Skip to content
VolSurface Desk
Directory

Institution record

VIFX

Victory International Futures

Risk level not supplied1 of 1 licences marked regulated
Source score
5.0
Warnings
0
Comments
0

Licence records

Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)
558/BAPPEBTI/SI/XII/2004RegulatedPT. Victory International Futures—

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing VIFX against peer institutions in our futures, options and derivatives providers dataset.

Full directory →
InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
VIFX (this record)
Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)
1 / 1Risk level not supplied5.00
ICDXCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)
2 / 2Risk level not supplied5.00
ICDXCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)
2 / 2Risk level not supplied5.00
ICDXCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)
2 / 2Risk level not supplied4.00
ICDXCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)
3 / 3Risk level not supplied1.00
ASICFSANFA+3
6 / 6Risk level not supplied9.10

VIFX: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is VIFX's regulatory licence status and supervisory authorisation?

In our imported dataset, VIFX (legal entity reference: Victory International Futures) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) — licence 558/BAPPEBTI/SI/XII/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 Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) public register.

Which of VIFX's jurisdictions and licences fall within this site's regulatory coverage?

VIFX is registered at Pakuwon Center Superblock Tunjungan City Office Building Lt. 15 Unit 5-7 Jl. Embong Malang No. 1, 3, 5 Surabaya 60261 and tracked under our futures, options and derivatives providers scope based on its institutional service profile (CFDs, Indices, Forex, Stocks, Futures, Commodities) rather than a domestic focus licence. Its 1 recorded licence (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)) should be evaluated for cross-border passporting and local solicitation rules.

What is VIFX's institutional risk classification, enforcement exposure, and score profile?

VIFX 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 VIFX's platforms, entity structure, and complaints?

Before allocating capital or executing trades with VIFX (listed execution software: MT5), 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).

Editorial briefings and compliance research from VolSurface Desk relevant to VIFX's supervisory scope.

All research →
VIFX — Regulation, Licence Records & Risk Profile | VolSurface Desk