Institution record
Mentari Mulia
PT Mentari Mulia Berjangka
- Source score
- 4.8
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Indonesia Commodity & Derivatives Exchange | 28/BAPPEBTI/SI/03/2013 | Regulated | PT. MENTARI MULIA BERJANGKA | -- |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Mentari Mulia against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Mentari Mulia (this record) | ICDX | 1 / 1 | Risk level not supplied | 4.8 | 0 |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
California Department of Financial Protection and Innovation (DFPI)U.S. Securities and Exchange Commission (SEC) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
Mentari Mulia: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Mentari Mulia's regulatory licence status and supervisory authorisation?
In our imported dataset, Mentari Mulia (legal entity reference: PT Mentari Mulia Berjangka) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: ICDX (Indonesia Commodity & Derivatives Exchange) — licence 28/BAPPEBTI/SI/03/2013, 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.
Which of Mentari Mulia's jurisdictions and licences fall within this site's regulatory coverage?
Mentari Mulia is registered at Graha Aktiva Lt. 6 Suite 601 Jl. HR. Rasuna Said Blok X-1 Kav. 03 Kuningan Timur, Setia Budi, Jakarta Selatan and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Precious metals, Indices, Forex, Stocks) rather than a domestic focus licence. Its 1 recorded licence (ICDX) should be evaluated for cross-border passporting and local solicitation rules.
What is Mentari Mulia's institutional risk classification, enforcement exposure, and score profile?
Mentari Mulia carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.8, risk & licensing: 4.8, brand: 4.8, market influence: 4.8, 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.
What operational due diligence steps apply to Mentari Mulia's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Mentari Mulia (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.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to Mentari Mulia's supervisory scope.
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