Is Rifan Financindo Berjangka regulated by the BAPPEBTI?

What the BAPPEBTI licence means

Our records show that, Rifan Financindo Berjangka holds a licence from the Commodity Futures Trading Regulatory Agency (BAPPEBTI), the financial regulator for Indonesia. We classify the BAPPEBTI as tier 3 — moderate regulation. Established offshore or emerging-market regulators with capital and reporting requirements but limited retail protection.

For Rifan Financindo Berjangka clients whose account is held by its BAPPEBTI-regulated entity, the key protections are: compensation — Guarantee via clearing house (KBI / KKI); retail leverage — Set per contract; negative balance protection — not a regulatory requirement (may be offered contractually); client money — Segregated client accounts at approved banks. Disputes can be taken to BAKTI (commodity futures arbitration).

Protection at a glance

Regulator tier

Tier 3 — Moderate regulation

Compensation scheme

Guarantee via clearing house (KBI / KKI)

Retail leverage

Set per contract

Negative balance protection

Not a regulatory requirement

Client money

Segregated client accounts at approved banks

Complaints

BAKTI (commodity futures arbitration)

How to verify this licence

1. Open Rifan Financindo Berjangka's client agreement or website footer and note the exact company name and BAPPEBTI licence number.
2. Search that name or number on the official BAPPEBTI register. Check the status is current, not cancelled or suspended.
3. Confirm the website domain you're using (rifan-financindo-berjangka.co.id) is the one listed on the register — clone firms copy genuine licence numbers.
4. Search the BAPPEBTI warnings page and IOSCO I-SCAN for the brand name.