Reported as a scam / unregulated
Why Bulge Group is on the register
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.
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.