Institution record
Bullish
Bullish Global
- Source score
- 2.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected forex and cfd broker records: europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Gibraltar Financial Services Commission | FSC1038FSA | Regulated | Bullish (GI) Limited | 2021 | |
Bundesanstalt für Finanzdienstleistungsaufsicht | Not supplied | Regulated | Bullish Europe GmbH | 2024 | |
Financial Crimes Enforcement Network (FinCEN) | Not supplied | Registered | Bullish Global | 2023 |
Peer source record comparison
Compare imported fields for Bullish and other records in our selected forex and cfd broker records: europe dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Bullish (this record) | GFSCBaFinFinancial Crimes Enforcement Network (FinCEN) | 2 / 3 | Risk level not supplied | 2.0 | 0 |
BaFin | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
BaFin | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
BaFin | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
BaFin | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
BaFin | 0 / 1 | Risk level not supplied | 4.0 | 0 |
Bullish: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bullish's regulatory licence status and supervisory authorisation?
The imported dataset contains 3 licence entries associated with Bullish (legal entity reference: Bullish Global); 2 are labelled "regulated" and 3 are labelled regulated or registered: GFSC (Gibraltar Financial Services Commission) — licence FSC1038FSA, status: regulated; BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) — licence Not supplied, status: regulated; 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 GFSC, BaFin, Financial Crimes Enforcement Network (FinCEN) public register.
Which of Bullish's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected forex and cfd broker records: europe source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Bullish's institutional risk classification, enforcement exposure, and score profile?
Bullish 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 Bullish's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bullish, institutional and retail allocators should: (1) confirm the domain (bullish.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 GFSC.