Bulk Base (bulk-base.com) — sealed dossier on a high-risk counterparty

CUSTODY ALERTHIGH RISKSEALED DOSSIER

Bulk Base (bulk-base.com) — sealed dossier

Bulk Base (bulk-base.com) is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.

What we know

The broker operates under the public name Bulk Base (bulk-base.com) and presents the surface profile of a regulated trading venue. Our custody desk has reviewed multiple incoming case files referencing this counterparty.

Custody breach signatures

  • Account balances showing volatility inconsistent with public market behavior.
  • Aggressive upselling of leveraged products to retail clients without disclosure of risk.
  • Communication routed through non-corporate email domains or short-lived messaging accounts.
  • Tiered withdrawal thresholds introduced after initial deposits were accepted.

Custody desk recommendation

If you have an active position or unwithdrawn balance with Bulk Base (bulk-base.com), open a custody case before any further deposits or compliance steps requested by the broker. The earlier the case is filed, the faster the chain of custody can be locked.

Open a custody case

The custody desk acknowledges new intake within 24 business hours.

Open a Case
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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue