BAPPEBTI
Last updated
0
Regulated Exchanges
Country
IndonesiaJurisdiction
Indonesia
Tier
Tier 2
Established AML/KYC and registration framework. Provides meaningful oversight, though with fewer investor protections than Tier 1.
Official Website
bappebti.go.id
Indonesia's Badan Pengawas Perdagangan Berjangka Komoditi (Commodity Futures Trading Regulatory Agency) regulates the futures and derivatives trading market including retail forex. BAPPEBTI-licensed brokers must comply with strict Indonesian regulatory requirements including mandatory client fund segregation and regular reporting. Indonesian regulations require that retail forex trading is conducted through BAPPEBTI-registered entities.
Verify on official register
Check an exchange's licence status directly on BAPPEBTI's public register.
BAPPEBTI Regulated Crypto Exchanges
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Find my brokerFrequently Asked Questions
BAPPEBTI is classified as a Tier 2 crypto regulator. Established AML/KYC and registration framework. Provides meaningful oversight, though with fewer investor protections than Tier 1.
We currently list 0 crypto exchanges regulated or registered under BAPPEBTI. The full list is shown above, sorted by overall rating.
BAPPEBTI is based in Indonesia and covers the Indonesia jurisdiction. As a Tier 2 regulator, it requires AML/KYC registration and provides meaningful oversight, though investors should also verify whether the exchange holds additional licences.
Visit the official BAPPEBTI website and use their public register or licence verification tool. Enter the exchange's registered name to confirm its current status. This is the most reliable way to verify regulatory standing.
BAPPEBTI regulation primarily addresses licensing, AML/KYC compliance, and operational standards. Compensation for hacks depends on the exchange's own insurance fund or Proof of Reserves commitments, not typically a government-backed compensation scheme. Always choose exchanges with published cold storage ratios and Proof of Reserves attestations.