Institution record
PT. Victory International Futures
- 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing PT. Victory International Futures against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| PT. Victory International Futures (this record) | BAPPEBTI | 1 / 1 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
PT. Victory International Futures: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is PT. Victory International Futures's regulatory licence status and supervisory authorisation?
In our imported dataset, PT. Victory International Futures (legal entity reference: PT. Victory International Futures) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: BAPPEBTI (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)) — licence 558/BAPPEBTI/SI/XII/2004, 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 public register.
Which of PT. Victory International Futures's jurisdictions and licences fall within this site's regulatory coverage?
PT. Victory International Futures is registered at Pakuwon Center Superblock Tunjungan City Office Building Lt. 15 Unit 5-7 Jl. Embong Malang No. 1, 3, 5 Surabaya 60261 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 1 recorded licence (BAPPEBTI) should be evaluated for cross-border passporting and local solicitation rules.
What is PT. Victory International Futures's institutional risk classification, enforcement exposure, and score profile?
PT. Victory International 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. Victory International Futures's platforms, entity structure, and complaints?
Before allocating capital or executing trades with PT. Victory International Futures, 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 BAPPEBTI.
Related institutional research & regulatory analysis
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