SENTFUNDS

Sea Global

Written by

in

High Risk

Reported as a scam / unregulated

SF-708320registry entry

Why Sea Global is on the register

Sea Global claims to operate under the name Sea Global Ltd., it fails to provide any licensing information and merely states that it is registered and incorporated in Saint Lucia. While we can confirm that a matching company exists in the Saint Lucia International Financial Centre (IFC) registry, please be aware that this registration only grants it International Business Company (IBC) status, which is not equivalent to a valid financial licence. The IFC neither regulates nor licenses forex trading activities. Sea Global is clearly not licensed by any recognised financial authority. Therefore, it appears to be a scam.

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