Institution record
GBK
PT Global Buana Karya
- Source score
- 2.0
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Badan Pengawas Perdagangan Berjangka Komoditi | Not supplied | Regulated | PT.Global Buana Karya | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing GBK against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| GBK (this record) | BAPPEBTI | 1 / 1 | Risk level not supplied | 2.0 | 0 |
| Binance DEX | AMFBAPPEBTISEC+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
| Jalatama | BAPPEBTI | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| G.A.I | BAPPEBTI | 1 / 1 | Risk level not supplied | 2.0 | 0 |
| MIF | BAPPEBTI | 1 / 1 | Risk level not supplied | 1.2 | 0 |
| OANDA | IIROCASICMAS+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 |
GBK: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is GBK's regulatory licence status and supervisory authorisation?
In our imported dataset, GBK (legal entity reference: PT Global Buana Karya) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: BAPPEBTI (Badan Pengawas Perdagangan Berjangka Komoditi) — licence Not supplied, 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 BAPPEBTI public register.
Which of GBK's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on futures, options and derivatives providers. 1 of GBK's 1 licence records fall directly within this jurisdictional mandate: BAPPEBTI (licence Not supplied, regulated, entity: PT.Global Buana Karya). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is GBK's institutional risk classification, enforcement exposure, and score profile?
GBK carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, 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 GBK's platforms, entity structure, and complaints?
Before allocating capital or executing trades with GBK, institutional and retail allocators should: (1) confirm the domain (globalbuanakarya.com) 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 BAPPEBTI.
Related institutional research & regulatory analysis
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