Wikilix
Contract reading

What ABI Commodity FUTURES legally published, but does not want you to read

Every clause below is published by ABI Commodity FUTURES itself, on its own website, today. The finding is not that the text exists. It is the distance between what a client is shown and what a client agreed to. Read from its own documents on .

Contracting entity: PT ABI KOMODITI BERJANGKA

hidden feeevidencesole discretiondeemed acceptanceforum waiverkyc freezepre contract disclosureaccount closurearbitrationauto liquidation

PT ABI KOMODITI BERJANGKA publishes no contract on its website. The seven documents you sign appear only after you create an account in its portal. Inside: two working days to challenge a statement, automatic liquidation at 30% of your margin, and a duty to pay any shortfall. The withdrawal form its rules require is meant to come from abicommodity.com, which today carries another company's brand.

Back to ABI Commodity FUTURES

Contract risk

Money at risk
6.5/10

Where this contract sitsHow far this contract goes, overall. Under 2 is nothing beyond the ordinary; 6 to 9 means several clauses put money you have already earned at risk; 9 and above reads as designed to make payout refusable.

0510
CriticalClauses that can cost you money you have already earned or deposited, or that remove your ability to challenge it.
3
FlaggedEvery clause worth knowing about, at all three severities. Ordinary terms that every broker has are not counted.
15
DocumentsHow many of the broker's own legal files this reading is based on. Each one was downloaded and hashed on the date shown.
7
ContradictionsPlaces where a promise the broker makes in public is not kept by the clause that governs it.
5

How the 15 break downThe same flagged clauses, split by how much each one can cost you. Severity is our reading of the clause, not the broker's label.

Critical3
Warning9
Notice3

The numbers in this contractFigures taken from this broker's own clauses, so the labels differ from broker to broker. The four in the panel above are the same on every report.

2 of these 4 figures come from a clause we rate critical, which means it can take your money or your profit rather than only delay it.

Critical2 working daysTime to complain. Jump to the clause this comes from.Two working days to challenge a statement, then it standsCritical30%Account limit. Jump to the clause this comes from.Automatic liquidation at 30%, and the shortfall is yours7In the contract. Jump to the clause this comes from.Seven documents you only see after you sign up$3Fee you were not shown. Jump to the clause this comes from.The detailed fee list names no fee

What the documents say

15 clauses worth knowing about, worst first, each quoted from ABI Commodity FUTURES's own files

01

To take money out, ABI's trading rules send you to abicommodity.com for a withdrawal form. That address now carries a different brand, ABK GROUP, and holds no form.

Why this matters

You cannot finish the step ABI's own rules require of you. The fallback the rules give is a fax number and a free Gmail address, and any bank fee on the transfer is taken from your money.

Exhibit 1CriticalHarder than usual

Nasabah yang ingin melakukan penarikan dana diharuskan mengisi formulir penarikan dana yang disediakan oleh PT. ABI Komoditi Berjangka dapat di download pada http://abicommodity.com kemudian di fax ke 021-576-1461 atau email ; dealing.abicommodity@gmail.com
Clause Peraturan Transaksi (Trading Rules) Multilateral (JFX), Penarikan Dana (Withdrawal) in APLIKASI PEMBUKAAN REKENING TRANSAKSI
Read from the broker's site on Open the reference

What it costsA request that reaches ABI before the stated cut-off is transferred the same day. One that arrives later waits for the next day.

What happens, and when

The stages this clause runs through, taken from the broker's own document
TriggerWhat the broker may then doClause
Before 12.00 WIBYour form reaches ABI and the transfer is made the same day, outside national and bank holidays.Peraturan Transaksi (Trading Rules) Multilateral (JFX), Penarikan Dana (Withdrawal)
After 12.00 WIBThe transfer waits until the following day.Peraturan Transaksi (Trading Rules) Multilateral (JFX), Penarikan Dana (Withdrawal)
Any bank chargeThe bank fee on the payment is charged to you.Peraturan Transaksi (Trading Rules) Multilateral (MT5), Penarikan Dana/ Withdrawal/ Margin Out
  • Worse together with Exhibit 10A complaint about an unpaid withdrawal needs the agreement and the transfer proof attached before ABI treats it as complete.
02

You get two working days to dispute a daily statement from ABI, and it wants a phone call followed by written notice. Miss the window and the statement counts as true and valid.

Why this matters

The clock starts on the date of the statement, not the day you read it. ABI sends reports by email only, so a wrong address or a quiet inbox can end your right to object. The agreement does say you are not responsible for a trade whose confirmation never reached you correctly.

Exhibit 2CriticalHarder than usual2 working days

Segala pelaporan dalam Sistem tersebut akan dianggap telah setuju apabila PT. ABI Komoditi Berjangka tidak menerima pemberitahuan melalui telepon dan disusul dengan pemberitahuan tertulis selambat-lambatnya 2 (dua) hari kerja dari tanggal Laporan Keuangan nasabah tersebut;
Clause Peraturan Transaksi (Trading Rules) Multilateral (MT5), Laporan Harian Nasabah in APLIKASI PEMBUKAAN REKENING TRANSAKSI
Read from the broker's site on Open the reference
Set against a regulated standard: FCA (UK), CySEC (Cyprus)

Firms licensed by the FCA and CySEC must take a retail complaint long after the event and must point the client to an independent complaints scheme. ABI's trading rules treat a statement as agreed after two working days of silence.

ABI Commodity FUTURES is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

  • Worse together with Exhibit 12A dollar figure that ABI adjusts after the close can land on a statement you have only two working days to question.
03

If your equity falls to 30% of the margin required per lot, ABI's system closes some or all of your positions without asking you first. You then have to settle any margin shortfall or overloss.

Why this matters

A price gap can leave your account below zero, and the trading rules make that debt yours to pay. ABI states that it is not responsible for the loss you suffer.

Exhibit 4CriticalStandard wording30%

Apabila equity Nasabah turun mencapai 30% atau kurang dari Margin Requirement per lot, maka secara otomatis sistem akan melikuidasi sebagian atau seluruh posisi Nasabah tanpa perlu mendapat persetujuan dari Nasabah terlebih dahulu;
Clause Peraturan Transaksi (Trading Rules) Multilateral (MT5), Auto Cut Equity in APLIKASI PEMBUKAAN REKENING TRANSAKSI
Read from the broker's site on Open the reference

What it costsA forex mini contract covers USD 10.000. At 1,5% margin you hold it with USD 150.

Set against a regulated standard: FCA (UK), ESMA (EU), CySEC (Cyprus)

Firms licensed by the FCA and firms under ESMA rules must write off a retail client's negative balance, and cannot offer a retail client more than 30 times leverage on a major currency pair. ABI's rules require you to pay the shortfall, and its forex mini contract runs on 1,5% margin.

ABI Commodity FUTURES is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

What happens, and when

The stages this clause runs through, taken from the broker's own document
TriggerWhat the broker may then doClause
Floating loss at 70% of equityA margin call alert appears in the trading platform.Peraturan Transaksi (Trading Rules) Multilateral (MT5), Margin Call
Equity at 30% of the margin requirementThe system closes some or all of your positions without your approval.Peraturan Transaksi (Trading Rules) Multilateral (MT5), Auto Cut Equity
Shortfall after the auto cutYou must pay the margin shortfall or the overloss.Peraturan Transaksi (Trading Rules) Multilateral (MT5), Auto Cut Equity
  • Worse together with Exhibit 2The liquidation happens with no warning and the statement recording it becomes final two working days later.
04

ABI publishes no client agreement, no trading rules and no risk document on abicommodity.co.id. The seven documents you accept sit inside its registration portal, behind an account you have to create first.

Why this matters

You hand over your name, email and phone number before you can read a single term. ABI's own risk document tells you to read the mandate agreement carefully before you trade.

Exhibit 3WarningHarder than usual7

Anda harus membaca dengan seksama dan memahami Perjanjian Pemberian Amanat
Clause Dokumen Pemberitahuan Adanya Risiko in APLIKASI PEMBUKAAN REKENING TRANSAKSI
Read from the broker's site on Open the reference
Set against a regulated standard: FCA (UK), CySEC (Cyprus)

Firms licensed by the FCA or CySEC must give a retail client the terms of business before they deal for that client. ABI shows its terms only inside an account.

ABI Commodity FUTURES is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

05

ABI's company profile has a section headed fees charged to the client in detail. It gives no amount. It points you to the trading rules of each contract, where one forex mini lot costs USD 3 per side.

Why this matters

Nothing on abicommodity.co.id gives you a commission, a spread figure or a minimum deposit before you register. The 1 kg gold futures contract charges Rp 100.000 on each side, and the forex mini contract lists a margin deposit of Rp 10.000.000.

Exhibit 5WarningHarder than usual$3

Biaya secara rinci yang dibebankan kepada Nasabah :
Clause Profil Perusahaan Pialang Berjangka, Biaya secara rinci in APLIKASI PEMBUKAAN REKENING TRANSAKSI
Read from the broker's site on Open the reference

What it costsOne forex mini lot costs USD 3 to open and USD 3 to close, so USD 6 before the price moves. A 5 gram gold contract costs Rp 40.000 per side against Rp 750.000 of margin.

Set against a regulated standard: FCA (UK), CySEC (Cyprus)

Firms licensed by the FCA and CySEC must disclose costs and charges to a retail client before that client trades. ABI's profile document replaces the figures with a pointer to another document.

ABI Commodity FUTURES is not licensed by these regulators, so this is a comparison of practice, not a finding of any breach.

  • Worse together with Exhibit 3The only document that carries the fee figures is one of the documents you cannot open until you have registered.

ABI's commissions live in a document you cannot open yet

USD 3 per lot per side on a forex mini contract and Rp 100.000 per side on 1 kg gold futures: ABI's commissions sit in the trading rules, not on its website. Its company profile keeps a section for fees charged to the client in detail and fills it with a pointer to those rules. Profit on yen, franc and Canadian dollar pairs is converted later at the clearing house rate and adjusted.

Cost disclosure1 clause flagged

Profit and loss on USDJPY, USDCHF and USDCAD stays in the foreign currency until you ask for dollars. The clearing house rate of that day applies, and ABI adjusts the difference against your platform figure.

Why this matters

The number you see when you close a position is not the number that settles in your account. You pick the day you ask for the conversion, and the rate on that day is not yours to set.

Exhibit 12WarningStandard wording

Oleh karena itu, ada kemungkinan timbul perbedaan antara angka USD final setelah konversi dengan angka yang ditampilkan oleh system Meta Trader 5, dan atas perbedaan itu akan dilakukan ADJUSTMENT.
Clause Peraturan Transaksi (Trading Rules) Multilateral (MT5), Formula Perhitungan Profit Loss in APLIKASI PEMBUKAAN REKENING TRANSAKSI
Read from the broker's site on Open the reference

Our readingConversion at a clearing house rate is normal for exchange settled products. The point for you is that the figure on screen is provisional.

ABI can close your positions, move your money and change your terms

At 30% of the margin required, ABI's system closes your positions without asking, and you still owe any shortfall. It can also move money between your accounts without telling you first. A change to the agreement counts as accepted if you keep trading and do not reply in writing.

Unilateral powers2 clauses flagged

ABI can tell you in writing that it wants to change your agreement. If you keep placing orders and do not answer in writing, the agreement treats that as your consent.

Why this matters

Silence is not neutral here, and your next trade can stand as acceptance of a term you never discussed. Fee changes are the exception: those still need written agreement from both sides.

Exhibit 7WarningStandard wording

Perubahan atas isian dalam Perjanjian ini hanya dapat dilakukan atas persetujuan Para Pihak, atau Pialang Berjangka telah memberitahukan secara tertulis perubahan yang diinginkan, dan Nasabah tetap memberikan perintah untuk transaksi dengan tanpa memberikan tanggapan secara tertulis atas usul perubahan tersebut. Tindakan Nasabah tersebut dianggap setuju atas usul perubahan tersebut.
Clause Perjanjian Pemberian Amanat, Perubahan atas Isian dalam Perjanjian Pemberian Amanat in APLIKASI PEMBUKAAN REKENING TRANSAKSI
Read from the broker's site on Open the reference

Our readingThis wording follows the model mandate agreement used across the Indonesian futures industry, so it is not unusual for this market.

At any time, ABI can shift funds from one of your accounts to another to cover margin, pay a debt or reduce a deficit. It does not have to tell you before it does so.

Why this matters

Money you set aside for one position can be used for another before you know. The only notice the agreement promises you is written confirmation after the transfer has happened.

Exhibit 8WarningStandard wording

Pialang Berjangka dapat setiap saat mengalihkan dana dari satu rekening ke rekening lainnya sehubungan dengan kegiatan transaksi yang dilakukan Nasabah seperti Margin, pembayaran hutang, atau mengurangi defisit dalam rekening Nasabah, tanpa terlebih dahulu memberitahukan kepada Nasabah.
Clause Perjanjian Pemberian Amanat, Pemindahan Dana in APLIKASI PEMBUKAAN REKENING TRANSAKSI
Read from the broker's site on Open the reference

Two working days of silence makes an ABI statement final

Two working days is all ABI gives you to object to a daily statement, and it wants a phone call followed by written notice. A complaint then needs at least six documents, including a scan of the agreement you were only shown after registering. In a dispute ABI works from the last data recorded in its own systems, and a platform failure is your loss.

Challenge window2 clauses flagged

ABI asks you to attach at least six documents to a complaint, including a scan of your mandate agreement, your daily transaction report and your transfer receipt. The page sets no deadline for ABI to answer.

Why this matters

The agreement you have to attach is the one you only saw inside the portal, so you need a copy of it before you can complain about it. The page ABI lists as its email service shows a form error where the contact form should be.

Exhibit 10WarningHarder than usual6

Selain mengisi data pengaduan, Nasabah wajib melengkapi pengaduan dengan dokumen paling sedikit :
Clause Pelayanan & Penyelesaian Pengaduan Nasabah, dokumen pelengkap in Pelayanan & Penyelesaian Pengaduan Nasabah
Read from the broker's site on Open the reference
  • Only applies after Exhibit 3A complete complaint needs the mandate agreement attached, and that document is only shown to a registered account.

ABI's trading rules put every consequence of an electronic system failure on you. If the connection or the platform fails and your order does not reach the market, the loss is yours.

Why this matters

In a dispute ABI works from the last data recorded in its own systems. Your login details arrive by email, and ABI says it is not responsible if anyone else uses them.

Exhibit 11WarningHarder than usual

Dan seluruh akibat dari kegagalan sistem elektronik tersebut akan menjadi tanggungjawab nasabah sendiri;
Clause Peraturan Transaksi (Trading Rules) Multilateral (MT5), Lain-Lain in APLIKASI PEMBUKAAN REKENING TRANSAKSI
Read from the broker's site on Open the reference

ABI can look into your debts, and no privacy notice says who sees the answer

ABI's agreement authorises it to contact your bank and other brokers and to investigate your personal and business debt data. No privacy notice on its site says who sees that information or how long it is kept. Refusing the documents asked for lets the bank behind your account refuse transactions and end the relationship.

Data demands1 clause flagged

You authorise ABI to contact banks, other brokers and other institutions to check what you told it. The agreement says it may investigate your personal and business debt data where needed.

Why this matters

No privacy notice anywhere on ABI's site says who sees that information or how long it is kept. If you refuse the documents asked for, the bank behind your account can refuse transactions and end the relationship.

Exhibit 9WarningStandard wording

Nasabah memberikan kuasa kepada Pialang Berjangka untuk menghubungi bank, lembaga keuangan, Pialang Berjangka lain, atau institusi lain yang terkait untuk memperoleh keterangan atau verifikasi mengenai informasi yang diterima dari Nasabah. Nasabah mengerti bahwa investigasi mengenai data hutang pribadi dan bisnis dapat dilakukan oleh Pialang Berjangka apabila diperlukan.
Clause Perjanjian Pemberian Amanat, Pemberian Kuasa Memperoleh Informasi Keuangan in APLIKASI PEMBUKAAN REKENING TRANSAKSI
Read from the broker's site on Open the reference

Our readingThe authority itself follows the Indonesian model mandate agreement. The gap is the missing privacy notice, not the clause.

Registering with ABI opens a bank account with its own monthly charges

Rp 7.500 a month, Rp 5.000 after six months without movement and Rp 100.000 to close: that is the tariff of the Bank Artha Graha savings account ABI opens with you. The opening deposit and the minimum balance are both Rp 100.000. None of these figures appears on ABI's website.

In plain words

Dormancy means an account left unused.

Dormancy charges1 clause flagged

Registering with ABI opens a Bank Artha Graha savings account in your name. Its tariff charges Rp 7.500 a month, Rp 5.000 once the account has gone six months without movement, and Rp 100.000 to close it.

Why this matters

The opening deposit is Rp 100.000 and the minimum balance is Rp 100.000, so closing the account costs what you first put in. None of this tariff appears anywhere on abicommodity.co.id.

Exhibit 6WarningStandard wording

Rekening tidak bermutasi selama 6 bulan
Clause Fitur dan Tarif, Tabungan Icon in APLIKASI PEMBUKAAN REKENING TRANSAKSI
Read from the broker's site on Open the reference

What it costsA Rp 100.000 opening deposit pays Rp 7.500 a month in account fees. After fourteen months those fees come to Rp 105.000, more than the deposit.

Our readingThe amounts are an ordinary Indonesian bank savings tariff. What is unusual is where you meet them: inside a futures broker's registration flow, with no figure on the broker's own site.

What happens, and when

The stages this clause runs through, taken from the broker's own document
TriggerWhat the broker may then doClause
Every monthThe bank takes Rp 7.500 as a monthly account administration fee.Fitur dan Tarif, Biaya Administrasi Bulanan
No movement for 6 monthsA further Rp 5.000 is charged on the dormant account.Fitur dan Tarif, Rekening tidak bermutasi selama 6 bulan
Dormant and below the minimum balanceThe bank may block or close the account without telling you first.Syarat-Syarat Umum Tabungan, Pengetahuan Hubungan Tabungan
Closing the accountClosing costs Rp 100.000, the same as the opening deposit.Fitur dan Tarif, Biaya Penutupan Tabungan

Every ABI dispute ends up in Jakarta, and the profile leaves the court blank

ABI's company profile leaves the name of the district court as a row of dots, while the agreement form fills in South Jakarta. Disputes run through talks, then the exchange, then BAKTI arbitration or that court. ABI has one office, in Jakarta, and the agreement makes its nearest office to you the place of settlement.

Where disputes go1 clause flagged

ABI's company profile lists the ways a dispute can be settled: talks, the exchange's own facility, BAKTI arbitration, then a district court whose name is left as a row of dots.

Why this matters

The agreement form fills that gap with the South Jakarta district court. ABI has one office, in Jakarta, and the agreement makes its nearest office to you the place of settlement.

Exhibit 14NoticeStandard wording

Pengadilan Negeri.....................
Clause Profil Perusahaan Pialang Berjangka, Sarana penyelesaian perselisihan in APLIKASI PEMBUKAAN REKENING TRANSAKSI
Read from the broker's site on Open the reference

Our readingTalks, then the exchange, then BAKTI arbitration is the normal ladder for Indonesian futures. The blank court and the single office are what narrow it.

ABI may hold market positions and its settlement report is the official one

ABI's agreement says the firm and its affiliates may hold positions in the market and give you recommendations that are not consistent. Its trading rules make the settlement desk's report official, not the figure on your platform. Both are disclosed in the documents, and neither is mentioned on the website.

Whose records count1 clause flagged

The agreement says ABI and its affiliates may hold positions in the market and give you recommendations that are not consistent. The trading rules make ABI's settlement report the official one, not what your platform shows.

Why this matters

The firm answering your questions can be on the other side of your trade. When the platform and ABI's report disagree, ABI's report is the one that counts.

Exhibit 13NoticeStandard wording

Nasabah menyadari bahwa ada kemungkinan Pialang Berjangka dan pihak terafiliasinya memiliki posisi di pasar dan memberikan rekomendasi tidak konsisten kepada Nasabah.
Clause Perjanjian Pemberian Amanat, Tidak Ada Jaminan atas Informasi atau Rekomendasi in APLIKASI PEMBUKAAN REKENING TRANSAKSI
Read from the broker's site on Open the reference

Two different exchange membership numbers for the same membership

ABI holds Bappebti broker licence 001/BAPPEBTI/SI/02/2020, dated 26 February 2020 in its own company profile. That profile gives its Jakarta Futures Exchange membership as SPAB/172/BBJ/12/2018 while the website says SPAB/182/BBJ/12/2018. The page that should hold the underlying deeds and licences does not load.

Licence paperwork1 clause flagged

The company profile you accept gives ABI's Jakarta Futures Exchange membership as SPAB/172/BBJ/12/2018. ABI's public company page gives SPAB/182/BBJ/12/2018 for the same membership.

Why this matters

One of the two is wrong and ABI's own pages do not tell you which. The page its menu calls Akta & Izin Usaha, which should hold the deeds and licences, does not load.

Exhibit 15NoticeStandard wording

No : SPAB/172/BBJ/12/2018
Clause Profil Perusahaan Pialang Berjangka, Keanggotaan Bursa Berjangka in APLIKASI PEMBUKAAN REKENING TRANSAKSI
Read from the broker's site on Open the reference

Where the marketing and the contract disagree

A promise made in public, set against the clause that governs it

01

ABI calls its gold ecosystem transparent, while the agreement its own risk document tells you to read first is only shown after you create an account.

Said in public, in Indonesian

Menghadirkan ekosistem perdagangan emas fisik secara digital yang aman, terpercaya dan transparan.

Word for word in English: Presenting a digital physical gold trading ecosystem that is safe, trustworthy and transparent.

Indonesian homepage, opening banner under the hero heading

In the contract · clause Dokumen Pemberitahuan Adanya Risiko

Anda harus membaca dengan seksama dan memahami Perjanjian Pemberian Amanat

02

The homepage promises faster withdrawals while the rules require a form from an address that now carries another brand, sent on by fax or Gmail.

Said in public, in Indonesian

Tarik dana lebih cepat

Word for word in English: Withdraw funds faster

Indonesian homepage, bullet in the Harga Terbaik block of Mengapa Harus ABI

In the contract · clause Peraturan Transaksi (Trading Rules) Multilateral (JFX), Penarikan Dana (Withdrawal)

Nasabah yang ingin melakukan penarikan dana diharuskan mengisi formulir penarikan dana yang disediakan oleh PT. ABI Komoditi Berjangka dapat di download pada http://abicommodity.com kemudian di fax ke 021-576-1461 atau email ; dealing.abicommodity@gmail.com

03

ABI sells itself on competitive pricing while the section of its company profile headed detailed fees charged to the client names no figure at all.

Said in public, in Indonesian

Melalui sistem yang modern dan transparan, ABI menghadirkan harga emas fisik digital yang lebih kompetitif sebagai pilihan investasi

Word for word in English: Through a modern and transparent system, ABI brings more competitive digital physical gold prices as an investment choice

Indonesian homepage, Harga Terbaik block of Mengapa Harus ABI

In the contract · clause Profil Perusahaan Pialang Berjangka, Biaya secara rinci yang dibebankan kepada Nasabah

Biaya Transaksi (ada di trading Rules masing-masing kontrak)

04

The homepage sells protection and insurance, while the statement you sign says losses can exceed your deposit and you must be ready to lose everything.

Said in public, in Indonesian

Dilindungi dan diasuransikan pada industri terkemuka

Word for word in English: Protected and insured at leading industry

Indonesian homepage, bullet in the Keamanan Kelas Dunia block of Mengapa Harus ABI

In the contract · clause Pernyataan Pengungkapan (Disclosure Statement)

Perdagangan Berjangka merupakan produk keuangan dengan leverage dan dapat menyebabkan KERUGIAN ANDA MELEBIHI setoran awal Anda. Anda harus siap apabila SELURUH DANA ANDA HABIS.

05

The exchange membership number on ABI's public page is not the number in the company profile document a client accepts at registration.

Said in public, in Indonesian

Surat Anggota Persetujuan Anggota Bursa (SPAB) No : SPAB/182/BBJ/12/2018

Word for word in English: Exchange Member Approval Letter (SPAB) No : SPAB/182/BBJ/12/2018

Indonesian company profile page, Legalitas Usaha section

In the contract · clause Profil Perusahaan Pialang Berjangka, Nomor dan Tanggal Keanggotaan Bursa Berjangka

No : SPAB/172/BBJ/12/2018

The documents this reading is based on

7 files, all published by ABI Commodity FUTURES. Each shows when we read it and a fingerprint of its wording.

WIKILIX keeps the copy of each file it read, and does not republish it: what is published is the fingerprint of its wording. Download the file yourself and hash its text, lowercased with runs of whitespace collapsed, and a matching fingerprint means the wording quoted above is still the wording ABI Commodity FUTURES publishes.

How this reading was done

Every clause above was read out of a document ABI Commodity FUTURES publishes itself

This reading was published on .

Documents
6 of 7downloaded from the broker's site, and 6 read in full
Pages opened
55pages walked to find those documents, footer links included
Older copies
1earlier versions downloaded
Marketing pages
1public pages set against what the contract says

Who the contract is with

PT ABI KOMODITI BERJANGKA

You contract with PT ABI KOMODITI BERJANGKA, an Indonesian company at Menara Rajawali 6th floor, Mega Kuningan, South Jakarta. Its own company profile gives Bappebti broker licence 001/BAPPEBTI/SI/02/2020 dated 26 February 2020, membership of the Jakarta Futures Exchange and of ICDX, and clearing membership of KBI and ICH. The profile names three licensed representatives and one office. No offshore company appears anywhere in the documents, and the agreement is made and signed in Indonesian.

Quotations are copied verbatim from the documents named above, with the clause number and the page each one came from. Where a clause is quoted in another language, the original is shown first and the English is a translation.

The plain-language parts, what a clause means for a client, how ordinary it is, and how it reads against a regulated standard, are WIKILIX's analysis and are labelled as such on every card. This is a reading of public documents, not legal advice and not an allegation of wrongdoing.

In fairness, and what we could not check

A reader who knows the edges of the work can trust the middle of it

The statutory risk document is reproduced in full, point by point, each point with its own tick box. It says plainly that losses can exceed your deposit and can be unlimited. The disclosure statement says in capitals that futures trading carries no fixed income, and every page of the site repeats that ABI never offers fixed returns and never transfers funds to personal accounts. The complaint page gives a compliance hotline and a compliance email, and sends clients to Bappebti's own online complaint system. The segregated client accounts are named with bank and account number in the documents. A withdrawal request that arrives before the cut-off is transferred the same day, which is faster than most. You contract with the Indonesian company itself, in Indonesian, under Indonesian law, with no offshore entity anywhere in the paperwork.

ABI shows its client documents only inside the registration portal at pbk-kyc.abicommodity.co.id, and serves all of them from one file on that site. We read five there: the mandate agreement, the trading rules, the risk and disclosure statements, the company profile, and the bank savings terms. Every quotation credited to those five comes from that file. We did not read the account opening application in full. We did not read the simulation statement or the access code statement. We did not open an account, so we did not see what a signed in client sees. The page ABI's own menu calls Akta & Izin Usaha does not load, so we could not check the deeds behind the licence numbers it publishes. No earlier version of these documents is available, so this is a first reading with nothing to compare against.

How to check any of this yourself

Every quote above links to the ABI Commodity FUTURES file it came from. This is what to do with it.

Open the three stepsFind the words in the source, work out the fingerprint, and read what a difference does and does not prove.

Open the source and search for the words

Every quote has a link under it. Open the file, or the web page, and search it for the words we quote. The clause number next to the quote tells you where to look.

If the words are not there any more, the source may have changed after we read it. That is worth knowing too. We keep the date we read it, and a code worked out from its wording, so the quote stays checkable.

What a fingerprint is

A fingerprint is a code worked out from what a source says. Change one word and the code changes completely. We keep two codes for every file we read, and the panel on each source shows both.

The first is the code of the exact file we downloaded. The second is the code of its wording alone, with capital letters lowered and runs of spaces collapsed. When the same words are saved as a new file, the first code changes and the second one stays the same.

Only the first code can be worked out on your own computer. Save the file, then run one of these, putting the name of the file you saved where the example is. The panel on each source prints the command with that source's real file name already in it.

macOS or Linux:
  shasum -a 256 the-file-you-saved.pdf

Windows:
  certutil -hashfile the-file-you-saved.pdf SHA256

The two codes are different from each other, and they are not meant to match. Comparing one against the other proves nothing.

What a difference means, and what it does not

A different file code on its own proves nothing. A PDF saved again with a new date inside it is a new file saying exactly the same thing.

A different wording code means the words themselves changed. That is the one that matters, and it is why we keep it.

Even then, a change is not proof of bad faith. Companies update their documents. What this report says is what the document said on the day we read it, and every quote carries that date.

A source that is a web page and not a file has no file to save, so only the code of its wording is shown.

How this report is made

Every clause quoted above comes from a document ABI Commodity FUTURES publishes on its own website, downloaded and hashed on the date shown, with the clause number and page recorded so any reader can check it. We do not allege anything the documents do not say, and we do not judge ABI Commodity FUTURES on anything other than its own published terms and its own public marketing. Where a clause has a qualifier that softens it, the report says so. Last read Oct 11, 2026.

If you represent ABI Commodity FUTURES and a clause has changed, been withdrawn, or is being read out of context, tell us and we will re-read the documents and update this page. Corrections from the broker are welcome and are published with the reading they change. Contact us.

This is a reading of a contract, not legal advice and not a ruling on ABI Commodity FUTURES. Whether its licence is real and current is a separate check on the broker profile.

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