High Risk
Reported as a scam / unregulated
SF-705776registry entry
Why BullBearExpTrade is on the register
BullBearExpTrade claims to be regulated by the Malta Financial Services Authority (MFSA) . However, our thorough search of the official MFSA registry reveals no record of any entity named BullBearExpTrade Ltd or any similar variation holding a license. This indicates that BullBearExpTrade is not authorized by the MFSA and appears to be falsely claiming regulatory status. Furthermore, we have found no evidence of licensing from any other reputable financial regulator globally. Therefore, BullBearExpTrade appears to be a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.