Institution record
Blofin
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Cayman Islands Monetary Authority | Not supplied | Registered | Blofin | 2022 | |
Financial Crimes Enforcement Network (FinCEN) | Not supplied | Registered | Blofin | 2022 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Blofin against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Blofin (this record) | CIMAFinancial Crimes Enforcement Network (FinCEN) | 0 / 2 | Risk level not supplied | 2.0 | 0 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Tradeview | Labuan FSAFinancial Services Commission, MauritiusCIMA+1 | 4 / 4 | Risk level not supplied | 7.0 | 0 |
| Decode Global | SVG FSAVFSCASIC+1 | 2 / 4 | Risk level not supplied | 6.0 | 0 |
| Vantage | CIMAVFSCFinancial Conduct Authority+1 | 2 / 4 | Risk level not supplied | 6.0 | 0 |
| ONEUEX | CROSS-BORDERNFAADB / UNGM-APAC+4 | 0 / 7 | Risk level not supplied | 9.2 | 0 |
Blofin: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Blofin's regulatory licence status and supervisory authorisation?
In our imported dataset, Blofin (legal entity reference: Blofin) holds 2 recorded licence entries, of which 0 carry a "regulated" status and 2 are marked regulated or registered: CIMA (Cayman Islands Monetary Authority) — licence Not supplied, status: registered; Financial Crimes Enforcement Network (FinCEN) — licence Not supplied, status: registered. 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 CIMA, Financial Crimes Enforcement Network (FinCEN) public register.
Which of Blofin's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed in offshore financial centres. 1 of Blofin's 2 licence records fall directly within this jurisdictional mandate: CIMA (licence Not supplied, registered, entity: Blofin). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Blofin's institutional risk classification, enforcement exposure, and score profile?
Blofin carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, 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 Blofin's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Blofin, institutional and retail allocators should: (1) confirm the domain (blofin.com) 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 CIMA.
Related institutional research & regulatory analysis
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Jurisdictional Regulatory Atlas: DollarTon, Inc. (100 Church Street, NY) All-States FinCEN MSB 31000343978532 Analysis
Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
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