RegTech Codex · Institutionsdatensätze
TRFX
TRFX · Land (Quelle): ID · Registrierungsdatum (Quelle): 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.
Importierte Lizenzdatensätze (2)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Aufsichtsbehörden | Recorded legal entity | Lizenznummer | 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 → |