Institution record
Menara Mas Futures
PT. Menara Mas Futures
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected investment firm and financial institution records: 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 | 583/BAPPEBTI/SI/XII/2004 | Regulated | PT. Menara Mas Futures | -- |
Peer source record comparison
Compare imported fields for Menara Mas Futures and other records in our selected investment firm and financial institution records: continental europe dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Menara Mas Futures (this record) | ICDX | 1 / 1 | Risk level not supplied | 5.0 | 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 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
Menara Mas Futures: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Menara Mas Futures's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with Menara Mas Futures (legal entity reference: PT. Menara Mas Futures); 1 are labelled "regulated" and 1 are labelled regulated or registered: ICDX (Indonesia Commodity & Derivatives Exchange) — licence 583/BAPPEBTI/SI/XII/2004, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official ICDX public register.
Which of Menara Mas Futures's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected investment firm and financial institution records: continental europe source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Menara Mas Futures's institutional risk classification, enforcement exposure, and score profile?
Menara Mas Futures 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 imported source lists 0 exposure entries. 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 Menara Mas Futures's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Menara Mas Futures (listed execution software: MT4), 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ICDX.