RegTech Codex · سجلات المؤسسات من المصدر
TRFX
TRFX · الدولة (المصدر): ID · تاريخ التسجيل (المصدر): 2020
Imported score (methodology unverified)
1.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
سجلات التراخيص المستوردة (2)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| الهيئات الرقابية | Recorded legal entity | رقم الترخيص | Imported status | View record |
|---|---|---|---|---|
| Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) — Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | PT TRAZE ANDALAN FUTURES D/H PT. LABA FOREXINDO BERJANGKA D/H PT. TRFX GARUDA BERJANGKA D/H GARUDA BERJANGKA PT. D/H ASIA PACIFIC FUTURES | 661/BAPPEBTI/SI/IV/2005 | clone_suspected | View record → |
| — | Trijaya Pratama Futures | SPAB - 066/BBJ/05/04 | regulated | View record → |