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Read ReviewFSC
Last updated
1
Regulated Exchanges
Country
BulgariaJurisdiction
European Union
Tier
Tier 2
Established AML/KYC and registration framework. Provides meaningful oversight, though with fewer investor protections than Tier 1.
Official Website
fsc.bg
Bulgaria's Financial Supervision Commission regulates capital markets, insurance, and supplementary social security under EU MiFID II. FSC-licensed investment firms can passport services across the European Union and clients benefit from ESMA leverage caps and the Bulgarian Investor Compensation Fund. Most global brokers serve Bulgarian traders via EU-passporting arrangements.
Verify on official register
Check an exchange's licence status directly on FSC's public register.
FSC Regulated Crypto Exchanges
1 broker
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FSC is classified as a Tier 2 crypto regulator. Established AML/KYC and registration framework. Provides meaningful oversight, though with fewer investor protections than Tier 1.
We currently list 1 crypto exchange regulated or registered under FSC. The full list is shown above, sorted by overall rating.
FSC is based in Bulgaria and covers the European Union jurisdiction. As a Tier 2 regulator, it requires AML/KYC registration and provides meaningful oversight, though investors should also verify whether the exchange holds additional licences.
Visit the official FSC website and use their public register or licence verification tool. Enter the exchange's registered name to confirm its current status. This is the most reliable way to verify regulatory standing.
FSC regulation primarily addresses licensing, AML/KYC compliance, and operational standards. Compensation for hacks depends on the exchange's own insurance fund or Proof of Reserves commitments, not typically a government-backed compensation scheme. Always choose exchanges with published cold storage ratios and Proof of Reserves attestations.