License index
0/1 licenses are active or verifiable
4.2
2.1/5
RestrictedHigh riskDossier
CS
cobalt-square-securities-ae.example
Cobalt Square Securities AE
Cobalt Square Securities 迪拜 Ltd.
迪拜 高风险样本，提现投诉、镜像域名或收款主体不一致信号需要优先复核。
DFSA迪拜证券经纪FIX API资金托管优先复核
Risk review
100
Review priority combines trust score, severe signals, and active licenses.
1
License records
0
Active licenses
2
Critical signals
100%
Profile completeness
Score indices
Breaks the profile into license, software, control, business, and regulatory records.
Software index
Web Terminal, FIX API, Mobile App
7.6
3.8/5
Risk-control index
2 critical and 0 caution signals
4.4
2.2/5
Business index
外汇, 黄金, 能源 CFD, 加密货币 CFD
8.0
4.0/5
Regulator index
DFSA
5.4
2.7/5
Basic information
Legal entity
Cobalt Square Securities 迪拜 Ltd.
Founded
2013
Headquarters
Dubai, United Arab Emirates
Minimum deposit
USD 250
Official websites
cobalt-square-securities-ae.example, client-cobalt-square-securities-ae.example
Languages
英语, 阿拉伯语, 中文
Client types
零售客户
Email
support@cobalt-square-securities-ae.example
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Forex regulation
1 recordsDFSA
迪拜
Clone warningForex regulationCobalt Square Securities 迪拜 Ltd.
Risk review entity / DFSA 201713
Arranging dealsAdvisingProfessional client services
Updated: 2026-06-03
View evidenceOther regulation
0 recordsNo other regulatory license; company registry, website disclosure, and manual review remain filed.
MT4/5 verification
Checks platform type, server region, speed, and entity ownership.
Web platform
C
Influence index
1
Servers
172
ms
Trading software
Web Terminal
Server name
COBALTSQUARE-WEB-Live
Server location
迪拜
Technical support
Platform, mobile, and service records are filed
Business regions
迪拜
4.25
中东
3.94
北非
3.63
Influence index
C
Generated from search heat, regional coverage, licenses, and discussion frequency.
Website verification
Checks domain, server, disclosure, and licensed-entity alignment.
Official website
cobalt-square-securities-ae.example
Server / IP
132.99.184.23
Server location
迪拜
Domain created
2013
Entity match
Domain, disclosure, or entity material contains fields for review.
Company profile
Cobalt Square Securities AE Review summary
迪拜 高风险样本，提现投诉、镜像域名或收款主体不一致信号需要优先复核。
Founded
2013
Registered in
Dubai, United Arab Emirates
Regulatory disclosure
DFSA
Trading environment
Web Terminal, FIX API, Mobile App
Minimum deposit
USD 250
Customer support
待披露
Pros
- Basic entity profile is available
- Platform coverage: Web Terminal, FIX API
- Funding methods disclosed
Watch points
- 2 critical signals require review
- Verify domain and beneficiary before onboarding
Tradable instruments
外汇黄金能源 CFD加密货币 CFD
Account types
零售客户
Deposit and withdrawal
加密货币第三方转账电子钱包
Q&A and reviews
Summarizes frequent questions, public replies, and community evidence state.
Does Cobalt Square Securities AE hold a valid license?
ReguAtlas Platform answer
No active primary license is detected; pause onboarding and collect registry records.
Which platform does Cobalt Square Securities AE use?
ReguAtlas Platform answer
The current profile shows Web Terminal, server COBALTSQUARE-WEB-Live, with about 172ms response.
What should be checked for funding and fees?
ReguAtlas Platform answer
Minimum deposit is recorded as USD 250. Funding methods include 加密货币, 第三方转账, 电子钱包. Keep withdrawal requests, support replies, and account screenshots.
User review
121
posts
69%
useful
28
replies
Under review18 replies
Withdrawal still blocked after extra margin request
Deposit proofs, account screenshots, and support logs from multiple users have been merged for review.
Filed7 replies
Company registration presented as regulatory authorization
Website screenshots and SVG FSA company records were submitted for permission-scope review.
Verified3 replies
FCA and ASIC dual-license verification record
Registry pages, website disclosures, and client agreement entities match.
How to verify whether a broker is properly licensedCommon signs of clone brokersEvidence needed for withdrawal complaintsRisk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Critical
提现、域名或收款链路触发高风险复核
Community evidence / 2026-06-03
用户材料集中出现前置费用、镜像域名、第三方收款账户或客服失联，需要优先并表核验。
Critical
证据链优先级上升
ReguAtlas monitoring / 2026-05-12
入金账户、客服话术、开户链接和域名快照需要进入同一证据链复核。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.