Institution record
COB Circle
COB Circle Limited
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Securities and Futures Commission | AZ123456 | Regulated | COB Circle Limited | 2022 | |
In our coverage Monetary Authority of Singapore | PS20201234 | Regulated | COB Circle Limited | 2021 | |
Financial Crime Investigation Service of Lithuania (FNTT / FCIS) Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | VASP-2023-001 | Regulated | COB Circle Limited | 2023 | |
Financial Crimes Enforcement Network (FinCEN) | 31000212345678 | Regulated | COB Circle Limited | 2020 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing COB Circle against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| COB Circle (this record) | SFCMASFinancial Crime Investigation Service of Lithuania (FNTT / FCIS)+1 | 4 / 4 | Risk level not supplied | 2.0 | 0 |
| Coinbase | BMAAMFMAS+6 | 9 / 9 | Risk level not supplied | 8.5 | 1 |
| OKX | AMFMASVARA+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| Saxo | MASFINMAFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
| Swissquote | FINMAMASDFSA+3 | 5 / 6 | Risk level not supplied | 6.5 | 0 |
| Blackwell Global | SFCSFCSCB+3 | 5 / 6 | Risk level not supplied | 6.3 | 0 |
COB Circle: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is COB Circle's regulatory licence status and supervisory authorisation?
In our imported dataset, COB Circle (legal entity reference: COB Circle Limited) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: SFC (Securities and Futures Commission) — licence AZ123456, status: regulated; MAS (Monetary Authority of Singapore) — licence PS20201234, status: regulated; Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — licence VASP-2023-001, status: regulated; Financial Crimes Enforcement Network (FinCEN) — licence 31000212345678, status: regulated. 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 SFC, MAS, Financial Crime Investigation Service of Lithuania (FNTT / FCIS) public register.
Which of COB Circle's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 2 of COB Circle's 4 licence records fall directly within this jurisdictional mandate: SFC (licence AZ123456, regulated, entity: COB Circle Limited); MAS (licence PS20201234, regulated, entity: COB Circle Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is COB Circle's institutional risk classification, enforcement exposure, and score profile?
COB Circle carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). 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.
What operational due diligence steps apply to COB Circle's platforms, entity structure, and complaints?
Before allocating capital or executing trades with COB Circle, institutional and retail allocators should: (1) confirm the domain (cob.group) 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 SFC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to COB Circle's supervisory scope.
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