Institution record
Blackwell Global
Blackwell Global Investments Limited
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) 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 banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Blackwell Global (this record) | SFCFCASCB+3 | 5 / 6 | Risk level not supplied | — | 0 |
| Al Rayan Bank | PRAFCA | 2 / 2 | Risk level not supplied | — | 0 |
| HSBC | HKMASFC | 2 / 2 | Risk level not supplied | — | 0 |
| Lloyds Bank | PRAFCA | 2 / 2 | Risk level not supplied | — | 0 |
| Danske Bank | DKFSAFCA | 2 / 2 | Risk level not supplied | — | 0 |
| Investec | FCAFSCA | 2 / 2 | 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 banks and deposit-taking institutions 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 FinLexicon Wiki relevant to Blackwell Global's supervisory scope.
Statutory Law & Custody Architecture
Statutory Client Asset Segregation & Insolvency Waterfalls: Comparative Legal Architecture of FCA CASS 7, SEC Rule 15c3-3, SIPA, and EU MiFID II Custody Regimes (2026)
A definitive statutory and insolvency-law reference comparing UK FCA CASS 7 statutory trusts, US SEC Rule 15c3-3 customer reserve formulas and SIPA liquidations, EU MiFID II Article 16(8)-(10) title-transfer prohibitions, and Japanese FIEA Article 43-2 trust bank mandates.
ISDA & Counterparty Credit Lexicon
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard: CCAR / DFAST Supervisory Stress Test & Pillar 3 Disclosure Rules (-4.8% Cat I/II CET1 Change Benchmark)
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard (BASEL-ERBA-2026) stands at -4.8% (Cat I/II CET1 Change) (Source: Federal Reserve / OCC / FDIC, 2026-10-20), governing stress capital buffer (SCB) interactio
Prudential Regulation & Capital Standards
SEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate: CCAR / DFAST Supervisory Stress Test & Pillar 3 Disclosure Rules (100% Eligible Repo Scope Benchmark)
SEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate (SEC-UST-CLEARING) stands at 100% (Eligible Repo Scope) (Source: U.S. Securities and Exchange Commission, 2026-10-20), governing stress capital buffer (SCB)
Market Microstructure & Derivatives Taxonomy
FICC Sponsored Member Repo (SMR) Done-With & Done-Away Clearing: CCAR / DFAST Supervisory Stress Test & Pillar 3 Disclosure Rules ($1.95T Daily Sponsored Volume Benchmark)
FICC Sponsored Member Repo (SMR) Done-With & Done-Away Clearing (FICC-SPONSORED-REPO) stands at $1.95T (Daily Sponsored Volume) (Source: DTCC Fixed Income Clearing Corp, 2026-10-20), governing stress capital buffer (SCB)