CBCX

In our imported dataset, CBCX (legal entity reference: CBCX MARKETS UK LIMITED) holds 3 recorded licence entries, of which 2 carry a "regulated" status and 3 are marked regulated or registered: FSC (Financial Services Commission, Mauritius) — licence GB24202880, status: regulated, Offshore; FCA (Financial Conduct Authority (UK)) — licence 572911, status: regulated, Tier-1; FSCA (Financial Sector Conduct Authority) — licence 49700, status: registered, Tier-2. 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 FSC, FCA, FSCA public register.

This directory focuses on crypto exchanges and digital-asset service providers. 1 of CBCX's 3 licence records fall directly within this jurisdictional mandate: FSC (licence GB24202880, regulated, entity: CBCX Markets Global Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

CBCX carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 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.

Before allocating capital or executing trades with CBCX, institutional and retail allocators should: (1) confirm the domain (cbcx.co.uk) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSC.