PT Tokocrypto Indonesia
Last reviewed
2026-08-06
Compliance snapshot
- Licensed physical crypto asset trader under Bappebti, supervision transferred to OJK
- Majority-owned by the Binance group
- Trustpilot 3.4/5 · 900 reviews
- Rupiah-denominated markets account for nearly all volume
Overall concern
Medium concern
Locally licensed physical crypto asset trader supervised under the Indonesian framework, but single-market exposure and group ownership by a global venue with enforcement history.
Regulatory
Licenses & registrations
- 🇮🇩 IndonesiaAuthorizedPhysical crypto asset trader licence (CPFAK)Bappebti / OJKBappebtiID-CPFAK-002/20192019-06-11Verify at source
User signals
Reputation
Trustpilot-style score
3.4/ 5
3.4
900 reviews
Stable (12m)
App ratings
- App Store
- 4.3
- Google Play
- 4.1
Press sentiment (12m)
Positive4
Neutral4
Negative3
Media
Recent press
- 2026-07-16Indonesian crypto supervision moves to OJKNeutral
Reuters — Licensed traders including Tokocrypto were transitioned to the new supervisor.
- 2026-04-21Tokocrypto restructures product lineNeutral
Bloomberg — Local token listings were narrowed to the approved asset list.
- 2026-01-19Rupiah volumes rise on domestic demandPositive
CoinDesk — Local trading activity grew year on year.
- 2025-10-09Group ownership scrutinised locallyNegative
Financial Times — Regulators asked about intra-group arrangements with the parent.
- 2025-06-02Exchange completes local custody reviewPositive
Reuters — An audit of segregation practices was concluded.
History
Incidents & enforcement
- 2025-10-09Enforcement
Supervisory review of intra-group service arrangements; closed with reporting undertakings.
- 2023-05-11Outage
Rupiah deposits delayed for around five hours during a banking partner outage.