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RegTech Codex · Données des institutions

TRFX

TRFX · Pays (source): ID · Date d’enregistrement (source): 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.

Données de licences importées (2)

Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.

RégulateursRecorded legal entityNuméro de licenceImported statusView 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 FUTURES661/BAPPEBTI/SI/IV/2005clone_suspectedView record →
— Trijaya Pratama FuturesSPAB - 066/BBJ/05/04regulatedView record →

Comparer les données

TRFX — Données des institutions | RegTech Codex