Institution record
GIB
Global Intra Berjangka
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Indonesia Commodity & Derivatives Exchange | 044/SPKB/ICDX/III/2019 | Regulated | Global Intra Berjangka, PT | -- | |
Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 587/BAPPEBTI/SI/XII/2004 | Regulated | PT. Global Intra Berjangka | -- |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing GIB against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| GIB (this record) | ICDXCommodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 1 / 1 | Risk level not supplied | 2.0 | 0 | |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
GIB: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is GIB's regulatory licence status and supervisory authorisation?
In our imported dataset, GIB (legal entity reference: Global Intra Berjangka) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: ICDX (Indonesia Commodity & Derivatives Exchange) — licence 044/SPKB/ICDX/III/2019, status: regulated; Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) — licence 587/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 ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) public register.
Which of GIB's jurisdictions and licences fall within this site's regulatory coverage?
GIB is registered at Gedung AXA Tower, Kuningan City lt. 38 Jl. Prof. Dr. Satrio Kav. 18, Jakarta Selatan 12490 and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Forex, gold and silver indices, crude oil indices, index stocks, multilateral contracts) rather than a domestic focus licence. Its 2 recorded licences (ICDX, Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)) should be evaluated for cross-border passporting and local solicitation rules.
What is GIB's institutional risk classification, enforcement exposure, and score profile?
GIB 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 GIB's platforms, entity structure, and complaints?
Before allocating capital or executing trades with GIB, 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.
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