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Institution record

Premier Equity Futures

Risk level not supplied1 of 1 licences marked regulated
Source score
5.0
Warnings
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.

RegulatorLicence no.StatusLicensed entityDate
Indonesia Commodity & Derivatives Exchange
443/BAPPEBTI/SI/VIII/2004RegulatedPT. PREMIER EQUITY FUTURES--

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Premier Equity Futures against peer institutions in our selected investment firm and financial institution records: continental europe dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Premier Equity Futures (this record)
ICDX
1 / 1Risk level not supplied5.00
BaFinAMFFI+1
4 / 4Risk level not supplied5.00
CYSECCNMVFSCA
3 / 3Risk level not supplied6.50
AFMEstonian Financial Intelligence Unit (FIU / RAB)
2 / 2Risk level not supplied5.00
Financial Supervision CommissionBulgarian National Bank (BNB)
2 / 2Risk level not supplied5.00
Estonian Financial Intelligence Unit (FIU / RAB)AMF
1 / 2Risk level not supplied4.00

Premier Equity Futures: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Premier Equity Futures's regulatory licence status and supervisory authorisation?

In our imported dataset, Premier Equity Futures (legal entity reference: Premier Equity Futures) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: ICDX (Indonesia Commodity & Derivatives Exchange) — licence 443/BAPPEBTI/SI/VIII/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 public register.

Which of Premier Equity Futures's jurisdictions and licences fall within this site's regulatory coverage?

Premier Equity Futures is registered at Gedung Voza Tower Building, 16th Floor, Unit A, Jl. HR Muhammad No. 31, Surabaya, East Java 60189 Jl.Moh.Ramdan No. 22A Regol District Bandung 40252 AXA Tower Lt. 39 Suite 06 Jl. Prof.Dr.Satrio Kav. 18 Kuningan, Setiabudi Jakarta Selatan 12940 and tracked under our selected investment firm and financial institution records: continental europe scope based on its institutional service profile (Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 1 recorded licence (ICDX) should be evaluated for cross-border passporting and local solicitation rules.

What is Premier Equity Futures's institutional risk classification, enforcement exposure, and score profile?

Premier Equity 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 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 Premier Equity Futures's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Premier Equity Futures, institutional and retail allocators should: (1) confirm the domain (premierequityfutures.co.id) 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.

Editorial briefings and compliance research from Euro Firm Ledger relevant to Premier Equity Futures's supervisory scope.

All research →
Premier Equity Futures — Regulation, Licence Records & Risk Profile | Euro Firm Ledger