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License Trust Guide
FSC BulgariaBulgaria

Financial Supervision Commission of Bulgaria

The Bulgarian FSC’s investor guidance explains how to identify licensed investment intermediaries and distinguish local permission from cross-border arrangements. A non-EU license does not by itself authorize services in Bulgaria. Check the legal entity, relevant register category, and any licensed branch or passporting basis.

Trust tier

Established authority — check activity

TIER IIRank 2

Recognized regulator, but protection, enforcement, and compensation can vary by product and entity.

Scope

Bulgarian investment-intermediary and related non-bank financial supervision, subject to the specific permission.

Protection

This scope guide does not establish a compensation entitlement or amount. Confirm the exact entity, product, client category, and applicable scheme before relying on protection.

Region

Europe

What it means

How to read FSC Bulgaria regulation

  • The Bulgarian FSC’s investor guidance explains how to identify licensed investment intermediaries and distinguish local permission from cross-border arrangements.
  • Use the full contracting legal entity, not only the broker brand, when checking official records.
  • This is an explanatory authority guide, not confirmation of an individual broker’s current license.

Limits

What this signal does not guarantee

  • A non-EU license does not by itself authorize services in Bulgaria. Check the legal entity, relevant register category, and any licensed branch or passporting basis.
  • It does not guarantee profits, reimburse ordinary market losses, or establish that every group affiliate is covered.
  • A name match on BrokerVS does not verify the account’s permission or protection eligibility.

Verify

How to check this license

1

Read the official FSC Bulgaria source and locate the lookup for the relevant activity.

2

Match the legal entity, license or registration number, domain, activity, restrictions, and publication date.

3

Compare the record with your account agreement; ask the authority to confirm any stale, ambiguous, or unavailable status.

Red flags

When to be careful

  • A non-EU license does not by itself authorize services in Bulgaria. Check the legal entity, relevant register category, and any licensed branch or passporting basis.
  • The account agreement names a different entity or jurisdiction from the advertised authority.
  • A registration, membership, or limited permission is marketed as unrestricted brokerage authorization.

Important disclosure

Broker research, not investment advice

Availability, fees, investor protection, and regulation can vary by country and legal entity. Verify the broker and regulator details directly before opening an account.

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