High Risk
Reported as a scam / unregulated
SF-704997registry entry
Why SFM Global is on the register
According to its website, it claims to be registered in Saint Lucia, trying to prove its legitimacy, but Saint Lucia does not have the right to regulate foreign exchange. In addition, its actual address is Bulgaria. Upon investigation, no matching inforamtion was found in the Bulgaria Financial Supervision Commission (Bulgaria FSC). Therefore, SFM Global is clearly a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- 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.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.