Institution record
InterPan
- Source score
- 3.0
- 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 Indonesia Commodity & Derivatives Exchange | 042/SPKB/ICDX/Dir/IX/2010 | Regulated | Inter Pan Pasifik Futures, PT | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing InterPan against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| InterPan (this record) | ICDX | 1 / 1 | Risk level not supplied | 3.0 | 0 |
ICDXICDX | 2 / 2 | Risk level not supplied | 6.5 | 0 | |
ICDXICDX | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
ICDXCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
ICDXCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
ICDX | 1 / 1 | Risk level not supplied | 5.0 | 0 |
InterPan: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is InterPan's regulatory licence status and supervisory authorisation?
In our imported dataset, InterPan (legal entity reference: InterPan) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: ICDX (Indonesia Commodity & Derivatives Exchange) — licence 042/SPKB/ICDX/Dir/IX/2010, 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 public register.
Which of InterPan's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on futures, options and derivatives providers. 1 of InterPan's 1 licence records fall directly within this jurisdictional mandate: ICDX (licence 042/SPKB/ICDX/Dir/IX/2010, regulated, entity: Inter Pan Pasifik Futures, PT). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is InterPan's institutional risk classification, enforcement exposure, and score profile?
InterPan carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, 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 InterPan's platforms, entity structure, and complaints?
Before allocating capital or executing trades with InterPan (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (fxinterpan.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 ICDX.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to InterPan's supervisory scope.
market-insights
Crypto Liquidations Top $1 Billion as Bitcoin Tests 11-Week Low
Crypto Liquidations Top as Bitcoin Tests -Week Low: Institutional summary of the primary material ($75,500, $1). Cross-reference official supervisory registers for live updates.
market-insights
Bitcoin holds $75K as AI regulation fears see KOSPI halted after 8% crash
Bitcoin holds as AI regulation fears see KOSPI halted after crash: Bitcoin consolidated as fears over US AI regulation spread to Asia, causing South Korea to announce measures to calm stock-market volatility.
market-insights
US tech stock rout: is the AI bubble bursting?
US tech stock rout: is the AI bubble bursting?: After Thursday’s share price plunge on Wall Street, could the volatility be the start of a huge market meltdown? Global financial markets have been th
regulatory-benchmarks
Listed Options, Futures & Volatility Derivatives Venues 2026 Licensing Benchmark: 6D Prudential Scorecard Across 72 Audited Entities
Comprehensive 2026 empirical benchmark covering 72 institutions and 48 competent authorities tracked by VolSurface Desk, detailing 6D compliance scores, contracting legal entities, and direct register verification.