Sbglobal.io withdrawal problem? That’s the first sign of a coordinated investment trap with respect to the Stonebridge Ventures crypto trading platform. If you are currently facing this issue, you are not alone; many investors report that while they can log in and see a growing balance, they are taken in endless circles by “account managers” whenever they attempt to actually move their funds out of the platform.
- Date: March 26, 2026
- Investigator: Specialized Forensic Analysis Unit
1. EXECUTIVE SUMMARY
This report details a systematic financial entrapment scheme characterized by psychological manipulation and technical obfuscation. It’s based on the preliminary findings of our ongoing investigation that tracks the coordinated efforts of sbglobal.io (Stonebridge Ventures) and a network of Spanish shell companies to defraud an Australian victim, “Mr. G”.
Quick Facts: sbglobal.io Withdrawal Scam.
- Platform Name: sbglobal.io (also operating as Stonebridge Ventures).
- Status: Actively scamming.
- Primary scam type: Investment fraud and recovery scam.
- Main withdrawal barrier: Requires all manner of fees and taxes.
- Linked to: Several shell entities, including AMRI MARKET SL (NIF: B70697123), VERIKA SOVA SL (NIF: B16366569), and STEFFIX LTD
- Identified enablers: Several moneylaunders, including Adnane Amri Mohamed of AMRI MARKET SL (NIF: B70697123) and Veronika Svobodova of VERIKA SOVA SL (NIF: B16366569).
- Bank Accounts: LHV Bank (Estonia) and InCore Bank AG (Switzerland).
- Suspect IBAN: EE357777000147942533 (LHV Pank).
Unlike many exit scams where a trading platform gradually disappears, this syndicate utilizes a live-interface strategy. Victims remain able to log in, view their balances, and “execute trades,” but they are met with an impenetrable wall of excuses and “circles” whenever an sbglobal.io withdrawal is initiated.
2. THE PRIMARY VEHICLE: SBGLOBAL.IO (THE LIVE-GHOST PLATFORM)
The website sbglobal.io continues to serve as the psychological anchor for the fraud against many victims globally, including “Mr. G” who approached us last year for help.
- The “Illusion of Control”: By allowing the victim to log in and see capital “growing,” the scammers maintain a powerful psychological hold. This access is designed to make victims believe the funds are real and “just one fee away” from being released.
- The Withdrawal Loop: Whenever they attempt to withdraw the funds, the platform introduces artificial barriers: “liquidity injections,” “AML clearance,” and fraudulent “tax coverage.”
- Forensic Reality: The trading environment is a simulation. Like in the case of “Mr. G”, The real AU $80,442.25 deposited was transferred months ago to two suspicious entities registered in Spain AMRI MARKET SL and VERIKA SOVA SL.
3. THE SPAIN-BASED “GHOST” INFRASTRUCTURE
Our forensic deep-dive has uncovered a network of two ghost Spanish entities created specifically to facilitate this “loop”:
A. AMRI MARKET SL (NIF: B70697123)
- Director: Adnane Amri Mohamed (AMRI). He works with a coordinated registration team.The entity was incorporated in February 2024 as part of a batch of several shell companies. Adnane Amri Mohamed also runs another questionable company called TANEL WISE TECHNOLOGIES SL (NIF: B70677703). The two entities were registered within 96 hours of each other as fronts.
- AMRI MARKET SL (NIF: B70697123) is based in Marbella, Spain according to registry documents.
- The company claims to be a clothing wholesaler but functioned as the primary funnel for the AU $80,442.25 stolen in our primary case study. This was the initial deposit from “Mr.G”, the Australian victim.
B. VERIKA SOVA SL (NIF: B16366569)-A Recovery Scam
- Supposed Recovery Company: VERIKA SOVA SL (NIF: B16366569)
- Director: Veronika Svobodova
- Entity Location: Madrid/Pozuelo de Alarcón.
Veronika Svobodova acts as the “recovery specialist” persona, Verika Sova. When a victim is taken in “circles” by sbglobal.io, Sova appears as the person who can supposedly cut through the red tape for an advance fee. The reality is that this entity acts as a secondary extortion hub where the second stage of the theft occurs.
Claiming to be a specialist who can “release” the funds, in the case of “Mr.G”, she produced a forged Banco Sabadell letter demanding a €7,891.69 “Tax Coverage” payment.
Note to all investors: This Sabadell tax coverage scam letter is a 100% forgery. It is designed to exploit your desire to end the withdrawal loop. Do not pay. Legitimate banks do not require separate SEPA transfers to “release” crypto profits.
4. Tracking the sbglobal.io Withdrawal Trail: Estonia and Switzerland
- Intermediaries: In the case of “Mr.G”, PayDo Canada LTD and InCore Bank AG (Switzerland) were used to move and convert fiat money into crypto.
- The Exit Point: A 3,000 EUR transfer was traced to LHV Bank (Estonia), IBAN: EE357777000147942533.
Forensic Conclusion & Action Steps
The real funds from this operation have been moved through PayDo Canada, InCore Bank (Switzerland), and finally to LHV Bank (Estonia). Notably, LHV Bank, also known as “LHV Pank” has been mentioned in the Hashflare cryptocurrency scam whose victims may soon get compensation. One of the accounts that the victim transferred funds to is at this very bank. The account in question is: IBAN account EE357777000147942533.
If you are being taken in “circles” by sbglobal.io, you are in an active scam. Your login access is being maintained only to facilitate further extortion.
Final Thoughts
If you are currently facing an sbglobal.io withdrawal problem, you are not alone. Many investors report that while they can log in and see their balance, they are taken in endless circles by “account managers” whenever they attempt to actually move their funds out of the platform.
The psychology of the withdrawal loop is the most dangerous part of the sbglobal.io (Stonebridge Ventures) scam where the interface remains “live.” Unlike exit scams that simply disappear, this platform keeps your account active to maintain the illusion of control.
As long as you can see your balance, often inflated to look like hundreds of thousands of dollars, the scammers can keep leading you in circles. They use this hope to justify “fees,” “taxes,” or “verification deposits.” In reality, the money you see on your dashboard is a digital simulation.
Are You Trapped In the Sbglobal.io Withdrawal Loop?
- Stop all communication immediately. Every “fee” you pay is a permanent loss.
- Report the entities: Provide the names Adnane Amri Mohamed and Veronika Svobodova to your local financial authority.
- Join our investigation: Visit our Report Scam Page to submit evidence against sbglobal.io. Your contribution helps us work toward having the relevant authorities freeze the accounts of AMRI MARKET SL and VERIKA SOVA SL and assist victims in recovering their stolen funds.