Institution record
Cboe Digital
Cboe Global Markets Group
- Source score
- 3.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) 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 institutions licensed across asia-pacific and the middle east 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 |
| ICAP | ASICMASCFTC+1 | 2 / 4 | Risk level not supplied | 3.0 | 0 |
| ONEUEX | ADB / UNGM-APACNFACROSS-BORDER+4 | 0 / 7 | Risk level not supplied | 9.2 | 0 |
| Straits Financial Group | MASNFACFTC | 1 / 3 | Risk level not supplied | 6.0 | 0 |
| Binance DEX | FSPRBAPPEBTISEC+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
| AvaTrade | FSAFFAJASIC+5 | 8 / 8 | Risk level not supplied | 6.0 | 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?
Cboe Digital is tracked under our institutions licensed across asia-pacific and the middle east coverage scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 1 recorded licence (CFTC) should be evaluated for cross-border passporting and local solicitation rules.
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 APAC Capital Brief relevant to Cboe Digital's supervisory scope.
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