Institution record
Koinbx
KOOZ Advisors and Technologies Private Limited
- Source score
- 3.0
- 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 | |
|---|---|---|---|---|---|
Securities and Exchange Board of India | REID VA00048773 | Regulated | Kooz Advisors and Technologies Private Limited | 2018 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Koinbx against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Koinbx (this record) | SEBI | 1 / 1 | Risk level not supplied | 3.0 | 0 |
| Upstox | SEBI | 1 / 1 | Risk level not supplied | 7.0 | 0 |
| Sharekhan | SEBI | 1 / 1 | Risk level not supplied | 6.0 | 0 |
| Coinbase | AMFMASBMA+6 | 9 / 9 | Risk level not supplied | 8.5 | 1 |
| OKX | AMFMASVARA+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| Saxo | FSAMASFINMA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
Koinbx: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Koinbx's regulatory licence status and supervisory authorisation?
In our imported dataset, Koinbx (legal entity reference: KOOZ Advisors and Technologies Private Limited) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: SEBI (Securities and Exchange Board of India) — licence REID VA00048773, 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 SEBI public register.
Which of Koinbx's jurisdictions and licences fall within this site's regulatory coverage?
Koinbx is registered at M7, 1st Floor, Sarvacenter Building, 37 Madakulam Main Road, Palanganatham, Madurai South, Tamil Nadu 625003, India and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies) rather than a domestic focus licence. Its 1 recorded licence (SEBI) should be evaluated for cross-border passporting and local solicitation rules.
What is Koinbx's institutional risk classification, enforcement exposure, and score profile?
Koinbx carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 3.0, risk & licensing: 3.0, brand: 3.0, market influence: 3.0, 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 Koinbx's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Koinbx (listed execution software: KoinBX), institutional and retail allocators should: (1) confirm the domain (koinbx.com) 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 SEBI.
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