Check Broker
Is Sb Global a Scam?
Read our independent forensic review, regulatory background, domain footprint, and risk assessment.
Entity Assessment
Domain Footprint: sbglobal
Risk Rating: Outright Scam
Forensic Verdict & Findings
SB Global (sbglobal.io) is an unlicensed, outright trading scam formally flagged by the Netherlands Authority for the Financial Markets (AFM) and Spain’s CNMV as a suspected boiler room fraud. The charts and balances shown to users on their dashboards are completely fabricated. Any funds deposited onto the platform are lost immediately to the syndicate, and subsequent requests to withdraw will trigger endless demands for fictitious "taxes," "margin calls," or "activation fees." Avoid completely.
| Evaluation Metric | Status |
|---|---|
| Regulatory Oversight | Unverified / High Risk |
| Corporate Registry Match | Flagged for Review |
| Domain Age & Footprint | Anomalies Detected |
Victim of Fraud?
If you have suffered financial losses or questionable activities with this trading entity, please report it securely to our compliance team.
File an Official Scam ReportPublic Feedback & Comments for This Entity
No comments shared yet for this record. Share your user feedback below.
ghthiooath
Great piece of info