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  3. Asia Trade Point Futures
  4. Is Asia Trade Point Futures a scam?

Independent safety report

Is Asia Trade Point Futures a scam?

High risk (unverified)MEDIUM confidence
Updated August 23, 2026
Defunct broker with a revoked licence

We found no evidence that PT. Asia Trade Point Futures ran a scam, but nobody should trade with it today: Indonesia's futures regulator BAPPEBTI has revoked its licence, and its website no longer exists.

  • The company held a genuine BAPPEBTI licence, number 873/BAPPEBTI/SI/1/2006. It now sits on the regulator's list of futures brokers whose business licence has been withdrawn.
  • We searched BAPPEBTI's active broker register on 23 August 2026 for Asia Trade Point. There is no matching record.
  • The website asiatradefx.com stopped working. The domain lapsed, was picked up by a drop-catch registrar in June 2024, and has now expired again.
  • This was a real, long-running business, not a paper front. Its Jakarta address and phone matched the regulator's record exactly, and an independent visit found a real office there.
  • Other websites now use this company's name. They are not this company, and the company itself published a warning about the misuse of its name.
Full broker profileOfficial site

Safety verdict

Moderate risk
0%Scam risk
3.0/5Safety rating 3 out of 5
Wikilix safety rating
medium
Confidence
At a glance
Proof of regulationFound
Clone of another firmNo
TypeDefunct broker with a revoked licence
Evidence items10
  • VerdictReading now
  • Risk scorecard
  • Who they are
  • Regulation
  • Why this verdict
  • Evidence
  • The other side
  • What would change
  • Check it yourself
  • FAQ
  • What we recommend
Report progress
Total sections11
Read1
VerdictRisk scorecardWho they areRegulationWhy this verdict

Risk scorecard

Each area is scored 0 (clean) to 10 (worst). Higher means more risk.

Worst area: Critical
SeverityLowModerateHighCritical

Regulation

8/10 · Critical

The BAPPEBTI licence 873/BAPPEBTI/SI/1/2006 was genuine, but it appears on the regulator's revoked list and the firm is absent from the active register, so there is no valid regulation now.

Identity & transparency

3/10 · Low

The legal entity, Jakarta address, phone and fax matched the regulator's record exactly, and an independent visit confirmed a real office at that address.

Withdrawals & conduct

3/10 · Low

One vague complaint about support pressing for further deposits, and no report of money being refused or withheld, so no fund-integrity pattern is established.

Reputation

5/10 · Moderate

The public trace is thin, with no Trustpilot page for the domain and only a couple of user comments, and the brand is now muddied by unrelated lookalike sites.

Website claims

5/10 · Moderate

The archived site advertised a real BAPPEBTI licence, but presented exchange membership alongside it as legality and claimed a 2004 start we could only partly corroborate.

Operational history

6/10 · High

Continuous broker content from 2012 and a licence dated January 2006 evidence a long track record, though the operating company could not be dated and the business has now stopped.

Who they are

A quick desk file on the company behind the brand.

  • Brand: AsiaTradeFX
  • Legal entity: PT. Asia Trade Point Futures
  • Registered: Gedung Graha Arda Lt. 2 Suite B, Jl. H.R. Rasuna Said Kav. B6, Jakarta Selatan 12910, Indonesia
  • Website: asiatradefx.com, which no longer resolves
  • Only licence: BAPPEBTI 873/BAPPEBTI/SI/1/2006, revoked
  • Offers: forex, gold, oil, index futures and multilateral commodity contracts, when it was trading
  • Not accepted: no new clients, the business has stopped
  • Age claim: the site advertised an official Indonesian futures broker since 2004
Archived AsiaTradeFX homepage from November 2021, advertising an official BAPPEBTI licence and membership of the BBJ and BKDI exchanges.
Archived About page naming the legal entity PT. ASIA TRADE POINT FUTURES and its Jakarta head office.
BAPPEBTI entity page for broker licence number 873, which remains online but with its details emptied.
Archived AsiaTradeFX homepage from January 2022, showing the Jakarta address and phone number that match the regulator's record.

Regulation

Who really oversees this broker, and what each licence is worth to you.

Proof found

Proof of regulation on an official register: Yes

We confirmed this broker on a genuine regulator’s register.

Licences the broker publishes

BAPPEBTI

Revoked, listed by the regulator among futures brokers whose business licence has been withdrawnTier 2
Indonesia's statutory commodity futures regulator, part of the Ministry of Trade, which licenses the futures brokers allowed to serve Indonesian retail clients.
Protection: Real onshore supervision with segregated client accounts while the licence is live, and no protection at all once it is withdrawn.

Jakarta Futures Exchange

Membership advertised on the broker's own site, and it cannot subsist now the BAPPEBTI licence is revokedNot a forex licence
An exchange, referred to on the broker's site as BBJ, not a regulator. Membership lets an already licensed broker route orders, and is not a licence in itself.
Protection: None on its own, because membership depends on holding a live BAPPEBTI licence.

Indonesia Commodity and Derivatives Exchange

Membership advertised on the broker's own site, and it cannot subsist now the BAPPEBTI licence is revokedNot a forex licence
An exchange, referred to on the broker's site as BKDI, not a regulator. Membership is a trading arrangement rather than any form of client protection.
Protection: None on its own, because membership depends on holding a live BAPPEBTI licence.
BAPPEBTI's official list of futures brokers whose business licence has been revoked, showing PT. ASIA TRADE POINT FUTURES with licence 873/BAPPEBTI/SI/1/2006 at its Jakarta address.

Why we reached this verdict

How the evidence adds up.

This is a formerly licensed broker that has lost its licence and shut down, rather than a fraud we could prove.

  • The licence is gone. BAPPEBTI publishes a list of futures brokers whose business licence has been withdrawn. PT. ASIA TRADE POINT FUTURES appears on it with licence 873/BAPPEBTI/SI/1/2006, at the same Jakarta address and phone number the broker printed on its own site. That match is how we know the record is this company.
  • It is not on the active register. We searched BAPPEBTI's live futures broker register for Asia Trade Point on 23 August 2026 and got no matching records. So there is no current Indonesian authorisation.
  • The website is dead. asiatradefx.com does not resolve. Registry data shows the current registration was created on 14 June 2024 through a drop-catch registrar and is now in a redemption period, which is what happens after a domain expires.
  • But the history was real. Archived copies show a working Indonesian broker site from November 2012 through 2023, with a named legal entity, a Jakarta head office, a fax number and segregated client bank accounts. An independent visit to the registered address found the office there. That is the opposite of a shell.
  • We could not stand up a fraud case. No regulator warning list names asiatradefx.com. We found one vague user complaint about support pushing for more deposits, and no report of money being refused or withheld. One unspecific gripe is not a pattern.
  • Why the score is not lower. The figure reflects a broker you cannot safely deal with, because the licence is withdrawn, the company has stopped and the brand is now being used by unrelated sites. It does not assert theft, and we did not find any.
  • One limit worth stating. We could not open an Indonesian corporate registry entry, so the operating company itself could not be dated. The track record we quote rests on the domain and licence records, and is an upper bound.

Evidence ledger

Every finding, with its source and how strongly it points.

4 against3 in favour
  • E1BAPPEBTI's own list of futures brokers whose business licence has been withdrawn includes PT. ASIA TRADE POINT FUTURES with licence 873/BAPPEBTI/SI/1/2006, at Gedung Graha Arda Lt. 2 Suite B, Jl. H.R. Rasuna Said Kav. B6, Jakarta Selatan 12910, phone (021) 5277707. The address and phone match the broker's own published contact details, which ties this record to this company.

    StrongBAPPEBTI revoked futures broker list
  • E2A search of BAPPEBTI's active futures broker register for Asia Trade Point on 23 August 2026 returned no matching records, confirming the company holds no current Indonesian broker authorisation.

    StrongBAPPEBTI active futures broker register
  • E3BAPPEBTI's entity page for licence number 873 still exists but its details have been emptied, consistent with a withdrawn licence.

    ModerateBAPPEBTI broker record 873
  • E4Registry data for asiatradefx.com shows the current registration was created on 14 June 2024 through a drop-catch registrar, with an expiry of 14 June 2026 and a redemption period status. The domain no longer resolves, so the operation's website is gone.

    ModerateVerisign RDAP registry record
  • E5The broker's archived homepage from November 2021 advertised an official BAPPEBTI licence, membership of the BBJ and BKDI exchanges, membership of the KBI and ICH clearing houses, segregated client accounts, and described itself as an official Indonesian futures broker since 2004.

    ModerateArchived AsiaTradeFX homepage
  • E6The archived About page names the legal entity PT. Asia Trade Point Futures, gives the Jakarta head office, fax and email, and describes index futures, forex and commodity trading. This locks the domain to the entity named on the regulator's record.

    ModerateArchived AsiaTradeFX About page
  • E7The company published its own notice about misuse of the PT. Asia Trade Point Futures name, dated to July 2021 or earlier. This supports treating lookalike sites using this name as separate operations rather than as this company.

    ModerateArchived AsiaTradeFX news page
  • E8Archive coverage of asiatradefx.com shows a working Indonesian broker site captured repeatedly from November 2012 through 2023, then an advertising placeholder by April 2024 and only redirect pages in 2026. That evidences a long genuine operating history followed by a shutdown.

    ModerateInternet Archive capture index
  • E9Trustpilot holds no review page at all for asiatradefx.com, so there is no measurable review footprint for the anchor domain on that platform. Harsh review material circulating under similar names belongs to other domains.

    WeakTrustpilot
  • E10An independent field visit to the company's registered address in Jakarta found the office present at the address recorded by the regulator, though the visiting team was not able to go inside. A verifiable physical office is strong evidence of corporate reality.

    ModerateIndependent field survey reported by a third-party broker directory
Archived news page carrying the company's own notice about misuse of the PT. Asia Trade Point Futures name.

The other side

The strongest case in this broker’s favour.

The fair case for this company is stronger than its current score suggests.

  • Its licence was genuine, not invented. BAPPEBTI is Indonesia's real statutory futures regulator, and the number resolves on the regulator's own records.
  • It operated for well over a decade. Archived pages run continuously from 2012, and the licence number is dated January 2006.
  • It disclosed itself properly. The legal entity, address, phone, fax and email were all published, and the address matched the regulator's record exactly.
  • An independent visit confirmed a genuine office at the registered address in Jakarta. Pure scams rarely survive that check.
  • The site carried a plain risk warning telling readers there is no guaranteed profit and to be wary of anyone promising one.
  • It warned its own clients that its name was being misused by others, which is what an honest firm does when impersonated.
  • A revoked licence is not proof of theft. Indonesian regulators have withdrawn many broker licences, and the published record does not say this one was for defrauding clients.
  • Much of the harshest material online about this name belongs to other operations on lookalike domains, and we have deliberately kept it out of this assessment.

What would change this

What we would need to see to revise the verdict.

Concrete findings that would move this verdict in either direction.

  • Towards a scam finding: a BAPPEBTI or Satgas decision naming asiatradefx.com and stating the licence was revoked for harming clients.
  • Towards a scam finding: several clients describing, with dates and amounts, money that was never returned when the business closed.
  • Towards a scam finding: any demand for an extra payment, such as a tax or release fee, before funds were paid out.
  • Towards a lower risk: a BAPPEBTI record showing the licence restored, or the company reappearing on the active register.
  • Towards a lower risk: a published statement showing client funds were returned in an orderly wind-down.
  • Better evidence either way: an Indonesian corporate registry entry giving the incorporation date and current status of PT. Asia Trade Point Futures.
  • Better evidence either way: the official reason and date for the licence revocation, which BAPPEBTI's list does not publish.

Check it yourself

Official registers and warning lists. Verify every claim first-hand.

3 sources

BAPPEBTI list of futures brokers with revoked licences

Shows this company and its licence number among withdrawn licences.

BAPPEBTI active futures broker register

Search Asia Trade Point here and you get no matching record.

BAPPEBTI broker record 873

The entity page for this licence number, now emptied of details.

Frequently asked questions

Quick answers about this broker’s safety.

13 questions
Is Asia Trade Point Futures a scam?

We found no evidence that it ran a scam. It was a genuinely licensed Indonesian futures broker for years. However, its BAPPEBTI licence has been revoked and its website is gone, so you cannot trade with it and should not send it money.

Is Asia Trade Point Futures regulated?

Not any more. It held BAPPEBTI licence 873/BAPPEBTI/SI/1/2006, but that licence now appears on BAPPEBTI's list of withdrawn broker licences. A search of the active register on 23 August 2026 returned no matching record.

What happened to the asiatradefx.com website?

It stopped working. The domain lapsed, was picked up by a drop-catch registrar in June 2024, and has since expired again. It does not resolve at all now, and the last archived versions are advertising pages rather than a broker site.

Can I still withdraw my money?

There is no working website, no live licence and no contactable service, so there is no normal withdrawal route. If you have funds outstanding, report it to BAPPEBTI and to Satgas PASTI with your account records rather than dealing with anyone who contacts you offering to recover it.

Who owned and ran it?

The operating company was PT. Asia Trade Point Futures, based at Gedung Graha Arda, Jl. H.R. Rasuna Said Kav. B6, Jakarta Selatan. We could not open an Indonesian corporate registry entry, so we cannot name the current shareholders or directors.

How old was the company?

Its website ran continuously from November 2012, and its BAPPEBTI licence number is dated January 2006. Its own site claimed an Indonesian futures broker since 2004. So this was a long-established business, not a new one, though we could not date the company at a registry.

What is BAPPEBTI and what was its licence worth?

BAPPEBTI is Indonesia's statutory commodity futures regulator, part of the Ministry of Trade. Its licence is real onshore supervision and requires segregated client accounts. That protection ends completely once the licence is revoked, which is the situation here.

Was being a member of BBJ and BKDI the same as being regulated?

No. BBJ, the Jakarta Futures Exchange, and BKDI, the Indonesia Commodity and Derivatives Exchange, are marketplaces, not regulators. Membership lets a licensed broker route orders and depends on holding a live BAPPEBTI licence. It is not a substitute for one.

Is Asia Trade Point Futures a clone of another broker?

No. It is the opposite. This was the original licensed company, and other websites have since used its name. The company published its own notice warning that the PT. Asia Trade Point Futures name was being misused.

I found a site called Asia Trade FX or a similar name. Is it the same firm?

Almost certainly not. We found separate operations on lookalike domains, including a hyphenated variant registered in China and a variant ending in .top that Indonesian authorities blocked. None of them is the licensed Jakarta company, and their conduct is not counted in this report.

Why are there so many scam reviews of this name online?

Much of that material is either automatically generated review-farm content or is actually about the lookalike sites rather than the licensed Jakarta company. We checked the anchor domain itself and found no regulator warning list naming asiatradefx.com and no substantiated pattern of withheld funds.

Were there complaints about withdrawals?

We found one vague comment saying support kept pressing the user to deposit more, and nothing describing money that was refused or held back. That is a service complaint, not proof of theft, and one unspecific report is not a pattern.

What should I check before depositing with any Indonesian broker?

Look up the exact company name on BAPPEBTI's active futures broker register and confirm the licence number, address and phone match what the website shows. If the firm is absent, or appears on the revoked list, do not deposit.

What we recommend

The practical takeaway from everything above.

Our advice

Treat this name as unusable and be alert to others trading on it.

  • Do not send money to anyone presenting themselves as Asia Trade Point Futures or AsiaTradeFX. There is no live licence behind the name.
  • If a website or a person contacts you using this name, assume it is not the original company. The original firm's own site is gone, and its licence is revoked.
  • Check any Indonesian futures broker yourself on BAPPEBTI's active register before depositing. If the name is not there, it is not licensed to take your money.
  • If you were a client and funds are outstanding, report it to BAPPEBTI and to Satgas PASTI, the Indonesian investment alert task force, with your account records.
  • If you are looking for an Indonesian broker, pick one currently listed on BAPPEBTI's active register rather than one with a revoked licence.

This is an independent assessment of risk, not a legal ruling. Scores and verdicts follow the Wikilix broker-safety methodology and can change as new evidence appears. Review scores are treated with caution when a broker’s reviews look manipulated. Last reviewed August 23, 2026. If any detail here is out of date or incorrect, or you represent this broker, please contact us.