License index
1/1 licenses are active or verifiable
6.0
3.0/5
WatchlistMedium riskDossier
CS
cobalt-square-securities-bs.example
Cobalt Square Securities BS
Cobalt Square Securities 巴哈马 Ltd.
巴哈马 监管或登记主体，跨境营销、代理入口和适当性披露需要持续观察。
SCB Bahamas巴哈马证券经纪FIX API资金托管观察样本
Risk review
52
Review priority combines trust score, severe signals, and active licenses.
1
License records
1
Active licenses
0
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
0 critical and 2 caution signals
7.2
3.6/5
Business index
外汇, 贵金属, 指数 CFD, 股票 CFD
8.0
4.0/5
Regulator index
SCB Bahamas
6.4
3.2/5
Basic information
Legal entity
Cobalt Square Securities 巴哈马 Ltd.
Founded
2015
Headquarters
Nassau, Bahamas
Minimum deposit
USD 250
Official websites
cobalt-square-securities-bs.example, secure.cobalt-square-securities-bs.example
Languages
英语, 中文, 葡萄牙语
Client types
零售客户, 专业客户
Email
support@cobalt-square-securities-bs.example
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Forex regulation
1 recordsSCB Bahamas
巴哈马
ActiveForex regulationCobalt Square Securities 巴哈马 Ltd.
Licensed financial services entity / SCB 255713
Securities dealerCFD dealingProfessional clients
Updated: 2026-06-01
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
171
ms
Trading software
Web Terminal
Server name
COBALTSQUARE-WEB-Live
Server location
巴哈马
Technical support
Platform, mobile, and service records are filed
Business regions
巴哈马
4.55
拉美
4.24
欧洲
3.93
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-bs.example
Server / IP
214.125.202.33
Server location
巴哈马
Domain created
2015
Entity match
Website disclosure, domain, and licensed entity do not show material conflict.
Company profile
Cobalt Square Securities BS Review summary
巴哈马 监管或登记主体，跨境营销、代理入口和适当性披露需要持续观察。
Founded
2015
Registered in
Nassau, Bahamas
Regulatory disclosure
SCB Bahamas
Trading environment
Web Terminal, FIX API, Mobile App
Minimum deposit
USD 250
Customer support
周一至周五 09:00-18:00
Pros
- Verifiable regulatory license present
- Platform coverage: Web Terminal, FIX API
- Funding methods disclosed
Watch points
- Regulatory notices still require monitoring
- Product permissions and client classification depend on terms
Tradable instruments
外汇贵金属指数 CFD股票 CFD
Account types
零售客户专业客户
Deposit and withdrawal
银行电汇信用卡本地转账电子钱包
Q&A and reviews
Summarizes frequent questions, public replies, and community evidence state.
Does Cobalt Square Securities BS hold a valid license?
ReguAtlas Platform answer
Cobalt Square Securities BS has 1 active or verifiable licenses in the current record; confirm on regulator registers.
Which platform does Cobalt Square Securities BS use?
ReguAtlas Platform answer
The current profile shows Web Terminal, server COBALTSQUARE-WEB-Live, with about 171ms response.
What should be checked for funding and fees?
ReguAtlas Platform answer
Minimum deposit is recorded as USD 250. Funding methods include 银行电汇, 信用卡, 本地转账, 电子钱包. Keep withdrawal requests, support replies, and account screenshots.
User review
150
posts
70%
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.
Caution
跨境营销和客户分类披露需要持续跟踪
Disclosure review / 2026-06-03
平台在 巴哈马、拉美、欧洲 的开户链接、代理页面和客户分类说明需要保留更新记录。
Caution
披露变化进入观察
ReguAtlas monitoring / 2026-05-24
代理页面、营销材料和客户协议版本需要保留变更记录。
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.