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Institution record

Agrodana Futures

Risk level not supplied3 of 3 licences marked regulated
Source score
1.0
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
In our coverage
Indonesia Commodity & Derivatives Exchange
085/SPKB/ICDX/DIR/VII/2013RegulatedAgrodana Futures, PT—
SPAB-037/BBJ/10/00RegulatedAgrodana Futures—
Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)
40/BAPPEBTI/SI/XII/2000RegulatedPT. AGRODANA FUTURES—

Peer regulatory & risk comparison

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

Full directory →
InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Agrodana Futures (this record)
ICDXCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)
3 / 3Risk level not supplied1.00
ICDXICDX
2 / 2Risk level not supplied6.50
ICDXICDX
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 supplied5.00
ICDX
1 / 1Risk level not supplied5.00

Agrodana Futures: institutional due diligence FAQ

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

What is Agrodana Futures's regulatory licence status and supervisory authorisation?

In our imported dataset, Agrodana Futures (legal entity reference: Agrodana Futures) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: ICDX (Indonesia Commodity & Derivatives Exchange) — licence 085/SPKB/ICDX/DIR/VII/2013, status: regulated; — licence SPAB-037/BBJ/10/00, status: regulated; Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) — licence 40/BAPPEBTI/SI/XII/2000, 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 ICDX, , Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) public register.

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

This directory focuses on futures, options and derivatives providers. 1 of Agrodana Futures's 3 licence records fall directly within this jurisdictional mandate: ICDX (licence 085/SPKB/ICDX/DIR/VII/2013, regulated, entity: Agrodana Futures, PT). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

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

Agrodana Futures 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. 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 Agrodana Futures's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Agrodana Futures, 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 ICDX.

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

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