Indonesia
Regulatory Policy
Unknown
GDP (USD)
1290.84B
Population
270.20 M
Exchange Registration
61
Exchange Business
173
Exchange Field Survey
0
Trading environment analysis
Based on our Indonesia cryptocurrency regulation review, crypto-related action in this country has a 4.6/10 safety rank. The main ranking factor for Indonesia is User Voting.
There are 16 ICOs and 2 Exchange offices based in this country and 9 ICOs have forbidden Indonesia residents to participate in their crowdfunding campaign.
Is Bitcoin legal in Indonesia or banned? Nowadays the status of Bitcoin in this country is controversial.
You can use this Indonesia crypto regulation report to check if it is secure to invest in ICOs or trade cryptocurrency in this country and what state of regularity Bitcoin has here. Today the analysis tool has graded Indonesia on the 61 number 249 out of countries by the safety rank.
Exchange
Score
Established
Influence
Details
Regulators
Regulated Exchange
Details
A Visit to the Cryptocurrency Exchange Toko Crypto in Indonesia - Office Confirmed Existed
The investigators went to Jakarta, Indonesia to visit the cryptocurrency exchange Toko Crypto as planned. There is a real office place on its public business address. However, the investigators did not enter the company. Therefore, the specific office scale and the operating status remain unknown. Investors are asked to make a sensible choice after careful consideration.
IndonesiaJul 9, 2021
Details
A Visit to the Cryptocurrency Dealer Tpro in Indonesia -- Finding No Office
The survey team went to Jakarta, Indonesia to visit the cryptocurrency dealer Tpro, and found no business premise of the exchange, which means the given business address was fake. Please be prudent if trading with this exchange.
IndonesiaJan 18, 2021
Details
A Visit to the Cryptocurrency Exchange INDODAX in Indonesia -- Business Premise Exists
The survey team went to Jakarta, Indonesia to visit the cryptocurrency exchange INDODAX, and found the exchange’s physical business premise at the public business address. There were about three offices, but the survey team were not allowed to enter the office for a visit, so the exact business scale and operation status of the exchange remain unknown. That is all for this session of field survey.
IndonesiaJan 18, 2021
Details
A Visit to the Cryptocurrency Dealer Upbit in Indonesia -- Office Confirmed Existed
The survey team went to Jakarta, Indonesia to visit the cryptocurrency exchange Upbit, and found the exchange’s physical business premise at the public business address. However, the survey team failed to enter the office for a visit, so the exact business scale and operation status of the exchange remained unknown. Please be prudent when trading with this dealer.
IndonesiaJan 18, 2021
Details
A Visit to the Cryptocurrency Dealer Rekeningku in Indonesia -- Office Confirmed Existed
The survey team went to Jakarta, Indonesia to visit the cryptocurrency dealer Rekeningku, and found the exchange’s physical business premise at the public business address, where they found the logo of dealer. Please be prudent when trading with this dealer.
IndonesiaJan 18, 2021
Details
A Visit to the Cryptocurrency Exchange Bitocto in Indonesia -- Business Scale Unknown
The survey team went to Jakarta, Indonesia to visit the cryptocurrency exchange Bitocto, but had no access to the floor where the exchange’s office is based due to the epidemic, however, the team learned from the security staff that the cryptocurrency exchange Bitocto was housed in the building. The exact business scale of the exchange remains unknown. Please be prudent if trading with this exchan
IndonesiaJan 18, 2021