Company flagged
BULACE INVESTMENTS LIMITED
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: African Development Bank debarred entities — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
BULACE INVESTMENTS LIMITED sounds like a holding or investment shell, the sort of company people use for owning assets, structuring shareholdings, or keeping a business line separate from the operating company. By our assessment, its strength would be that kind of administrative flexibility: it can sit behind other businesses, property, or financial stakes without needing a consumer-facing role. The downside is obvious too, because investment vehicles often tell outsiders very little about what is actually inside them. In practice that makes it a name for corporate paperwork, not a service the public handles day to day. It is closer to a legal wrapper than to an operating brand, and that is the point of companies like this.
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