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Institution record

BlackBull

Black Bull Group Limited

Risk level not supplied1 of 2 licences marked regulated
Source score
6.0
Warnings
0
Comments
0

Licence records

Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
Financial Markets Authority
403326RegulatedBLACK BULL GROUP LIMITED2020-08-12
Financial Services Authority Seychelles
SD045OffshoreBBG Limited—

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing BlackBull against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
BlackBull (this record)
FMAFinancial Services Authority Seychelles
1 / 2Risk level not supplied6.00
BaFinAMFFI+1
4 / 4Risk level not supplied5.00
CYSECCNMVFSCA
3 / 3Risk level not supplied6.50
AFMEstonian Financial Intelligence Unit (FIU / RAB)
2 / 2Risk level not supplied5.00
Financial Supervision CommissionBulgarian National Bank (BNB)
2 / 2Risk level not supplied5.00
Estonian Financial Intelligence Unit (FIU / RAB)AMF
1 / 2Risk level not supplied4.00

BlackBull: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is BlackBull's regulatory licence status and supervisory authorisation?

In our imported dataset, BlackBull (legal entity reference: Black Bull Group Limited) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FMA (Financial Markets Authority) — licence 403326, status: regulated; Financial Services Authority Seychelles — licence SD045, status: offshore. 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 FMA, Financial Services Authority Seychelles public register.

Which of BlackBull's jurisdictions and licences fall within this site's regulatory coverage?

BlackBull is registered at Level 20 188 Quay Street Auckland 1010 New Zealand and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Commodities, Precious metals, Indices, Forex, Energies) rather than a domestic focus licence. Its 2 recorded licences (FMA, Financial Services Authority Seychelles) should be evaluated for cross-border passporting and local solicitation rules.

What is BlackBull's institutional risk classification, enforcement exposure, and score profile?

BlackBull carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 6.0, brand: 5.0, market influence: 6.0, 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 BlackBull's platforms, entity structure, and complaints?

Before allocating capital or executing trades with BlackBull, institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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 FMA.

Editorial briefings and compliance research from Euro Firm Ledger relevant to BlackBull's supervisory scope.

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BlackBull — Regulation, Licence Records & Risk Profile | Euro Firm Ledger