Institution record
Raceoption
- 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 | |
|---|---|---|---|---|---|
IFMRRC International Financial Market Relations Regulation Center | TSRF RU 0395 AA V0217 | Regulated | Makerun Corp. | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Raceoption against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Raceoption (this record) | IFMRRC | 1 / 1 | 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 |
Raceoption: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Raceoption's regulatory licence status and supervisory authorisation?
In our imported dataset, Raceoption (legal entity reference: Raceoption) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: IFMRRC (International Financial Market Relations Regulation Center) — licence TSRF RU 0395 AA V0217, 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 IFMRRC public register.
Which of Raceoption's jurisdictions and licences fall within this site's regulatory coverage?
Raceoption is registered at Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Cryptocurrencies, Forex, Stocks) rather than a domestic focus licence. Its 1 recorded licence (IFMRRC) should be evaluated for cross-border passporting and local solicitation rules.
What is Raceoption's institutional risk classification, enforcement exposure, and score profile?
Raceoption 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 Raceoption's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Raceoption, institutional and retail allocators should: (1) confirm the domain (raceoption.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 IFMRRC.
Related institutional research & regulatory analysis
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