30-Jurisdiction Statutory Audit • India (IN)
Is PT.Java Global Futures Regulated in India? (SEBI Compliance Audit)
Deterministic regulatory audit of PT.Java Global Futures (PT.Java Global Futures) against India's national supervisor (Securities and Exchange Board of India / Reserve Bank of India (RBI)), statutory investor compensation limits, and retail margin rules.
Coverage: India (IN) • Supervisor: SEBI (Tier-1 Onshore)
- Local SEBI Filings
- 0
- Total Global Licences
- 1
- 6D Overall Score
- 4.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to PT.Java Global Futures Main DossierIndia (SEBI) Statutory Compliance Matrix for PT.Java Global Futures
Side-by-side comparison of India's statutory requirements against PT.Java Global Futures's recorded filings.
| Statutory Dimension | India (SEBI) Mandate | PT.Java Global Futures Recorded Standing |
|---|---|---|
| National Supervisory Authority | Securities and Exchange Board of India / Reserve Bank of India (RBI) (SEBI) | Cross-Border / Non-SEBI (1 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official SEBI public register | None recorded in India |
| Statutory Investor Compensation Cap | INR 2,500,000 NSE/BSE IPF (Investor Protection Fund for exchange-traded contracts) | Not covered by India domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | Exchange-Traded INR Currency Pairs Only (RBI FEMA bans unauthorised offshore OTC FX margin) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | SEBI Peak Margin & Upfront Client Collateral Clearing Corporation Segregation | Verify daily trust reconciliation & negative balance protection in client agreement |
PT.Java Global Futures — India (SEBI) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for India (SEBI) Comparison
Benchmark PT.Java Global Futures against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| Saxo | FSAAMFFINMA | 7.0 | Risk level not supplied | |
| AvaTrade | FSAFFAJASIC | 6.0 | Risk level not supplied | |
| Straits Financial Group | CFTCMASNFA | 6.0 | Risk level not supplied | |
| StoneX One | NFAMASASIC | 5.0 | Risk level not supplied |
PT.Java Global Futures in India (SEBI): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is PT.Java Global Futures regulated in India by SEBI?
Our dataset records 0 local SEBI licences for PT.Java Global Futures in India, though PT.Java Global Futures holds 1 active licence(s) in other jurisdictions (ICDX). Residents of India onboarding via a foreign or offshore subsidiary do NOT receive domestic SEBI supervision or INR 2,500,000 NSE/BSE IPF (Investor Protection Fund for exchange-traded contracts).
What is the investor compensation limit for India residents using PT.Java Global Futures?
Because PT.Java Global Futures does not hold a recorded local SEBI licence in our current snapshot, India's domestic statutory compensation scheme (INR 2,500,000 NSE/BSE IPF (Investor Protection Fund for exchange-traded contracts)) does not cover accounts opened with PT.Java Global Futures's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in India (SEBI)?
Securities and Exchange Board of India / Reserve Bank of India (RBI) (SEBI) enforces the following retail leverage and margin standard in India: Exchange-Traded INR Currency Pairs Only (RBI FEMA bans unauthorised offshore OTC FX margin), alongside client asset protection rules requiring SEBI Peak Margin & Upfront Client Collateral Clearing Corporation Segregation.
Which regulated alternatives to PT.Java Global Futures hold licences in India or comparable tiers?
Comparable institutions in this directory include OANDA (9.1/10, 6 filings), Saxo (7.0/10, 8 filings), AvaTrade (6.0/10, 8 filings), Straits Financial Group (6.0/10, 3 filings), StoneX One (5.0/10, 5 filings). Use the 1v1 Compare links in the table above to benchmark PT.Java Global Futures 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.