MagnetFX

In our imported dataset, MagnetFX (legal entity reference: MagnetFX) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: ICDX (Indonesia Commodity & Derivatives Exchange) — licence 194/SPKB/ICDX/DIR/I/2020, status: regulated; ICDX (Indonesia Commodity & Derivatives Exchange) — licence 002/BAPPEBTI/SI/05/2020, status: regulated. 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.

MagnetFX is registered at Sona Topas Tower Lt. 18 Suite 1804 Jl. General Sudirman No. Kav. 26 DKI. Jakarta, 12920, Indonesia and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Foreign exchange, gold, silver, crude oil, US index) rather than a domestic focus licence. Its 2 recorded licences (ICDX) should be evaluated for cross-border passporting and local solicitation rules.

MagnetFX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.5, risk & licensing: 6.5, brand: 6.5, market influence: 6.5, user reputation: 0.0). 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.

Before allocating capital or executing trades with MagnetFX (listed execution software: MT5), 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 ICDX.