Reported as a scam / unregulated
Why STB Provider is on the register
STB Provider LTD claims to be registered in Saint Lucia with license number 2023-00478 and regulated by Saint Lucia, offering forex trading and more instruments in global markets. Upon investigation, we found that STB Provider Ltd is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn’t license forex trading brokerage activities. The truth is that STB Provider 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. STB Provider is 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.