30-Jurisdiction Statutory Audit • Indonesia (ID)
Is CTRL FX Regulated in Indonesia? (BAPPEBTI Compliance Audit)
Deterministic regulatory audit of CTRL FX (CTRL FX GROUP LIMITED) against Indonesia's national supervisor (Commodity Futures Trading Regulatory Agency (BAPPEBTI / OJK)), statutory investor compensation limits, and retail margin rules.
Coverage: Indonesia (ID) • Supervisor: BAPPEBTI (Tier-2 Onshore)
- Local BAPPEBTI Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 1.2
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to CTRL FX Main DossierIndonesia (BAPPEBTI) Statutory Compliance Matrix for CTRL FX
Side-by-side comparison of Indonesia's statutory requirements against CTRL FX's recorded filings.
| Statutory Dimension | Indonesia (BAPPEBTI) Mandate | CTRL FX Recorded Standing |
|---|---|---|
| National Supervisory Authority | Commodity Futures Trading Regulatory Agency (BAPPEBTI / OJK) (BAPPEBTI) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official BAPPEBTI public register | None recorded in Indonesia |
| Statutory Investor Compensation Cap | BAPPEBTI / Clearing House (KBI / ICH) Compensatory Fund for registered futures brokers | Not covered by Indonesia domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 100:1 Multilateral/Bilateral SPA Futures Margin under BAPPEBTI Rules | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | Mandatory BAPPEBTI Approved Segregated Bank Account & Clearing House Registration | Verify daily trust reconciliation & negative balance protection in client agreement |
CTRL FX — Indonesia (BAPPEBTI) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Indonesia (BAPPEBTI) Comparison
Benchmark CTRL FX against peer institutions in our stock brokers, investment platforms and wealth managers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| TradeZero | SCBIIROCU.S. Securities and Exchange Commission (SEC) | 5.0 | Risk level not supplied | |
| IB | IIROCFinancial Conduct AuthorityASIC | 8.0 | Risk level not supplied | |
| XNT LTD | Financial Conduct AuthorityCYSECMFSA | 6.0 | Risk level not supplied | |
| Yuanta | SFCSFC | 6.0 | Risk level not supplied | |
| U Trade | SFCSFC | 5.0 | Risk level not supplied |
CTRL FX in Indonesia (BAPPEBTI): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is CTRL FX regulated in Indonesia by BAPPEBTI?
Our dataset currently holds 0 local BAPPEBTI licences and 0 active foreign regulated licences for CTRL FX. Residents of Indonesia should verify primary authorisation directly on the BAPPEBTI public register before transacting.
What is the investor compensation limit for Indonesia residents using CTRL FX?
Because CTRL FX does not hold a recorded local BAPPEBTI licence in our current snapshot, Indonesia's domestic statutory compensation scheme (BAPPEBTI / Clearing House (KBI / ICH) Compensatory Fund for registered futures brokers) does not cover accounts opened with CTRL FX's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Indonesia (BAPPEBTI)?
Commodity Futures Trading Regulatory Agency (BAPPEBTI / OJK) (BAPPEBTI) enforces the following retail leverage and margin standard in Indonesia: 100:1 Multilateral/Bilateral SPA Futures Margin under BAPPEBTI Rules, alongside client asset protection rules requiring Mandatory BAPPEBTI Approved Segregated Bank Account & Clearing House Registration.
Which regulated alternatives to CTRL FX hold licences in Indonesia or comparable tiers?
Comparable institutions in this directory include TradeZero (5.0/10, 4 filings), IB (8.0/10, 5 filings), XNT LTD (6.0/10, 3 filings), Yuanta (6.0/10, 2 filings), U Trade (5.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark CTRL FX against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.