Institution record
COB Circle
COB Circle Limited
- Source score
- 2.0
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Monetary Authority of Singapore | PS20201234 | Regulated | COB Circle Limited | 2021 | |
In our coverage Securities and Futures Commission | AZ123456 | Regulated | COB Circle Limited | 2022 | |
Financial Crimes Enforcement Network (FinCEN) | 31000212345678 | Regulated | COB Circle Limited | 2020 | |
Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | VASP-2023-001 | Regulated | COB Circle Limited | 2023 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing COB Circle against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| COB Circle (this record) | MASSFCFinancial Crimes Enforcement Network (FinCEN)+1 | 4 / 4 | Risk level not supplied | 2.0 | 0 |
| OANDA | IIROCASICMAS+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 |
| Saxo | MASAMFFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
| Plus500 | FSAASICCYSEC+3 | 6 / 6 | Risk level not supplied | 6.0 | 0 |
| Forex | NFAMASASIC+2 | 5 / 5 | Risk level not supplied | 9.3 | 1 |
| Coinbase | BaFinSECAMF+6 | 9 / 9 | Risk level not supplied | 8.5 | 1 |
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: MAS (Monetary Authority of Singapore) — licence PS20201234, status: regulated; SFC (Securities and Futures Commission) — licence AZ123456, status: regulated; Financial Crimes Enforcement Network (FinCEN) — licence 31000212345678, status: regulated; Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — licence VASP-2023-001, 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 MAS, SFC, Financial Crimes Enforcement Network (FinCEN) public register.
Which of COB Circle's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on futures, options and derivatives providers. 2 of COB Circle's 4 licence records fall directly within this jurisdictional mandate: MAS (licence PS20201234, regulated, entity: COB Circle Limited); SFC (licence AZ123456, 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 MAS.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to COB Circle's supervisory scope.
Volatility
Anchored on Denver 17th Street ("Wall Street of the West"): Inside SCDEX Global Digital Exchange (FinCEN MSB 31000343978539) U.S. Hub
Official regulatory briefing (North American Hub): SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, COLORADO 80202, holds U.S. Treasury FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.
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.
Volatility
The 2026 Regulatory Watershed: How DollarTon (FinCEN MSB 31000343978532) Sets the Institutional Counterparty Standard
Official regulatory briefing (Industry Analysis): DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Department of the 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.