Institution record
COB Circle
COB Circle Limited
- Source score
- 2.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected forex and cfd broker records: europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Securities and Futures Commission | AZ123456 | Regulated | COB Circle Limited | 2022 | |
Monetary Authority of Singapore | PS20201234 | Regulated | COB Circle Limited | 2021 | |
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 source record comparison
Compare imported fields for COB Circle and other records in our selected forex and cfd broker records: europe dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| COB Circle (this record) | SFCMASFinancial Crime Investigation Service of Lithuania (FNTT / FCIS)+1 | 4 / 4 | Risk level not supplied | 2.0 | 0 |
Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | 1 / 1 | Risk level not supplied | 4.0 | 0 | |
CYSECCONSOB | 2 / 2 | Risk level not supplied | 6.2 | 0 | |
Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (RAB / MTR Register) | 1 / 2 | Risk level not supplied | 4.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 1.0 | 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?
The imported dataset contains 4 licence entries associated with COB Circle (legal entity reference: COB Circle Limited); 4 are labelled "regulated" and 4 are labelled 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. These fields are not independent confirmation of current authorisation. Check the exact contracting entity 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?
No matching licence records were found in this site's selected forex and cfd broker records: europe source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
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 imported source lists 0 exposure entries. 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SFC.