Institution record
BlackBull
Black Bull Group Limited
- 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.
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.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| BlackBull (this record) | FMAFinancial Services Authority Seychelles | 1 / 2 | Risk level not supplied | 6.0 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
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.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to BlackBull's supervisory scope.
Competent Authorities
UCITS V Liquidity Management Tool — Supervisory Convergence Note: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of ucits v liquidity management tool focusing on supervisory convergence note. Covers statutory register tie-out (FMA-AT), 14.5 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Competent Authorities
Credit Rating CRA Registration — Passporting Notification Log: 2026 Institutional Audit & Desk Controls
2026 institutional desk audit of credit rating cra registration focusing on passporting notification log. Covers statutory register tie-out (FMA-AT), 12.5 bps quantitative benchmarks, mathematical calibration, and compliance verification workflows.
Market Insights
Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - TradingView
Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - TradingView: Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment TradingView
Monetary Policy
European Central Bank member: The risks of rising inflation are still present - المتداول العربي
European Central Bank member: The risks of rising inflation are still present - المتداول العربي: European Central Bank member: The risks of rising inflation are still present المتداول العربي
