Institution record
TRFX
- Source score
- 1.0
- 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 | |
|---|---|---|---|---|---|
Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 661/BAPPEBTI/SI/IV/2005 | Suspected clone | PT TRAZE ANDALAN FUTURES D/H PT. LABA FOREXINDO BERJANGKA D/H PT. TRFX GARUDA BERJANGKA D/H GARUDA BERJANGKA PT. D/H ASIA PACIFIC FUTURES | — | |
| SPAB - 066/BBJ/05/04 | Regulated | Trijaya Pratama Futures | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing TRFX against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| TRFX (this record) | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 1 / 2 | Risk level not supplied | 1.0 | 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 |
TRFX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is TRFX's regulatory licence status and supervisory authorisation?
In our imported dataset, TRFX (legal entity reference: TRFX) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) — licence 661/BAPPEBTI/SI/IV/2005, status: suspected clone; — licence SPAB - 066/BBJ/05/04, 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 Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI), public register.
Which of TRFX's jurisdictions and licences fall within this site's regulatory coverage?
TRFX is registered at Jl.Letjen S Parman Kav 28 Grogol, Petamburan, jakarta Barat Indonesia 11470 and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Forex) rather than a domestic focus licence. Its 2 recorded licences (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI), ) should be evaluated for cross-border passporting and local solicitation rules.
What is TRFX's institutional risk classification, enforcement exposure, and score profile?
TRFX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.0, risk & licensing: 1.0, brand: 1.0, market influence: 1.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI): suspected clone). 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 TRFX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with TRFX, institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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 Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI).
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