Institution record
PT. MRG MEGA BERJANGKA d/h PT. ASKAP 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
ICDXTier-2 Indonesia Commodity & Derivatives Exchange | 05/BAPPEBTI/SI/XII/2000 | Cancelled | PT. MRG MEGA BERJANGKA d/h PT. ASKAP FUTURES | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing PT. MRG MEGA BERJANGKA d/h PT. ASKAP 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. MRG MEGA BERJANGKA d/h PT. ASKAP FUTURES (this record) | ICDX | 0 / 1 | Risk level not supplied | — | 0 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Tokocrypto | ICDX | 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 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
PT. MRG MEGA BERJANGKA d/h PT. ASKAP FUTURES: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is PT. MRG MEGA BERJANGKA d/h PT. ASKAP FUTURES's regulatory licence status and supervisory authorisation?
In our imported dataset, PT. MRG MEGA BERJANGKA d/h PT. ASKAP FUTURES (legal entity reference: PT. MRG MEGA BERJANGKA d/h PT. ASKAP FUTURES) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: ICDX (Indonesia Commodity & Derivatives Exchange) — licence 05/BAPPEBTI/SI/XII/2000, status: cancelled, 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 public register.
Which of PT. MRG MEGA BERJANGKA d/h PT. ASKAP FUTURES's jurisdictions and licences fall within this site's regulatory coverage?
PT. MRG MEGA BERJANGKA d/h PT. ASKAP FUTURES is registered at SENAYAN CITY, PANIN TOWER LT. 22, JL. Asia AFrika LoT.19 JAKARTA 10270 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 (ICDX) should be evaluated for cross-border passporting and local solicitation rules.
What is PT. MRG MEGA BERJANGKA d/h PT. ASKAP FUTURES's institutional risk classification, enforcement exposure, and score profile?
PT. MRG MEGA BERJANGKA d/h PT. ASKAP 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. MRG MEGA BERJANGKA d/h PT. ASKAP FUTURES's platforms, entity structure, and complaints?
Before allocating capital or executing trades with PT. MRG MEGA BERJANGKA d/h PT. ASKAP FUTURES, institutional and retail allocators should: (1) confirm the domain (mrgfutures.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.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to PT. MRG MEGA BERJANGKA d/h PT. ASKAP FUTURES's supervisory scope.
Institutional Custody & Digital Ledger
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Tokenized RWA & Custody
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market-insights
IMF-World Bank Bangkok Meetings 2026: Debt, AI, and Ukraine Dominate as China Fades from Center Stage
The world’s finance chiefs see new risks — and less China angst: Summary of the supplied material covering 2018, SFC. Source details have not been independently verified.
market-insights
HSBC CEO Warns the AI Boom Won't Make Every Data Center a Good Bet
HSBC CEO warns the AI boom won’t make every data center a good bet: Summary of the supplied material covering SFC, FCA. Source details have not been independently verified.