Institution record
Phillip Futures
PT Phillip Futures
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Indonesia Commodity & Derivatives Exchange | 027/SPKB/ICDX/DIR/VI/2010 | Regulated | Phillip Futures, PT | — | |
Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 69/BAPPEBTI/SI/9/2010 | Regulated | PT. PHILLIP FUTURES | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Phillip Futures against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Phillip Futures (this record) | ICDXCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| GKFX Prime | BVIFSCFinancial Conduct AuthorityCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)+2 | 4 / 5 | Risk level not supplied | 4.0 | 0 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Deriv | VFSCLabuan FSAFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 5.3 | 0 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| GVD Markets | MISAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
Phillip Futures: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Phillip Futures's regulatory licence status and supervisory authorisation?
In our imported dataset, Phillip Futures (legal entity reference: PT Phillip Futures) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: ICDX (Indonesia Commodity & Derivatives Exchange) — licence 027/SPKB/ICDX/DIR/VI/2010, status: regulated; Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) — licence 69/BAPPEBTI/SI/9/2010, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) public register.
Which of Phillip Futures's jurisdictions and licences fall within this site's regulatory coverage?
Phillip Futures is registered at ATRIA @SUDIRMAN Lt 23B, Jl Jend Sudirman Kav 33A Jakarta 10220, Indonesia and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (CFDs, Precious metals, Forex, Commodities) rather than a domestic focus licence. Its 2 recorded licences (ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)) should be evaluated for cross-border passporting and local solicitation rules.
What is Phillip Futures's institutional risk classification, enforcement exposure, and score profile?
Phillip Futures carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Phillip Futures's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Phillip Futures, institutional and retail allocators should: (1) confirm the domain (phillipfutures.co.id) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ICDX.
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