Bulge Group
We checked Bulge Group against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Bulge Group claims to operate under Bulge Group Investments Limited. However, it does not provide any regulatory information, only claiming to be registered in Saint Lucia. While we can confirm that a company with the same name exists in the Saint Lucia International Financial Centre (IFC) registry, this registration merely grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licenses forex trading activities. In essence, Bulge Group appears to be unlicensed by any recognised financial authority. Therefore, Bulge Group appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Bulge Group.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.