Institution record
Blackwell Global
Blackwell Global Investments Limited
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
SFCTier-1 Securities and Futures Commission | BGX460 | Regulated | Blackwell Global Futures Limited | 2016-11-07 | |
FCATier-1 Financial Conduct Authority | 687576 | Regulated | Blackwell Global Investments (UK) Limited | 2016-02-01 | |
SCBOffshore Securities Commission of The Bahamas | SIA-F215 | Offshore | Blackwell Global Investments Limited | — | |
SFCTier-1 Securities and Futures Commission | BJU094 | Regulated | Blackwell Global Asset Management Limited | 2018-01-15 | |
SERCTier-3 Securities and Exchange Regulator of Cambodia | 005 | Regulated | Blackwell Global Investment (Cambodia) Co., Ltd | — | |
SFCTier-1 Securities and Futures Commission | BGX296 | Regulated | Blackwell Global Securities Limited | 2016-11-07 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Blackwell Global against peer institutions in our firms with licence warnings, enforcement flags or complaints dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Blackwell Global (this record) | SFCFCASCB+3 | 5 / 6 | Risk level not supplied | — | 0 |
| CANADA | FINTRACFinCENASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
| TRADE.COM | FCAFSCACYSEC | 1 / 3 | Risk level not supplied | — | 0 |
| Mizuho Securities | FSAFCABaFin+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Admiral Markets | BaFinFSAEFSA+3 | 4 / 6 | Risk level not supplied | — | 0 |
| CMCMarkets | BaFinFCAFMA+3 | 5 / 6 | Risk level not supplied | — | 0 |
Blackwell Global: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Blackwell Global's regulatory licence status and supervisory authorisation?
In our imported dataset, Blackwell Global (legal entity reference: Blackwell Global Investments Limited) holds 6 recorded licence entries, of which 5 carry a "regulated" status and 5 are marked regulated or registered: SFC (Securities and Futures Commission) — licence BGX460, status: regulated, Tier-1; FCA (Financial Conduct Authority) — licence 687576, status: regulated, Tier-1; SCB (Securities Commission of The Bahamas) — licence SIA-F215, status: offshore, Offshore; SFC (Securities and Futures Commission) — licence BJU094, status: regulated, Tier-1; SERC (Securities and Exchange Regulator of Cambodia) — licence 005, status: regulated, Tier-3; SFC (Securities and Futures Commission) — licence BGX296, status: regulated, Tier-1. 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 SFC, FCA, SCB public register.
Which of Blackwell Global's jurisdictions and licences fall within this site's regulatory coverage?
Blackwell Global is registered at 201 Church Street, Sandyport, P.O. Box N-3406, Nassau, NP, The Bahamas and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Cryptocurrencies, CFDs, Precious metals, Indices, Forex) rather than a domestic focus licence. Its 6 recorded licences (SFC, FCA, SCB, SERC) should be evaluated for cross-border passporting and local solicitation rules.
What is Blackwell Global's institutional risk classification, enforcement exposure, and score profile?
Blackwell Global carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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 Blackwell Global's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Blackwell Global, 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 SFC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from RegTech Codex relevant to Blackwell Global's supervisory scope.
EU MiCA & DORA Compliance
Hong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) Rules: Statutory Capital Floors, Prudential Ratios & Licensing Thresholds (HKD 10M Paid-Up Share Capital Floor Benchmark)
Hong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) Rules (SFC-HK-TYPE1-TYPE9) stands at HKD 10M (Paid-Up Share Capital Floor) (Source: Securities and Futures Commission (HK), 2026-10-20), governing i
Global Enforcement & Licensing Rules
Hong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) Rules: Supervisory Reporting Timelines, Technical Standards & Audit Trails (HKD 10M Paid-Up Share Capital Floor Benchmark)
Hong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) Rules (SFC-HK-TYPE1-TYPE9) stands at HKD 10M (Paid-Up Share Capital Floor) (Source: Securities and Futures Commission (HK), 2026-10-20), governing 4
Prudential Capital & Client Money Segregation
Hong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) Rules: Enforcement Penalties, Sanction Ceilings & Self-Reporting Mitigation (HKD 10M Paid-Up Share Capital Floor Benchmark)
Hong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) Rules (SFC-HK-TYPE1-TYPE9) stands at HKD 10M (Paid-Up Share Capital Floor) (Source: Securities and Futures Commission (HK), 2026-10-20), governing r
Clone Firm Detection & Register Audits
Hong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) Rules: Client Asset Segregation, Daily Reconciliation & Insolvency Protection (HKD 10M Paid-Up Share Capital Floor Benchmark)
Hong Kong SFC Type 1 (Dealing), Type 4 (Advising) & Type 9 (Asset Mgmt) Rules (SFC-HK-TYPE1-TYPE9) stands at HKD 10M (Paid-Up Share Capital Floor) (Source: Securities and Futures Commission (HK), 2026-10-20), governing s