30-Jurisdiction Statutory Audit • Mexico (MX)
Is PT.Java Global Futures Regulated in Mexico? (CNBV Compliance Audit)
Deterministic regulatory audit of PT.Java Global Futures (PT.Java Global Futures) against Mexico's national supervisor (Comisión Nacional Bancaria y de Valores / Banxico), statutory investor compensation limits, and retail margin rules.
Coverage: Mexico (MX) • Supervisor: CNBV (Tier-2 Onshore)
- Local CNBV Filings
- 0
- Total Global Licences
- 1
- 6D Overall Score
- 4.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to PT.Java Global Futures Main DossierMexico (CNBV) Statutory Compliance Matrix for PT.Java Global Futures
Side-by-side comparison of Mexico's statutory requirements against PT.Java Global Futures's recorded filings.
| Statutory Dimension | Mexico (CNBV) Mandate | PT.Java Global Futures Recorded Standing |
|---|---|---|
| National Supervisory Authority | Comisión Nacional Bancaria y de Valores / Banxico (CNBV) | Cross-Border / Non-CNBV (1 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official CNBV public register | None recorded in Mexico |
| Statutory Investor Compensation Cap | 400,000 UDIs IPAB (Bank deposits; Casa de Bolsa securities held in Indeval segregated custody) | Not covered by Mexico domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | MexDer / CNBV Prudential Margin Rules for Authorised Casas de Bolsa | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | Ley del Mercado de Valores Segregated Indeval / Fiduciary Custody | Verify daily trust reconciliation & negative balance protection in client agreement |
PT.Java Global Futures — Mexico (CNBV) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Mexico (CNBV) 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 Mexico (CNBV): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is PT.Java Global Futures regulated in Mexico by CNBV?
Our dataset records 0 local CNBV licences for PT.Java Global Futures in Mexico, though PT.Java Global Futures holds 1 active licence(s) in other jurisdictions (ICDX). Residents of Mexico onboarding via a foreign or offshore subsidiary do NOT receive domestic CNBV supervision or 400,000 UDIs IPAB (Bank deposits; Casa de Bolsa securities held in Indeval segregated custody).
What is the investor compensation limit for Mexico residents using PT.Java Global Futures?
Because PT.Java Global Futures does not hold a recorded local CNBV licence in our current snapshot, Mexico's domestic statutory compensation scheme (400,000 UDIs IPAB (Bank deposits; Casa de Bolsa securities held in Indeval segregated custody)) does not cover accounts opened with PT.Java Global Futures's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Mexico (CNBV)?
Comisión Nacional Bancaria y de Valores / Banxico (CNBV) enforces the following retail leverage and margin standard in Mexico: MexDer / CNBV Prudential Margin Rules for Authorised Casas de Bolsa, alongside client asset protection rules requiring Ley del Mercado de Valores Segregated Indeval / Fiduciary Custody.
Which regulated alternatives to PT.Java Global Futures hold licences in Mexico 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.