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Institutional Ledger

Institution record

PT. Midtou Aryacom Futures

Risk level not supplied2 of 2 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
ICDXTier-2
Indonesia Commodity & Derivatives Exchange
084/SPKB/ICDX/Dir/II/2013RegulatedPT. Midtou Aryacom Futures2013-02
BAPPEBTITier-2
Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)
820/BAPPEBTI/SI/10/2005RegulatedPT. Midtou Aryacom Futures2005-10

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing PT. Midtou Aryacom Futures against peer institutions in our crypto exchanges and digital-asset service providers dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
PT. Midtou Aryacom Futures (this record)
ICDXBAPPEBTI
2 / 2Risk level not supplied—0
BAM
AMFFIUVARA+12
15 / 15Risk level not supplied—0
Tokocrypto
ICDX
1 / 1Risk level not supplied—0
Binance
FIU-INDAMFFinCEN+11
12 / 14Risk level not supplied—0
OKX
FSAMASVARA+6
9 / 9Risk level not supplied—1
Coinbase
MASBMAAMF+6
9 / 9Risk level not supplied—1

PT. Midtou Aryacom Futures: institutional due diligence FAQ

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

What is PT. Midtou Aryacom Futures's regulatory licence status and supervisory authorisation?

In our imported dataset, PT. Midtou Aryacom Futures (legal entity reference: PT. Midtou Aryacom Futures) 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 084/SPKB/ICDX/Dir/II/2013, status: regulated, Tier-2; BAPPEBTI (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)) — licence 820/BAPPEBTI/SI/10/2005, 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 ICDX, BAPPEBTI public register.

Which of PT. Midtou Aryacom Futures's jurisdictions and licences fall within this site's regulatory coverage?

PT. Midtou Aryacom Futures is registered at Jl Sendangguwo Baru II No.27A, Kota Semarang, Central Java, Indonesia and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 2 recorded licences (ICDX, BAPPEBTI) should be evaluated for cross-border passporting and local solicitation rules.

What is PT. Midtou Aryacom Futures's institutional risk classification, enforcement exposure, and score profile?

PT. Midtou Aryacom 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.

What operational due diligence steps apply to PT. Midtou Aryacom Futures's platforms, entity structure, and complaints?

Before allocating capital or executing trades with PT. Midtou Aryacom Futures, institutional and retail allocators should: (1) confirm the domain (midtou.com) 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 Institutional Ledger relevant to PT. Midtou Aryacom Futures's supervisory scope.

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PT. Midtou Aryacom Futures — Regulation, Licence Records & Risk Profile | Institutional Ledger