Institution record
Bullish
Bullish Global
- Source score
- 2.0
- 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 | |
|---|---|---|---|---|---|
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 regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Bullish 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 |
|---|---|---|---|---|---|
| Bullish (this record) | GFSCBaFinFinancial Crimes Enforcement Network (FinCEN) | 2 / 3 | Risk level not supplied | 2.0 | 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 |
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?
In our imported dataset, Bullish (legal entity reference: Bullish Global) holds 3 recorded licence entries, of which 2 carry a "regulated" status and 3 are marked 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. 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 GFSC, BaFin, Financial Crimes Enforcement Network (FinCEN) public register.
Which of Bullish's jurisdictions and licences fall within this site's regulatory coverage?
Bullish 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 (multi-asset financial services) rather than a domestic focus licence. Its 3 recorded licences (GFSC, BaFin, Financial Crimes Enforcement Network (FinCEN)) should be evaluated for cross-border passporting and local solicitation rules.
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 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 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 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to GFSC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from World Firm Ledger relevant to Bullish's supervisory scope.
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