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Americas Firm Ledger

Institution record

Obittrade

Obittrade INC

Risk level not supplied0 of 0 licences marked regulated
Source score
1.1
Warnings
0
Comments
0

Licence records

Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.

No licence records on file for this institution.

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Obittrade against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Obittrade (this record)None on file0 / 0Risk level not supplied1.10
OpenSeaNone on file0 / 0Risk level not supplied7.00
MetaMask WalletNone on file0 / 0Risk level not supplied6.30
ChainlinkNone on file0 / 0Risk level not supplied6.00
Robinhood WalletNone on file0 / 0Risk level not supplied5.70
FacilitaPay
Central Bank of Brazil (Banco Central do Brasil / BCB)
1 / 1Risk level not supplied5.00

Obittrade: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Obittrade's regulatory licence status and supervisory authorisation?

Our imported dataset currently holds 0 verified regulatory licence records for Obittrade (Obittrade INC), registered at Lewes, DE and tracked under our financial institutions and registrants headquartered in the united states and canada scope. Prospective counterparties should request primary registration certificates and cross-check the contracting entity directly on the relevant national financial supervisor's public register before onboarding.

Which of Obittrade's jurisdictions and licences fall within this site's regulatory coverage?

Obittrade is registered at Lewes, DE and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 0 recorded licences (none on file) should be evaluated for cross-border passporting and local solicitation rules.

What is Obittrade's institutional risk classification, enforcement exposure, and score profile?

Obittrade carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.1, risk & licensing: 1.7, brand: 1.9, market influence: 1.6, 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 Obittrade's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Obittrade, 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 the supervising authority.

Editorial briefings and compliance research from Americas Firm Ledger relevant to Obittrade's supervisory scope.

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Obittrade — Regulation, Licence Records & Risk Profile | Americas Firm Ledger