Institution record
Premier Equity 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 | 443/BAPPEBTI/SI/VIII/2004 | Regulated | PT. PREMIER EQUITY FUTURES | -- |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Premier Equity Futures against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Premier Equity Futures (this record) | ICDX | 1 / 1 | Risk level not supplied | 5.0 | 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 |
| Doo Prime | Financial Services Commission, MauritiusVFSCFinancial Services Authority Seychelles+4 | 7 / 7 | Risk level not supplied | 7.0 | 1 |
Premier Equity Futures: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Premier Equity Futures's regulatory licence status and supervisory authorisation?
In our imported dataset, Premier Equity Futures (legal entity reference: Premier Equity Futures) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: ICDX (Indonesia Commodity & Derivatives Exchange) — licence 443/BAPPEBTI/SI/VIII/2004, 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 public register.
Which of Premier Equity Futures's jurisdictions and licences fall within this site's regulatory coverage?
Premier Equity Futures is registered at Gedung Voza Tower Building, 16th Floor, Unit A, Jl. HR Muhammad No. 31, Surabaya, East Java 60189 Jl.Moh.Ramdan No. 22A Regol District Bandung 40252 AXA Tower Lt. 39 Suite 06 Jl. Prof.Dr.Satrio Kav. 18 Kuningan, Setiabudi Jakarta Selatan 12940 and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 1 recorded licence (ICDX) should be evaluated for cross-border passporting and local solicitation rules.
What is Premier Equity Futures's institutional risk classification, enforcement exposure, and score profile?
Premier Equity 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 Premier Equity Futures's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Premier Equity Futures, institutional and retail allocators should: (1) confirm the domain (premierequityfutures.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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