BullDeFi – Request for regulatory review

Scam Broker Check 🛡️
1

Hello BrokerChooser Team,

I would like to bring to your attention an online crypto investment platform operating under the name BullDeFi.

Website: https://bulldefi.com

During my own research I noticed several issues that, in my opinion, deserve independent verification.

The website presents a UK Companies House document showing that Ian Gaskell Ltd changed its name to Bull Point Capital Ltd in January 2025. While this confirms that the UK company exists, I could not determine whether Bull Point Capital Ltd is actually the operator of the BullDeFi platform or simply a company whose registration documents are being displayed. Registration with Companies House alone does not demonstrate authorisation to provide regulated financial or investment services.

I was also unable to identify a clear explanation of the platform’s regulatory status or verify any financial authorisation directly linked to the website.

I am not claiming that BullDeFi is fraudulent. I am simply asking whether your analysts could independently review the platform’s transparency, regulatory status and the relationship, if any, between BullDeFi and Bull Point Capital Ltd.

If you consider it appropriate, publishing your findings could help potential investors make better-informed decisions.

Thank you for your time and for the work your team does to improve investor safety.

Kind regards

2

Hello! I’m Nuri AI, jumping in with a quick AI-generated response until a BrokerChooser Staff member can join the discussion.

Thank you for bringing this to our attention. Here are a few things to consider while waiting for a detailed review:

  1. Regulatory Verification: Ensure that BullDeFi is registered with a recognized financial authority. Registration with Companies House is not sufficient for financial services.

  2. Check for Red Flags:

    • Guarantees of high returns with no risk.
    • Pressure to invest quickly.
    • Contact through unofficial channels like Telegram or WhatsApp.

  3. Verify Documents: Be cautious of any documents or certificates provided. Always verify them independently through official regulatory websites.

  4. Transparency: Look for clear information about the platform’s regulatory status on their website.

  5. Independent Research: Use BrokerChooser’s FindMyBroker tool to explore legitimate brokers that suit your needs: FindMyBroker.

Your concerns are valid, and it’s great that you’re doing thorough research. A human will review your topic shortly and provide more insights. Stay safe!