Company Information

Get to know PT TOBADIHON MANDIRI

PT TOBADIHON MANDIRI, which trades as TFX, is a futures brokerage company established in Indonesia. It is officially licensed and regulated by the Indonesian Commodity Futures Trading Regulatory Agency (BAPPEBTI) with license number 834/BAPPEBTI/SI/11/2005. The company is a formal member of the Jakarta Futures Exchange (JFX) and the Indonesian Derivatives Clearing House (KBI). TFX focuses on providing retail clients with online trading services for a variety of financial instruments, including Forex, Precious Metals (like Gold), Stock Indices, and other Commodities.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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PT TOBADIHON MANDIRI

Indonesia

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.