Phillip Futures

In our imported dataset, Phillip Futures (legal entity reference: PT Phillip Futures) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: BAPPEBTI (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)) — licence 69/BAPPEBTI/SI/9/2010, status: regulated, Tier-2; ICDX (Indonesia Commodity & Derivatives Exchange) — licence 027/SPKB/ICDX/DIR/VI/2010, status: regulated, Tier-2. 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 BAPPEBTI, ICDX public register.

Phillip Futures is registered at ATRIA @SUDIRMAN Lt 23B, Jl Jend Sudirman Kav 33A Jakarta 10220, Indonesia and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (CFDs, Precious metals, Forex, Commodities) rather than a domestic focus licence. Its 2 recorded licences (BAPPEBTI, ICDX) should be evaluated for cross-border passporting and local solicitation rules.

Phillip Futures carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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.

Before allocating capital or executing trades with Phillip Futures, institutional and retail allocators should: (1) confirm the domain (phillipfutures.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 BAPPEBTI.