Institution record
PT Indonesia Digital Exchange
- Source score
- —
- 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing PT Indonesia Digital Exchange against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| PT Indonesia Digital Exchange (this record) | ICDX | 1 / 1 | Risk level not supplied | — | 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 |
PT Indonesia Digital Exchange: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is PT Indonesia Digital Exchange's regulatory licence status and supervisory authorisation?
In our imported dataset, PT Indonesia Digital Exchange (legal entity reference: PT Indonesia Digital Exchange) 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 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 ICDX public register.
Which of PT Indonesia Digital Exchange's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on futures, options and derivatives providers. 1 of PT Indonesia Digital Exchange's 1 licence records fall directly within this jurisdictional mandate: ICDX (licence Not supplied, regulated, entity: PT. INDONESIA DIGITAL EXCHANGE). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is PT Indonesia Digital Exchange's institutional risk classification, enforcement exposure, and score profile?
PT Indonesia Digital Exchange carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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 PT Indonesia Digital Exchange's platforms, entity structure, and complaints?
Before allocating capital or executing trades with PT Indonesia Digital Exchange, 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.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to PT Indonesia Digital Exchange's supervisory scope.
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