Institution record
Trive Invest
PT Trive Invest Futures
- Source score
- 3.0
- 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 | 042/SPKB/ICDX/Dir/IX/2010 | No licence | Inter Pan Pasifik Futures, PT | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Trive Invest against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Trive Invest (this record) | ICDX | 0 / 1 | Risk level not supplied | 3.0 | 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 |
Trive Invest: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Trive Invest's regulatory licence status and supervisory authorisation?
In our imported dataset, Trive Invest (legal entity reference: PT Trive Invest Futures) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: ICDX (Indonesia Commodity & Derivatives Exchange) — licence 042/SPKB/ICDX/Dir/IX/2010, status: no licence. 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 Trive Invest's jurisdictions and licences fall within this site's regulatory coverage?
Trive Invest is registered at Multivision Tower Lantai 20, Jl. Kuningan Mulia Lot 9B, Kuningan Persada Complex, Jakarta Selatan 12980 and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (CFDs, 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 Trive Invest's institutional risk classification, enforcement exposure, and score profile?
Trive Invest carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (ICDX: no licence). 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 Trive Invest's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Trive Invest, institutional and retail allocators should: (1) confirm the domain (fxinterpan.com) 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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