Institution record
Blue Suisse
Blue Suisse Group
- Source score
- 4.3
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Malta Financial Services Authority | C 59928 | Regulated | BLUE SUISSE LIMITED | 2013-07-24 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Blue Suisse against peer institutions in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Blue Suisse (this record) | MFSA | 1 / 1 | Risk level not supplied | 4.3 | 0 |
State Bank of Pakistan (SBP)FSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Services CommissionFinancial Supervisory Service of Korea (FSS) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSRACentral Bank of Bahrain (CBB) | 2 / 2 | Risk level not supplied | 3.0 | 0 | |
Dubai Department of Economy and Tourism (DET / DED)UAE Telecommunications and Digital Government Regulatory Authority (TDRA) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 7.0 | 0 |
Blue Suisse: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Blue Suisse's regulatory licence status and supervisory authorisation?
In our imported dataset, Blue Suisse (legal entity reference: Blue Suisse Group) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: MFSA (Malta Financial Services Authority) — licence C 59928, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official MFSA public register.
Which of Blue Suisse's jurisdictions and licences fall within this site's regulatory coverage?
Blue Suisse is tracked under our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets coverage scope based on its institutional service profile (Commodities, Currency pairs, Indices, Forex, Stocks) rather than a domestic focus licence. Its 1 recorded licence (MFSA) should be evaluated for cross-border passporting and local solicitation rules.
What is Blue Suisse's institutional risk classification, enforcement exposure, and score profile?
Blue Suisse carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.3, risk & licensing: 4.0, brand: 4.6, market influence: 3.0, 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 Blue Suisse's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Blue Suisse (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (bluesuisse.com/en) 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 MFSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from World Firm Ledger relevant to Blue Suisse's supervisory scope.
Monetary Policy
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Monetary Policy
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