STB Provider

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CheckBroker register › STB Provider
AC-508908

STB Provider

⚠ Flagged on the register · High risk

We checked STB Provider against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Unregulated / unlicensed⚑ Offshore / shell registration

What we found

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.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report STB Provider.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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