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Institution record

Bullish

Bullish Global

Risk level not supplied2 of 3 licences marked regulated
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.

RegulatorLicence no.StatusLicensed entityDate
Gibraltar Financial Services Commission
FSC1038FSARegulatedBullish (GI) Limited2021
Bundesanstalt für Finanzdienstleistungsaufsicht
Not suppliedRegulatedBullish Europe GmbH2024
Financial Crimes Enforcement Network (FinCEN)
Not suppliedRegisteredBullish Global2023

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.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Bullish (this record)
GFSCBaFinFinancial Crimes Enforcement Network (FinCEN)
2 / 3Risk level not supplied2.00
State Bank of Pakistan (SBP)FSCA
2 / 2Risk level not supplied5.00
Financial Services CommissionFinancial Supervisory Service of Korea (FSS)
2 / 2Risk level not supplied5.00
FSRACentral Bank of Bahrain (CBB)
2 / 2Risk level not supplied3.00
Dubai Department of Economy and Tourism (DET / DED)UAE Telecommunications and Digital Government Regulatory Authority (TDRA)
0 / 2Risk level not supplied2.00
SEBI
1 / 1Risk level not supplied7.00

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.

Editorial briefings and compliance research from World Firm Ledger relevant to Bullish's supervisory scope.

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Bullish — Regulation, Licence Records & Risk Profile | World Firm Ledger