Institution record
Blofin
- Source score
- 2.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected firm records: uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Cayman Islands Monetary Authority | Not supplied | Registered | Blofin | 2022 | |
Financial Crimes Enforcement Network (FinCEN) | Not supplied | Registered | Blofin | 2022 |
Peer source record comparison
Compare imported fields for Blofin and other records in our selected firm records: uk, ireland and gibraltar dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Blofin (this record) | CIMAFinancial Crimes Enforcement Network (FinCEN) | 0 / 2 | Risk level not supplied | 2.0 | 0 |
Financial Conduct AuthorityCIMADFSA+1 | 3 / 4 | Risk level not supplied | 6.7 | 0 | |
Financial Conduct AuthorityVFSCASIC+1 | 2 / 4 | Risk level not supplied | 6.0 | 0 | |
CBIFinancial Conduct Authority (UK FCA) | 2 / 2 | Risk level not supplied | 5.7 | 0 | |
Financial Conduct Authority (UK FCA)CBI | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Conduct AuthorityFinancial Conduct AuthorityDFSA | 1 / 3 | Risk level not supplied | 4.0 | 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?
The imported dataset contains 2 licence entries associated with Blofin (legal entity reference: Blofin); 0 are labelled "regulated" and 2 are labelled regulated or registered: CIMA (Cayman Islands Monetary Authority) — licence Not supplied, status: registered; Financial Crimes Enforcement Network (FinCEN) — licence Not supplied, status: registered. These fields are not independent confirmation of current authorisation. Check the exact contracting entity 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?
No matching licence records were found in this site's selected firm records: uk, ireland and gibraltar source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
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 imported source lists 0 exposure entries. 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 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CIMA.