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SGB Finance

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Operating status: SCAM

Website: https://sgbfinancesa.io/

Broker violations and abnormal records
  • Nov 19, 2023 The UK FCA issued a warning against SGB Finance

    On 20 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SGB Finance was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/sgb-finance

  • Nov 21, 2023 BrokersView has Reviewed that ​SGB Finance is an Unregulated Broker

    SGB Finance claims to be a reliable company without presenting any information about its regulation. Their phone number belongs to U.K, we searched the United Kingdom Financial Conduct Authority (UK FCA) but found it was unauthorised. It is a red flag.

    The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SGB Finance was providing finacial services or products without authorisation.

    The truth is that SGB Finance is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    SGB Finance is a scam.

    SGB Finance claims to be a reliable company without presenting any information about its regulation. Their phone number belongs to U.K, we searched the United Kingdom Financial Conduct Authority (UK FCA) but found it was unauthorised. It is a red flag.The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that SGB Finance was providing finacial services or products without authorisation.The truth is that SGB Finance is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.SGB Finance is a scam.
  • Mar 15, 2026 BrokersView has identified that SGB Finance's website is currently offline

    BrokersView found that the domain "https://sgbfinancesa.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://sgbfinancesa.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

Is SGB Finance trustworthy?

Andri CV. Ramanath
Greenland
Nov 29, 2023
ANSWER No, you should not trust SGB Finance. It exhibits traits commonly found among scammers, making its offerings potentially dangerous.SGB Finance does not provide details about its regulatory status, information that legitimate entities prominently display on their websites to ensure transparency. This is a red flag. Notably, a UK phone number is listed on its website. However, upon searching for this company in the register of the UK's financial watchdog, the Financial Conduct Authority (FCA), it was found to be an unauthorized firm within this country. You can read the full FCA warning [here] for more information about the risks involved.Therefore, it is recommended to steer clear of SGB Finance. For safety and security, investors are advised to choose brokers that are fully regulated by reputable financial authorities and have a proven track record of reliability and transparency.
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