Institution record
Crypto Brokers
Crypto Brokers OÜ
- Source score
- 3.0
- 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 | |
|---|---|---|---|---|---|
Estonian Financial Intelligence Unit (FIU / RAB) | FRK000284 | Regulated | Crypto Brokers OÜ | 2020 | |
Estonian Financial Intelligence Unit (FIU / RAB) | FVT000346 | Regulated | Crypto Brokers OÜ | 2020 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Crypto Brokers against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Crypto Brokers (this record) | Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 3.0 | 0 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Deriv | VFSCLabuan FSAFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 5.3 | 0 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| GVD Markets | MISAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
| Doo Prime | Financial Services Commission, MauritiusVFSCFinancial Services Authority Seychelles+4 | 7 / 7 | Risk level not supplied | 7.0 | 1 |
Crypto Brokers: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Crypto Brokers's regulatory licence status and supervisory authorisation?
In our imported dataset, Crypto Brokers (legal entity reference: Crypto Brokers OÜ) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Estonian Financial Intelligence Unit (FIU / RAB) — licence FRK000284, status: regulated; Estonian Financial Intelligence Unit (FIU / RAB) — licence FVT000346, 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 Estonian Financial Intelligence Unit (FIU / RAB) public register.
Which of Crypto Brokers's jurisdictions and licences fall within this site's regulatory coverage?
Crypto Brokers is registered at Laeva 2, Tallinn, 10111, Estonia and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 2 recorded licences (Estonian Financial Intelligence Unit (FIU / RAB)) should be evaluated for cross-border passporting and local solicitation rules.
What is Crypto Brokers's institutional risk classification, enforcement exposure, and score profile?
Crypto Brokers 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 Crypto Brokers's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Crypto Brokers (listed execution software: Telegram Messenger, Telegram), institutional and retail allocators should: (1) confirm the domain (telexai.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 Estonian Financial Intelligence Unit (FIU / RAB).
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