Institution record
VIFX
Victory International Futures
- Source score
- 5.0
- 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 | |
|---|---|---|---|---|---|
Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 558/BAPPEBTI/SI/XII/2004 | Regulated | PT. Victory International Futures | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing VIFX against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| VIFX (this record) | Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 1 / 1 | 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 | |
ICDXCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 2 / 2 | Risk level not supplied | 4.0 | 0 | |
ICDXCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 3 / 3 | Risk level not supplied | 1.0 | 0 | |
ASICFSANFA+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 |
VIFX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is VIFX's regulatory licence status and supervisory authorisation?
In our imported dataset, VIFX (legal entity reference: Victory International Futures) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) — licence 558/BAPPEBTI/SI/XII/2004, 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 Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) public register.
Which of VIFX's jurisdictions and licences fall within this site's regulatory coverage?
VIFX is registered at Pakuwon Center Superblock Tunjungan City Office Building Lt. 15 Unit 5-7 Jl. Embong Malang No. 1, 3, 5 Surabaya 60261 and tracked under our futures, options and derivatives providers scope based on its institutional service profile (CFDs, Indices, Forex, Stocks, Futures, Commodities) rather than a domestic focus licence. Its 1 recorded licence (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)) should be evaluated for cross-border passporting and local solicitation rules.
What is VIFX's institutional risk classification, enforcement exposure, and score profile?
VIFX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, 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 VIFX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with VIFX (listed execution software: MT5), 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 Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI).
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