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COCOA

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Bahrain

Founded in

2015 (10 Years)

Founded

Last online: No recent activity


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0.00

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1.67

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Security Information

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    What are the differences in regulations for each

    License

    A Grade License

    Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

    B Grade License

    Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

    C Grade License

    Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

    D Grade License

    From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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    Company Information

    Get to know COCOA

    COCOA is a leading Halal online investment platform based in Bahrain. Our goal is to allow savers from all income brackets to be able to cleanly and easily invest in an ethical and Islamic-compliant diversified portfolio. Our Investment Plans are professionally managed by experts and comprise of stocks, Islamic bonds, real estate, and commodities from all over the world. All of the investments we manage are certified as Islamic-compliant and designed to provide peace of mind and confidence for our users that their investments are ethically sound and Halal.

    Industry

    • Financial BankingPRIMARY
    • Financial Other Service

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