Institution record
Dupoin
Dupoin UK Ltd
- Source score
- —
- Warnings
- 2
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed 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 | |
|---|---|---|---|---|---|
BAPPEBTITier-2 Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | 423/BAPPEBTI/SI/VII/2004 | Regulated | PT DUPOIN FUTURES INDONESIA d/h PT DEU CALION FUTURES d/h PT. KRESNA OPTIMUS FUTURES d/h PT. OPTIMUS GLOBAL FUTURES | -- | |
FCATier-1 Financial Conduct Authority (UK) | 622574 | Regulated | Dupoin UK Ltd | 2014-11-18 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Dupoin against peer institutions in our institutions licensed in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Dupoin (this record) | BAPPEBTIFCA | 2 / 2 | Risk level not supplied | — | 2 |
| eToro | FINRASECFCA+5 | 6 / 8 | Risk level not supplied | — | 0 |
| MUFG Bank | OCCFRSPRA+4 | 7 / 7 | Risk level not supplied | — | 0 |
| Kraken | FinCENFINTRACCBI+2 | 5 / 5 | Risk level not supplied | — | 0 |
| Dlocal | FinCENFCAMFSA | 3 / 3 | Risk level not supplied | — | 0 |
| Skrill | FinCENCBIFCA | 3 / 3 | Risk level not supplied | — | 0 |
Dupoin: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Dupoin's regulatory licence status and supervisory authorisation?
In our imported dataset, Dupoin (legal entity reference: Dupoin UK Ltd) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: BAPPEBTI (Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI)) — licence 423/BAPPEBTI/SI/VII/2004, status: regulated, Tier-2; FCA (Financial Conduct Authority (UK)) — licence 622574, status: regulated, Tier-1. 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 BAPPEBTI, FCA public register.
Which of Dupoin's jurisdictions and licences fall within this site's regulatory coverage?
Dupoin is registered at Suite 4B, Manchester Club, 81 King Street, Manchester, M2 4AH United Kingdom and tracked under our institutions licensed in the united states and canada scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 2 recorded licences (BAPPEBTI, FCA) should be evaluated for cross-border passporting and local solicitation rules.
What is Dupoin's institutional risk classification, enforcement exposure, and score profile?
Dupoin carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 2 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 Dupoin's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Dupoin, 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 2 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to BAPPEBTI.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from AlphaPulse Finance relevant to Dupoin's supervisory scope.
market-insights
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market-insights
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Federal Reserve Board issues enforcement action with Ontario Bancorporation, Inc.: Summary of the supplied material covering no source facts provided. Source details have not been independently verified.