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Institution record

BULBROKERS

Bulbrokers EAD

Risk level not supplied1 of 1 licences marked regulated
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.

RegulatorLicence no.StatusLicensed entityDate
FSCTier-3
Financial Supervision Commission
Number pending checkRegulatedBulbrokers—

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing BULBROKERS against peer institutions in our firms with licence warnings, enforcement flags or complaints dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
BULBROKERS (this record)
FSC
1 / 1Risk level not supplied—0
Okcoin
FinCENFINTRACFinCEN+3
3 / 6Risk level not supplied—0
OKCoin Japan
FinCENFINTRACFinCEN+2
2 / 5Risk level not supplied—0
UEEx
FinCENFINTRACFinCEN
0 / 3Risk level not supplied—0
CANADA
FINTRACFinCENASIC+8
3 / 11Risk level not supplied—0
Alpari International
CBRFSCNBRB+1
2 / 4Risk level not supplied—0

BULBROKERS: institutional due diligence FAQ

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

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

In our imported dataset, BULBROKERS (legal entity reference: Bulbrokers EAD) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: FSC (Financial Supervision Commission) — licence Number pending check, status: regulated, Tier-3. 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 FSC public register.

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

BULBROKERS is registered at 14, Tzar Osvoboditel blvd. (Landmark centre) and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (CFDs, Indices, Stocks, Futures, Options, Bonds) rather than a domestic focus licence. Its 1 recorded licence (FSC) should be evaluated for cross-border passporting and local solicitation rules.

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

BULBROKERS 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 BULBROKERS's platforms, entity structure, and complaints?

Before allocating capital or executing trades with BULBROKERS, institutional and retail allocators should: (1) confirm the domain (bulbrokers.com/en) 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 FSC.

Editorial briefings and compliance research from RegTech Codex relevant to BULBROKERS's supervisory scope.

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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

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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

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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

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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

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BULBROKERS — Regulation, Licence Records & Risk Profile | RegTech Codex