30-Jurisdiction Statutory Audit • Indonesia (ID)
Is BingX Regulated in Indonesia? (BAPPEBTI Compliance Audit)
Deterministic regulatory audit of BingX (BingX) 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
- 4
- 6D Overall Score
- 6.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to BingX Main DossierIndonesia (BAPPEBTI) Statutory Compliance Matrix for BingX
Side-by-side comparison of Indonesia's statutory requirements against BingX's recorded filings.
| Statutory Dimension | Indonesia (BAPPEBTI) Mandate | BingX Recorded Standing |
|---|---|---|
| National Supervisory Authority | Commodity Futures Trading Regulatory Agency (BAPPEBTI / OJK) (BAPPEBTI) | Cross-Border / Non-BAPPEBTI (3 Foreign Filings) |
| 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 |
BingX — Indonesia (BAPPEBTI) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Indonesia (BAPPEBTI) Comparison
Benchmark BingX against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| MagnetFX | ICDXICDX | 6.5 | Risk level not supplied | |
| Inter Pan | ICDXICDX | 5.0 | Risk level not supplied | |
| GIB | ICDXCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 5.0 | Risk level not supplied | |
| Phillip Futures | ICDXCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 5.0 | Risk level not supplied | |
| Jalatama | BAPPEBTI | 5.0 | Risk level not supplied |
BingX in Indonesia (BAPPEBTI): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is BingX regulated in Indonesia by BAPPEBTI?
Our dataset records 0 local BAPPEBTI licences for BingX in Indonesia, though BingX holds 3 active licence(s) in other jurisdictions (Financial Crimes Enforcement Network (FinCEN), Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Estonian Financial Intelligence Unit (RAB / MTR Register)). Residents of Indonesia onboarding via a foreign or offshore subsidiary do NOT receive domestic BAPPEBTI supervision or BAPPEBTI / Clearing House (KBI / ICH) Compensatory Fund for registered futures brokers.
What is the investor compensation limit for Indonesia residents using BingX?
Because BingX 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 BingX'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 BingX hold licences in Indonesia or comparable tiers?
Comparable institutions in this directory include MagnetFX (6.5/10, 2 filings), Inter Pan (5.0/10, 2 filings), GIB (5.0/10, 2 filings), Phillip Futures (5.0/10, 2 filings), Jalatama (5.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark BingX 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.