Investment Firms Authorised in Bulgaria

Every entry we hold for Bulgaria, across 2 registers — what each firm is authorised as, when, and which authorisations have since been withdrawn.

These are different registers and they do not certify the same thing. Every entry below names the register it came from. What that register is a record of:

  • European Securities and Markets Authority (ESMA) union public register — MiFID / AIFMD / UCITS investment firms — NOT the MiCA crypto register.
  • European Securities and Markets Authority (ESMA) — interim MiCA register, crypto-asset service providers (CASPS.csv) — MiCA Title V crypto-asset service providers — NOT the MiFID investment-firm register.

A permission granted under one regime says nothing about any other, and no entry here is evidence about a firm’s standing in a jurisdiction whose register we do not hold. If the firm you are checking offered you crypto, start with the guided check.

An authorisation is not an endorsement. ESMA publishes that a firm is authorised. That is a record of a permission, not a recommendation, and not a statement that the firm is safe. No firm on this page is scored, ranked or assessed by us, there is no green tick anywhere on this site, and lists are ordered alphabetically so that the order cannot be read as a judgement either.

An authorisation is not an endorsement. ESMA publishes that a provider is authorised under MiCA for the services listed. That is a record of a permission, not a recommendation, and not a statement that the provider is safe. MiCA does not cover lending, staking or 'earn' products. No firm on this page is scored, ranked or assessed by us, there is no green tick anywhere on this site, and lists are ordered alphabetically so that the order cannot be read as a judgement either.

140 entries · 131 recorded as current · 9 recorded as withdrawn · authority: Financial Supervision Commission (FSC)

  • "Ballena Ventures'' ADAIFM · authorised 28 August 2025Current
  • „Borg Finance” IncAIFM · authorised 30 April 2019Current
  • "CAPITAL INVEST"JSCInvestment firm · authorised 27 January 1999Current
  • “DSK Asset Management” ADUCITS management company · authorised 15 December 2004Current
  • “FFBH Asset Management” Inc.UCITS management company · authorised 9 March 2004Current
  • "Invest Capital Asset Management" JSCUCITS management company · authorised 17 June 2009Current
  • "STRATEGY ASSET MANAGEMENT"JSCUCITS management company · authorised 26 July 2006Current
  • "STRATEGY ASSET MANAGEMENT"JSCAIFM · authorised 21 January 2021Current
  • "Varchev Managing Company" OJSCUCITS management company · authorised 23 August 2006Current
  • ABV Investments LTDInvestment firm · authorised 31 March 1999Current
  • ACTIVA ASSET MANAGEMENT ADAIFM · authorised 15 December 2020Current
  • ADAMANT CAPITAL PARTNERSInvestment firm · authorised 23 September 2008Current
  • AFRANGA EOODEuropean Crowdfunding Service Provider · authorised 12 September 2023Current
  • Aktiva Asset Management ADUCITS management company · authorised 20 March 2007Current
  • Alaric Capital JSCUCITS management company · authorised 27 April 2006Current
  • Alaric Securities OODInvestment firm · authorised 24 February 2011Current
  • Alaric Securities OODCrypto-asset service provider (MiCA) · authorised 22 December 2025Current
  • ALFASTAR VENTURES JSCEVC · authorised 28 February 2023Current
  • ALLIANZ BANK BULGARIAInvestment firm · authorised 21 December 1989Current
  • Altcoins BG EООDCrypto-asset service provider (MiCA) · authorised 21 July 2026Current
  • Astra Asset Managment JSCUCITS management company · authorised 18 June 2008Current
  • AVAL IN ADInvestment firm · withdrawn 29 June 2023Withdrawn
  • AVC FINANSInvestment firm · authorised 7 October 2008Current
  • Axiom Invest Ltd. (former Nachman Capital LTd.)Investment firm · authorised 5 August 2021Current
  • Balkan Advisory Company-IP"EADInvestment firm · authorised 28 May 2003Current
  • Belayer ООDCrypto-asset service provider (MiCA) · authorised 28 April 2026Current
  • BenchMark Finance ADInvestment firm · authorised 9 March 2004Current
  • Bluesmart Investments ADUCITS management company · authorised 10 August 2023Current
  • BULBROKERS EADInvestment firm · authorised 18 June 1997Current
  • Bulgaria Fond ManagementAIFM · authorised 20 June 2024Current
  • BULGARIAN DEVELOPMENT BANKInvestment firm · authorised 11 March 1999Current
  • BULGARIAN STOCK EXCHANGEApproved publication arrangement · authorised 25 October 2018Current
  • BULGARIAN STOCK EXCHANGEMultilateral trading facility · authorised 20 December 2018Current
  • BULGARIAN STOCK EXCHANGEMultilateral trading facility · authorised 26 January 2018Current
  • BULGARIAN STOCK EXCHANGE BaSERegulated market · authorised 21 January 2012Current
  • BULGARIAN STOCK EXCHANGE INTERNATIONALRegulated market · authorised 27 April 2017Current
  • BULGARIAN STOCK EXCHANGE MAIN MARKETRegulated market · authorised 15 May 1998Current
  • BULGARIAN-AMERICAN CREDIT BANKInvestment firm · authorised 3 December 1996Current
  • CAPITAL MARKETSInvestment firm · withdrawn 3 February 2022Withdrawn
  • Capman ADInvestment firm · authorised 12 November 1997Current
  • Capman ADMultilateral trading facility · authorised 23 September 2015Current
  • Capman Asset Management JSCAIFM · authorised 16 February 2023Current
  • CCB ASSETS MANAGAMENT EADUCITS management company · authorised 17 January 2007Current
  • CENTRAL COOPERATIVE BANKInvestment firm · authorised 28 March 1991Current
  • Clint Hill Capital OODAIFM · authorised 31 March 2022Current
  • COLLECTIVE FINANCING ADEuropean Crowdfunding Service Provider · authorised 3 November 2023Current
  • Concord Asset Management ADAIFM · authorised 15 June 2016Current
  • Concord Asset Management ADUCITS management company · authorised 15 June 2005Current
  • D COMMERCE BANKInvestment firm · authorised 15 April 1999Current
  • De Novo EADInvestment firm · authorised 29 December 2011Current
  • DELTASTOCK ADInvestment firm · authorised 24 April 1998Current
  • Digital Assist OODCrypto-asset service provider (MiCA) · authorised 21 July 2026Current
  • DILINGOVA FINANSOVA KOMPANIAInvestment firm · authorised 11 June 1997Current
  • DSK Asset Management ADAIFM · authorised 23 December 2020Current
  • DSK BankInvestment firm · authorised 26 January 1998Current
  • DSK BankSystematic internaliser · authorised 31 December 2020Current
  • DV ASSET MANAGEMENT EADUCITS management company · authorised 21 August 2002Current
  • DV INVEST EADInvestment firm · authorised 6 November 2002Current
  • Ef Asset ManagementUCITS management company · authorised 4 May 2005Current
  • EF ASSET MANAGEMENT ADAIFM · authorised 20 May 2021Current
  • ELANA Fund Management ADUCITS management company · authorised 31 July 2007Current
  • Elana Fund Management JSCAIFM · authorised 19 August 2021Current
  • Elana TradingInvestment firm · authorised 3 April 1997Current
  • EURO-FINANCEInvestment firm · authorised 18 December 1996Current
  • EURO-FINANCESystematic internaliser · authorised 27 December 2021Current
  • EUROBANK BULGARIAInvestment firm · authorised 15 May 1991Current
  • EUROPEAN BROKERAGE HOUSE OODInvestment firm · withdrawn 25 April 2024Withdrawn
  • Ever Financial AD (former FH EVER)Investment firm · authorised 18 December 1996Current
  • Expat Asset Management EADUCITS management company · authorised 30 November 2007Current
  • Expat Asset Management EADAIFM · authorised 10 October 2019Current
  • FACTORIInvestment firm · authorised 29 April 1998Current
  • FF Digital EOODCrypto-asset service provider (MiCA) · authorised 15 October 2026Current
  • FFBH Asset Management Inc.AIFM · authorised 2 September 2015Current
  • FibankInvestment firm · authorised 8 October 1993Current
  • First Financial Brokerage House Ltd.Investment firm · authorised 10 November 1999Current
  • FOCAL POINT INVESTMENTS JSCoInvestment firm · authorised 3 July 1998Current
  • Global Clearing House OODInvestment firm · authorised 19 March 2024Current
  • GLOBAL FUNDS EXCHANGE AD (former EMIRATES WEALTH EAD)Investment firm · authorised 7 March 2007Current
  • GRAND CAPITAL LTDInvestment firm · authorised 12 June 2015Current
  • Impact Capital JSC (former Arcus Asset Management) ADUCITS management company · authorised 25 April 2013Current
  • IMPETUS CAPITAL OODAIFM · authorised 11 April 2019Current
  • Innovation Capital ADAIFM · authorised 29 January 2019Current
  • Innovation Capital IIAIFM · authorised 17 March 2026Current
  • Innovation Starter Box EOODAIFM · withdrawn 3 May 2023Withdrawn
  • INTERNATIONAL ASSET BANKInvestment firm · authorised 13 December 1989Current
  • INVEST FUND MANAGEMENTAIFM · authorised 26 February 2026Current
  • Invest Fund Management ADUCITS management company · authorised 3 June 2013Current
  • INVESTBANK JSC.Investment firm · authorised 16 December 1994Current
  • IP "INTERCAPITAL MARKETS"Investment firm · authorised 19 February 2003Current
  • IP FAVORIT CLSInvestment firm · authorised 16 February 1998Current
  • IP Intercapital Markets AD Oddział w PolsceInvestment firm · branch · withdrawn 28 March 2024Withdrawn
  • KAPMAN ASSET MANAGMENT ADUCITS management company · authorised 23 July 2003Current
  • KAROLLInvestment firm · authorised 18 June 1997Current
  • Karoll Capital ManagementAIFM · withdrawn 3 October 2024Withdrawn
  • KAROLL CAPITAL MANAGEMENT EADUCITS management company · authorised 21 August 2003Current
  • KBC upravlenie na investicii EAD (former Raiffeisen Asset Management (Bulgaria) EAD)UCITS management company · withdrawn 11 May 2023Withdrawn
  • Management Company Compass Invest JSCUCITS management company · authorised 22 November 2006Current
  • MANAGEMENT COMPANY MUNICIPAL BANK ASSET MANAGEMENT Plc.UCITS management company · authorised 12 February 2008Current
  • MarketVision Finance EOODAIFM · authorised 21 May 2025Current
  • MGG Advisers Ltd.AIFM · authorised 18 August 2020Current
  • MK Brokers (former D.I.S.L. SECURITIES)Investment firm · authorised 21 December 2005Current
  • Morningside Hill Ltd.AIFM · authorised 16 May 2019Current
  • NEW VISION 3 OODAIFM · authorised 11 December 2018Current
  • NID Industrialen Fond ADAIFM · authorised 5 November 2014Current
  • PATIENT CAPITAL OODEuropean Crowdfunding Service Provider · authorised 9 November 2023Current
  • PRESTIGE CAPITAL MANAGEMENT EOODAIFM · withdrawn 3 October 2025Withdrawn
  • PropertyPeers OODEuropean Crowdfunding Service Provider · authorised 20 June 2024Current
  • Quart Fund ADEuropean Crowdfunding Service Provider · authorised 23 July 2025Current
  • RAIFFEISENBANK / BULGARIA/Investment firm · withdrawn 10 April 2023Withdrawn
  • REAL FINANCEInvestment firm · authorised 4 September 1998Current
  • Real Finance Asset Management ADUCITS management company · authorised 6 December 2006Current
  • Salomon Mayer 1772AIFM · authorised 30 May 2019Current
  • SELECT ASSET MANAGEMENT EADUCITS management company · authorised 24 September 2003Current
  • Serdica Capital EADAIFM · authorised 11 February 2021Current
  • SILVERLINE PARTNERS OODAIFM · authorised 23 December 2020Current
  • SKY ASSET MANAGEMENT JSCoUCITS management company · authorised 14 February 2006Current
  • Smart Fund Asset Management EADAIFM · authorised 9 February 2023Current
  • Smart Fund Asset Management EAD (former Deltastock Assets Management EADUCITS management company · authorised 26 October 2016Current
  • Sofia International SecuritiesInvestment firm · authorised 3 July 1998Current
  • TBI BankInvestment firm · authorised 11 March 2008Current
  • TEXIM ASSET MANAGEMENT EADUCITS management company · authorised 1 February 2006Current
  • TEXIM BANK ADInvestment firm · authorised 14 September 1992Current
  • Thracian Invest Inc.UCITS management company · authorised 5 January 2023Current
  • TOKUDA BANKInvestment firm · authorised 27 December 1994Current
  • Trading 212Investment firm · authorised 21 June 2011Current
  • Trading 212Systematic internaliser · authorised 10 September 2020Current
  • Trend Asset ManagementAIFM · authorised 16 May 2024Current
  • TREND ASSET MANAGEMENT ADUCITS management company · authorised 14 December 2007Current
  • UG MARKETInvestment firm · authorised 31 July 1998Current
  • UG MARKET FUND MANAGEMENTUCITS management company · authorised 11 January 2006Current
  • Unicredit BulbankInvestment firm · authorised 25 June 1991Current
  • Unicredit BulbankSystematic internaliser · authorised 1 January 2024Current
  • UNITED BULGARIAN BANKInvestment firm · authorised 9 December 1992Current
  • UP TRENDInvestment firm · authorised 22 July 1998Current
  • VARCHEV FINANSInvestment firm · authorised 26 February 2003Current
  • VF Alternative ADAIFM · authorised 2 April 2019Current
  • Vitosha Venture Partners Ltd.AIFM · authorised 21 May 2020Current
  • Vitosha Ventures 2 LtdAIFM · authorised 8 July 2025Current
  • Zagora FinacorpInvestment firm · authorised 29 July 1998Current
  • Zlaten Lev Kapital EADUCITS management company · authorised 11 October 2000Current

Authorised Elsewhere, With a Branch in Bulgaria

15 entries record a registered branch in Bulgaria, authorised by another state’s authority. The authority named on each row is the one that granted the authorisation — not necessarily the one you would complain to.

  • Bridge Peer Financial LimitedEuropean Crowdfunding Service Provider · Ireland · authorised 10 November 2023Current
  • Estateguru OÜEuropean Crowdfunding Service Provider · Estonia · authorised 8 May 2023Current
  • EVENFI FINTECH, S.A.European Crowdfunding Service Provider · Spain · authorised 17 February 2023Current
  • Fagura Finance S.R.L.European Crowdfunding Service Provider · Romania · authorised 4 September 2023Current
  • Green Crowd LimitedEuropean Crowdfunding Service Provider · Ireland · authorised 15 December 2023Current
  • Join Shuttle LimitedEuropean Crowdfunding Service Provider · Ireland · authorised 28 August 2024Current
  • KBC ASSET MANAGEMENT - KLONUCITS management company · Belgium · branch · authorised 5 July 2018Current
  • KOM Group B.V.European Crowdfunding Service Provider · Netherlands · authorised 30 November 2022Current
  • Linked P2P LimitedEuropean Crowdfunding Service Provider · Ireland · authorised 18 December 2023Current
  • Power Parity S.A.European Crowdfunding Service Provider · Portugal · authorised 25 January 2024Current
  • SEEDBLINK S.A.European Crowdfunding Service Provider · Romania · authorised 3 November 2022Current
  • Seedrs Europe LimitedEuropean Crowdfunding Service Provider · Ireland · authorised 6 October 2023Current
  • SIA Ascend FinanceEuropean Crowdfunding Service Provider · Latvia · authorised 9 July 2025Current
  • STOCKESTATE CROWDFUNDING S.R.LEuropean Crowdfunding Service Provider · Romania · authorised 29 August 2023Current
  • UAB HEAVY FINANCEEuropean Crowdfunding Service Provider · Lithuania · authorised 14 July 2023Current

If the Firm You Are Checking Is Not Listed Above

That is not a finding against it. A firm authorised anywhere in the EEA may serve clients in other member states once it has notified them. The union register we hold does not record those notifications, so we cannot tell you whether a given firm has notified for Bulgaria.

We hold 69,223 current entries across every register on this site. Ask the firm which authority regulates it for your country, then check that authority’s own register — and treat an unwillingness to answer that question as the answer.

Search every register we hold → · Check a company or website →

What Grouping by Bulgaria Means Here

This is the jurisdiction whose authority recorded the authorisation — not necessarily the only place the firm operates. On the union register it is the home member state: a firm authorised in one member state may serve clients in others, and the register separately records branches with a host state. Entries marked branch on this page are branch entries rather than head offices.

Being present on this page does not mean a firm may do everything. The register overview explains what the permissions are and what falls outside them.

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