AlphaPulse Finance · Registros de plataforma
COB Circle — Registros de plataforma
COB Circle Limited · País (fonte): GB · Data de registro (fonte): 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.
Registros de licença importados (4)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| Reguladores | Recorded legal entity | Número da licença | 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 → |