SENTFUNDS

Bullet Global

Written by

in

High Risk

Reported as a scam / unregulated

SF-709112registry entry

Why Bullet Global is on the register

Bullet Global is not a reliable broker for traders even though it states offers that look good to be true. Bullet Global claims to be registered in the United States and regulated by the Financial Crimes Enforcement Network (FinCEN) with license number: 31000218256273. We indeed find a match result to Bullet Global in FinCEN, but please be informed that FinCEN is not a regulatory body that issues licenses for forex trading or regulates entities engaging in forex services. As per United States law, firms and individuals, who need to possess the relevant regulation in the National Futures Association (NFA), will be allowed to provide financial services and products to US citizens. However, we did not find any match results to Bullet Global in NFA. That means Bullet Global is not overseen by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.