Institution record
Cboe Digital
Cboe Global Markets Group
- Source score
- 3.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Cboe Digital against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Cboe Digital (this record) | CFTC | 1 / 1 | Risk level not supplied | 3.0 | 0 |
| Straits Financial Group | NFAMASCFTC | 1 / 3 | Risk level not supplied | 6.0 | 0 |
| ICAP | CFTCASICMAS+1 | 2 / 4 | Risk level not supplied | 3.0 | 0 |
| ONEUEX | NFASECCROSS-BORDER+4 | 0 / 7 | Risk level not supplied | 9.2 | 0 |
| LedgerX | CFTC | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| Bitnomial | CFTC | 1 / 1 | Risk level not supplied | 4.0 | 0 |
Cboe Digital: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Cboe Digital's regulatory licence status and supervisory authorisation?
In our imported dataset, Cboe Digital (legal entity reference: Cboe Global Markets Group) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CFTC (U.S. Commodity Futures Trading Commission) — licence Not supplied, 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 CFTC public register.
Which of Cboe Digital's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on futures, options and derivatives providers. 1 of Cboe Digital's 1 licence records fall directly within this jurisdictional mandate: CFTC (licence Not supplied, regulated, entity: Cboe Clear US, LLC). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Cboe Digital's institutional risk classification, enforcement exposure, and score profile?
Cboe Digital 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 Cboe Digital's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Cboe Digital, institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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 CFTC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to Cboe Digital's supervisory scope.
Derivatives Microstructure & Volatility Desks
ONEUEX Derivatives Desk Note: 1,084 Perpetual Futures, Best-Bid-Ask Microstructure, and CFTC Reg 4.14/4.13 Exempt Pool Architecture (NFA ID 0582322)
A derivatives desk note analyzing ONEUEX Global Digital Exchange’s (oneuex.com) 1,084 perpetual futures markets, live best-bid-and-ask liquidity across BTC, ETH, SOL, and XRP contracts, and the quantitative structure of its NFA-filed CFTC Regulation 4.14(a)(8) and 4.13(a)(3) exempt pools (NFA ID: 0582322; Pools P210053, P210054, P210055).
Volatility
立足丹佛金融走廊 1312 17th Street：解析 SCDEX（MSB 31000343978539）的北美本土化合规枢纽布局
SCDEX（官网：https://scdex.com/）旗下美国法律主体 SCDEX GLOBAL DIGITAL EXCHANGE（DBA: SCDEX，总部位于科罗拉多州丹佛 1312 17th Street Suite 692, Denver, CO 80202）正式获批美国财政部金融犯罪执法局（FinCEN）MSB 联邦金融牌照（注册号：31000343978539），遵循 31 CFR 1022.380(a)-(f)，覆盖全美 50 州、领地及 Foreign 跨境全量 9 大类货币服务权限，并与 NFA 0582319 备案协同赋能 2,800+ 跨资产交易对。
Volatility
Derivatives Counterparty Note: SCDEX (MSB 31000343978539 / NFA 0582319) 1,084 Futures Pairs & RWA Arbitrage Architecture
Official U.S. Treasury FinCEN MSB Registration Status Information transcript (dated October 26, 2026; authorized October 19, 2026) confirms SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, CO 80202, holds FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.
Volatility
Derivatives Counterparty Note: DollarTon (MSB 31000343978532) Perpetual Futures Margin & Liquidation Architecture
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.