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Cometum • Supervisory Authorisation Audit

Cometum: Regulation, Licence Numbers & Tier Breakdown

Complete primary licence audit for Cometum (Cometum), including regulatory certificate numbers, tier classifications, contracting legal entities, and our 3-step official registry verification playbook.

Coverage: Investment firms and financial institutions headquartered across Continental Europe

6D Overall Score
5.0
Regulated Licences
1 / 1
Tier-1 Filings
0
Warning Exposure
0

Cometum Regulatory Licence & Certificate Registry

Each certificate number links to our cryptographic verification dossier (/verify/license/[num]).

Supervising AuthorityTierCertificate NumberSupervisory StatusContracting Legal EntityEffective Date
BaFin
Bundesanstalt für Finanzdienstleistungsaufsicht
unknown10133261RegulatedEffecta GmbH—

Supervisory Tier Distribution & Prudential Breakdown

Categorisation of recorded authorisations by statutory capital, segregation, and compensation rigor.

TIER-1 ONSHORE

0

Major statutory regimes (FCA, ASIC, MAS, SEC/NFA, BaFin, FINMA, JFSA, SFC) with strict daily trust reconciliation and statutory compensation.

TIER-2 SUPERVISORY

0

Recognised regional regulators (CySEC, FMA, FSCA, DFSA) enforcing MiFID II or equivalent prudential reporting and negative balance protection.

OFFSHORE / TIER-3

0

International business company (IBC) or offshore registrations with flexible leverage schedules and no statutory investor compensation fund.

RESTRICTED / ALERT

0

Filings marked exceeded scope, revoked, unauthorised, or suspected clone in the imported supervisory dataset.

3-Step Official Register Verification Playbook

How to independently verify Cometum's supervisory standing before wiring funds.

STEP 01 • LICENCE STRING

Cross-Check Certificate Number

Take each licence number listed for Cometum and query it directly on the issuing authority's official public register (and via our /verify/license/ oracle) to confirm active standing.

STEP 02 • ENTITY CONTRACT

Audit Onboarding Subsidiary

Multi-entity brokerages often market a Tier-1 licence on their homepage while onboarding international clients under an offshore entity. Confirm your client agreement names Cometum.

STEP 03 • DOMAIN BINDING

Verify Approved Website Host

Confirm that the website domain you use to log in (cometum.com) matches the approved domain recorded on the regulator's register entry.

Cometum — Regulation & Licences Architecture Exhibit

Deterministic vector diagram generated from supervisory filings and 6D telemetry.

Cometum — Regulation & Licences Architecture (Euro Firm Ledger)
Exhibit: Cometum regulation & licences verification workflow and quantitative KPI strip.

Cometum Regulation & Licences: Frequently Asked Questions

Four intent-specific due diligence questions answered from primary dataset records.

Which financial regulators authorise and supervise Cometum?

Cometum (Cometum) holds 1 recorded supervisory filing(s) in our dataset across BaFin. Of these, 1 carry an active "Regulated" status and 0 are classified under Tier-1 statutory supervisors.

What are Cometum's official regulatory licence numbers?

Recorded certificate numbers for Cometum include: BaFin #10133261 (Regulated). Click any certificate number in the table above to open its SHA-256 verification dossier.

Does Cometum hold Tier-1 onshore regulatory authorisation?

No active Tier-1 regulated filing is recorded for Cometum in our current snapshot (1 total filings across BaFin).

How do I verify Cometum's contracting legal entity before funding an account?

Follow our 3-step verification protocol: (1) locate the exact corporate name in your client agreement and compare it against "Cometum"; (2) click the certificate number link in our licence table to verify the registration string; and (3) confirm on the regulator's own domain that cometum.com is the authorised web portal.

Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.

Cometum Regulation, Licence Numbers & Tier Breakdown (2026 Audit) | Euro Firm Ledger