Licence/status003/BAPPEBTI/SI/08/2020
RoleIndonesian futures/derivatives broker; also holds PALN and SPA approvals
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Indonesia
BAPPEBTI — Commodity Futures Trading Regulatory Agency
BAPPEBTI is Indonesia's commodity-futures regulator. Its current broker record for PT Monex Investindo Futures shows business licence 178/BAPPEBTI/SI/I/2003, SPA permission 1273/BAPPEBTI/SP/6/2007 and registered segregated client bank accounts.
Official regulator website ↗Forex/CFD oversight strength75/100Strong oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships
Brokers connected to BAPPEBTI
Licence/status587/BAPPEBTI/SI/XII/2004
RoleIndonesian futures broker; BAPPEBTI register lists segregated IDR and USD client accounts.
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Licence/status002/BAPPEBTI/SI/09/2025
Rolecurrent Indonesian licensed commodity-futures broker, formerly PT Arjuna Perkasa Berjangka
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Licence/status376/BAPPEBTI/SI/VI/2004
RoleRelated Doo Financial Indonesian futures entity
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Licence/statusCheck current registration/licence
RoleIndonesia commodity/futures rules differ from EU/UK retail CFD regulation.
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Licence/status02/BAPPEBTI
RoleIndonesian futures brokerage; Trive states supervision since 2005 and exchange memberships
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Licence/status178/BAPPEBTI/SI/I/2003
RoleCurrent Indonesian futures-broker business licence.
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Licence/status824/BAPPEBTI/SI/11/2005
RoleIndonesian commodity-futures broker authorisation preserved across the legal-entity name changes shown by BAPPEBTI.
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Licence/status001/BAPPEBTI/SI/5/2018
RoleIndonesian commodity-futures broker authorisation; BAPPEBTI remains relevant to the licensed futures/commodity framework while specified financial-derivatives supervision moved to OJK/BI.
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Licence/status47/BAPPEBTI/SI/04/2013
RoleIndonesian commodity-futures broker authorisation with additional BAPPEBTI approvals retained in the same regulator relationship.
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Licence/status423/BAPPEBTI/SI/VII/2004
RolePrimary Indonesian futures-broker licence. BAPPEBTI's current register also records SPA permission and historical entity names.
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Licence/status44/BAPPEBTI/SI/XII/2000
RoleIndonesian futures broker; SPA 1523/BAPPEBTI/SP/4/2007
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Licence/status353/BAPPEBTI/SI/IV/2004
RoleIndonesian futures broker; SPA 1220/BAPPEBTI/SE/5/2007
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Licence/status40/BAPPEBTI/SI/XII/2000
RolePrimary Indonesian futures-broker authorisation.
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Licence/status161/BAPPEBTI/SI/IX/2002
RoleIndonesian futures broker; SPA 1156/BAPPEBTI/SI/3/2007
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Licence/status499/BAPPEBTI/SI/X/2004
RoleIndonesian futures broker
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Licence/status850/BAPPEBTI/SI/12/2005
RoleIndonesian futures broker
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Licence/status558/BAPPEBTI/SI/XII/2004
RoleIndonesian futures broker; current brand/name approvals disclosed separately by the broker
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Licence/status407/BAPPEBTI/SI/VII/2004
RolePrimary current Indonesian futures-broker authorisation; BAPPEBTI also records SPA reference 1160/BAPPEBTI/SP/5/2007.
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Licence/status926/BAPPEBTI/SI/8/2006
RoleIndonesian futures broker; SPA 90/BAPPEBTI/SP/11/2010
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Licence/status69/BAPPEBTI/SI/9/2010
RolePrimary Indonesian futures-broker licence. Phillip's current first-party material also confirms PALN/Foreign Futures Market permission.
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Licence/status834/BAPPEBTI/PN/11/2005
RoleIndonesian futures broker; SPA 1144/BAPPEBTI/SP/3/2007
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Licence/status28/BAPPEBTI/SI/03/2013
RoleIndonesian futures broker; current BAPPEBTI record also carries SPA approval
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Licence/status41/BAPPEBTI/SI/XII/2000
RoleIndonesian futures broker
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Licence/status443/BAPPEBTI/SI/VIII/2004
RolePrimary Indonesian commodity-futures broker authorisation; SPA/participant approvals are preserved within the same BAPPEBTI relationship.
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Licence/status05/BAPPEBTI/SI/XII/2000
RoleIndonesian futures broker; SPA 1522/Bappebti/SP/4/2007
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Licence/status001/BAPPEBTI/SI/02/2020
RoleIndonesian futures broker; current site also discloses digital-gold and PUVA permissions
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Licence/status002/BAPPEBTI/SI/09/2024
RoleIndonesian futures broker
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Licence/status004/BAPPEBTI/SI/11/2024
RoleIndonesian futures broker; JFX/KBI member
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Licence/status002/BAPPEBTI/SI/09/2025
RoleIndonesian commodity futures broker; ICDX/ICH member
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Licence/status862/BAPPEBTI/SI/1/2006
RoleIndonesian forex/futures broker
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Licence/status881/BAPPEBTI/SI/1/2006
RolePrimary current Indonesian futures-broker authorisation; BAPPEBTI also records SPA reference 1150/BAPPEBTI/SI/3/2007.
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Licence/status411/BAPPEBTI/SI/PN.01/XI/2004
RoleIndonesian forex/futures broker; ICDX/ICH member
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Licence/status81/BAPPEBTI/SI/12/2014
RoleIndonesian futures broker; PALN 01/BAPPEBTI/KP/2/2016
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Licence/status439/BAPPEBTI/SI/VIII/2004
RoleIndonesian forex/futures broker; SPA 1295/BAPPEBTI/SP/7/2007
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Licence/status376/BAPPEBTI/SI/VI/2004
RoleIndonesian futures broker; OJK principal approval S-116/PM.02/2025, BI 27/390/DPPK/Srt/B
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Licence/status485/BAPPEBTI/SI/IX/2004
RolePrimary current Indonesian futures-broker authorisation; BAPPEBTI also records SPA reference 1164/BAPPEBTI/SP/5/2007 and the former name PT Harvest Int.
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Licence/status18/BAPPEBTI/PN/3/2010
RolePrimary Indonesian futures-broker authorisation with SPA approval.
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Licence/status271/BAPPEBTI/SI/X/2003
RoleIndonesian forex/futures broker; SPA 1163/BAPPEBTI/SP/5/2007
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Licence/status02/BAPPEBTI/SI/11/2022
RolePrimary Indonesian futures-broker authorisation. Genesis also states that it is approved for PALN foreign-mandate distribution.
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Licence/status0001/BAPPEBTI/SI/07/2024
RoleIndonesian futures/derivatives broker; ICDX/ICH member
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Licence/status877/BAPPEBTI/SI/1/2006
RoleIndonesian forex/CFD broker; SPA 1297/BAPPEBTI/SP/7/2007
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Licence/status006/BAPPEBTI/SI/12/2024
RoleIndonesian futures broker; SPA 03/BAPPEBTI/SPA/04/2025, OJK S-302/PM.02/2025
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Licence/status005/BAPPEBTI/SI/12/2024
RoleIndonesian futures broker
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Licence/status427/BAPPEBTI/SI/VII/2004
RoleIndonesian forex/futures broker; JFX/KBI/ICDX/ICH member
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Licence/status912/BAPPEBTI/SI/8/2006
RolePrimary Indonesian futures-broker licence; BAPPEBTI also records SPA permission and segregated IDR/USD client accounts.
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Licence/status184/BAPPEBTI/SI/II/2003
RolePrimary Indonesian commodity-futures broker authorisation, including current SPA/PALN permissions shown by the regulator.
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Licence/status922/BAPPEBTI/SI/08/2006
RoleIndonesian futures/derivatives broker
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Licence/status820/BAPPEBTI/SI/10/2005
RoleIndonesian futures/derivatives broker
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Licence/status43/BAPPEBTI/09/2015
RolePrimary Indonesian futures-broker authorisation. BAPPEBTI also records PALN permission and multiple segregated IDR/USD client accounts.
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Licence/status109/BAPPEBTI/SI/IV/2001
RoleIndonesian futures/derivatives broker
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Licence/status661/BAPPEBTI/SI/IV/2005
RolePrimary Indonesian futures-broker and SPA authorisation for the reviewed Traze account.
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Licence/status129/BAPPEBTI/SI/IX/2001
RolePrimary Indonesian futures-broker and SPA authorisation for the reviewed ORBI account.
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Licence/status13/BAPPEBTI/SI/03/2008
RoleIndonesian futures/derivatives broker
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Licence/status01/BAPPEBTI/SI/01/2023
RoleCore Indonesian futures-broker authorisation
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Licence/status1092/BAPPEBTI/SI/1/2007
RoleIndonesian futures/derivatives broker
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Licence/status002/BAPPEBTI/SI/05/2020
RoleIndonesian futures/derivatives broker
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Licence/status583/BAPPEBTI/SI/XII/2004
RoleIndonesian futures/derivatives broker
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Licence/status0002/UPTP/SIP/5/2019
RoleIndonesian futures/derivatives broker
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Licence/status16/BAPPEBTI/SI/02/2014
RoleIndonesian futures/derivatives broker
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Licence/status889/BAPPEBTI/SI/3/2006
RoleIndonesian futures/derivatives broker
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Licence/status003/BAPPEBTI/SI/10/2024
RoleIndonesian futures/derivatives broker
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Licence/status54/BAPPEBTI/SI/05/2013
RoleIndonesian futures/derivatives broker
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Licence/status1051/BAPPEBTI/SI/1/2007
RoleIndonesian futures / derivatives broker
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Licence/status587/BAPPEBTI/SI/XII/2004
RolePrimary Indonesian commodity-futures broker licence. BAPPEBTI's current record identifies the present name and the prior Global Intra Berjangka / Global Artha Futures names.
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Licence/status93/BAPPEBTI/SI/12/2011
RoleIndonesian futures / derivatives broker
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Licence/status69/BAPPEBTI/SI/XII/2000
RoleIndonesian futures / derivatives broker
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Licence/status001/BAPPEBTI/SI/01/2025
RoleIndonesian futures / derivatives broker
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Licence/status003/BAPPEBTI/SI/08/2020
RoleIndonesian futures/derivatives-broker licence; the BAPPEBTI register identifies the current renamed entity and official XTB Indonesia website.
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Licence/status575/BAPPEBTI/SEP/XII/2004
RoleIndonesia alternative-trading-system / SPA operator relationship; not projected as a global retail brokerage licence
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