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Institution record

b0x

Risk level not supplied0 of 0 licences marked regulated
Source score
2.0
Warnings
0
Comments
0

Licence records

Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.

No licence records on file for this institution.

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing b0x against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
b0x (this record)None on file0 / 0Risk level not supplied2.00
OpenSeaNone on file0 / 0Risk level not supplied7.00
MetaMask WalletNone on file0 / 0Risk level not supplied6.30
ChainlinkNone on file0 / 0Risk level not supplied6.00
Robinhood WalletNone on file0 / 0Risk level not supplied5.70
FacilitaPay
Central Bank of Brazil (Banco Central do Brasil / BCB)
1 / 1Risk level not supplied5.00

b0x: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is b0x's regulatory licence status and supervisory authorisation?

Our imported dataset currently holds 0 verified regulatory licence records for b0x (b0x), registered at -- and tracked under our financial institutions and registrants headquartered in the united states and canada scope. Prospective counterparties should request primary registration certificates and cross-check the contracting entity directly on the relevant national financial supervisor's public register before onboarding.

Which of b0x's jurisdictions and licences fall within this site's regulatory coverage?

b0x is registered at -- and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Trading) rather than a domestic focus licence. Its 0 recorded licences (none on file) should be evaluated for cross-border passporting and local solicitation rules.

What is b0x's institutional risk classification, enforcement exposure, and score profile?

b0x 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 b0x's platforms, entity structure, and complaints?

Before allocating capital or executing trades with b0x, institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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 the supervising authority.

Editorial briefings and compliance research from Americas Firm Ledger relevant to b0x's supervisory scope.

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Federal Securities Filings

CFTC & NFA Commodity Pool Operator (CPO) Oversight: De Minimis Exemption 4.13(a)(3) vs. Full Registration

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Broker-Dealer Prudential Rules

SEC Rule 15c3-3 Customer Protection Reserve: Weekly Lock-Up Computations and Segregated Control

How carrying broker-dealers isolate customer funds from proprietary trading operations through mandatory weekly reserve computations and segregated accounts.

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sec-finra-filings

US & Canada SEC, FINRA, NFA & FINTRAC Broker-Dealer Roll: 2026 Definitive Institutional Guide, Quantitative Benchmarks & Regulatory Audit

Definitive 2026 flagship cornerstone guide to US & Canada SEC, FINRA, NFA & FINTRAC Broker-Dealer Roll on Americas Firm Roll (americasfirmledger.com). Covers United States (SEC / FINRA / CFTC / NFA) & Canada (CIRO / FINTRAC) statutory rules, Tier-1 quantitative benchmarks, mathematical formulation (AMERICAS-BD-ROLL), and compliance verification.

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Broker-Dealer Prudential Rules

Rule 15c3-1 Net Capital Haircut Table — EDGAR Filing Reconciliation: 2026 Institutional Audit & Desk Controls

2026 institutional desk audit of rule 15c3-1 net capital haircut table focusing on edgar filing reconciliation. Covers statutory register tie-out (SEC-15C3-1), 4.5 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.

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b0x — Regulation, Licence Records & Risk Profile | Americas Firm Ledger