Bulge Group — sealed dossier

Bulge Group has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.

What we know

The broker operates under the public name Bulge Group 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

• Communication routed through non-corporate email domains or short-lived messaging accounts.
• Tiered withdrawal thresholds introduced after initial deposits were accepted.
• Unverified ‘profit screenshots’ or testimonials used in marketing material.
• Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.

Custody desk recommendation

If you have an active position or unwithdrawn balance with Bulge Group, 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.