AlphaPulse Finance · سجلات المؤسسات من المصدر
COB Circle
COB Circle Limited · الدولة (المصدر): GB · تاريخ التسجيل (المصدر): 2014
Imported score (methodology unverified)
2.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
سجلات التراخيص المستوردة (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| الهيئات الرقابية | Recorded legal entity | رقم الترخيص | Imported status | View record |
|---|---|---|---|---|
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | COB Circle Limited | 31000212345678 | regulated | View record → |
| SFC — Securities and Futures Commission | COB Circle Limited | AZ123456 | regulated | View record → |
| MAS — Monetary Authority of Singapore | COB Circle Limited | PS20201234 | regulated | View record → |
| Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | COB Circle Limited | VASP-2023-001 | regulated | View record → |