SENTFUNDS

Vebson

Written by

in

High Risk

Reported as a scam / unregulated

SF-704474registry entry

Why Vebson is on the register

Vebson claims to be registered in Saint Lucia, we therefore searched for a matching name on the Saint Lucia International Financial Centre (IFC) registry system. However, this registration only grants it International Business Company (IBC) status, which is not a valid financial licence. The IFC neither regulates nor licences forex trading activities. Furthermore, we found no evidence of any other regulatory licenses on its website, increasing the likelihood of deceptive practices. Therefore, Vebson is very suspicious of being fraudulent.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.