Institution record
rubilink
- Source score
- 1.0
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Futures Association of Japan | 3010401170371 | Regulated | Rubi Labs Inc. | 2022-10-18 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing rubilink 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 |
|---|---|---|---|---|---|
| rubilink (this record) | FFAJ | 1 / 1 | Risk level not supplied | 1.0 | 0 |
| AvaTrade | FFAJFSAASIC+5 | 8 / 8 | Risk level not supplied | 6.0 | 0 |
| Binance DEX | FSACentral Bank of Bahrain (CBB)VARA+11 | 12 / 14 | Risk level not supplied | 5.0 | 0 |
| OKX | MASVARAAUSTRAC+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| Blackwell Global | SFCSERCSFC+3 | 5 / 6 | Risk level not supplied | 6.3 | 0 |
| Plus500 | FSAFMAMAS+3 | 6 / 6 | Risk level not supplied | 6.0 | 0 |
rubilink: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is rubilink's regulatory licence status and supervisory authorisation?
In our imported dataset, rubilink (legal entity reference: rubilink) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FFAJ (Financial Futures Association of Japan) — licence 3010401170371, 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 FFAJ public register.
Which of rubilink's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed across asia-pacific and the middle east. 1 of rubilink's 1 licence records fall directly within this jurisdictional mandate: FFAJ (licence 3010401170371, regulated, entity: Rubi Labs Inc.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is rubilink's institutional risk classification, enforcement exposure, and score profile?
rubilink carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.0, risk & licensing: 1.0, brand: 1.0, market influence: 1.0, 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 rubilink's platforms, entity structure, and complaints?
Before allocating capital or executing trades with rubilink, institutional and retail allocators should: (1) confirm the domain (rubilink.io) 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 FFAJ.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to rubilink's supervisory scope.
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APAC Regulatory & Capital Corridors
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APAC Macro & Institutional Capital Markets
HKEX Swap Connect & Northbound Bond Connect Hedging, Nippon NISA Equity Flows & APAC Sovereign Wealth Allocation (2026 Briefing)
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