SQB.is Scam Review -Illusion of a Global Broker
If you spend enough time covering online trading schemes, you start to recognize the fingerprints: the too-perfect branding, the vague regulatory claims, the testimonials that feel copy-pasted from a template, the promises that practically sparkle with artificial sheen. SQB.is fits this pattern so precisely that it almost feels like a case study written for investigators.
In this long-form investigative breakdown, we’ll walk through the red flags, structural inconsistencies, and user-reported issues surrounding SQB.is — a platform that markets itself as a sophisticated global broker but leaves behind a trail of unanswered questions, troubling signals, and operational shadows that simply don’t align with what a legitimate trading firm looks like.
A Website With No Real Identity
When you first land on SQB.is, the presentation is clean — too clean. Slick graphics and modern typography can trick the untrained eye into feeling “safe,” because scammers know the psychology of trust. But as we dug deeper, we found something concerning:
There is no verifiable company information anywhere.
No legal entity.
No corporate registration number.
No headquarters address that can be matched to actual business directories.
No listing in any regulator database.
Even the domain extension — the Icelandic .is — is likely not indicative of Icelandic oversight whatsoever. Nothing on the platform is connected to Iceland-regulated entities, nor does it link to any licensed brokerage’s public records. It appears to be a branding choice, not a regulatory one.
In journalism, when a digital company cannot be linked to a real-world business, it is the investigative equivalent of a missing person walking around with someone else’s ID. Something is wrong from the start.
The “We Are Regulated” Illusion
SQB.is heavily implies (but never directly proves) that it operates compliantly. Yet:
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No regulatory license is stated.
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No regulator is named.
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No certificate is displayed.
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No registration number appears anywhere.
Legitimate brokers proudly promote their oversight — MiFID, FCA, ASIC, CySEC, NFA — because that regulation is what makes them trustworthy. SQB.is uses the opposite strategy: talk around regulation in loose, vague terms without ever stating anything verifiable.
That tactic is common in investment fraud operations. Keep it vague enough to sound safe. Keep it ambiguous enough that you can deny specifics later.
The Deposits Flow In… But Withdrawals Don’t
Throughout multiple forums, complaints follow the same pattern — a pattern so repetitive that it feels scripted:
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A user registers.
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An “account manager” suddenly appears, offering help.
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The user is urged to deposit more, often framed as unlocking higher-tier profits or increased market access.
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Returns look great (because the numbers are fabricated by the backend).
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The moment the user demands a withdrawal, everything falls apart.
Typical scenarios include:
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Withdrawal delays with technical excuses
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Requests for “unlocking fees” or taxes
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Account freezes without explanation
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Support suddenly going silent
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Account managers becoming aggressive or disappearing
Each of these is symptomatic of a high-risk trading scam model. Once users start asking for their own money back, the story changes — because the money is already gone.
The Manufactured Trading Environment
Everything inside SQB.is — the charts, the dashboard, the profit percentages — appears convincing at first glance. However, nothing suggests the platform connects to real liquidity providers or real market data feeds.
The data appears simulated, or at the very least manipulated.
Red flags include:
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Unrealistically consistent profits
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Trades that cannot be verified by external charts
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Spreads and prices that differ from major exchanges
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Guaranteed returns (an impossibility in actual markets)
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Forced “margin calls” during withdrawal attempts
A legitimate broker executes your trades in real markets.
SQB.is appears to simply show you numbers.
They control the input.
They control the output.
They control the illusion.
Fake Specialists Disguised as “Analysts”
One particularly troubling investigative lead points to the so-called “analysts” who contact users. Their identities cannot be verified. Profile photos appear on multiple unrelated websites — classic identity laundering used in scam networks.
Their strategy typically involves:
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Building rapport with the target
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Insisting they have “inside knowledge”
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Pressuring larger deposits
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Promising unrealistic growth
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Acting hostile when questioned
These individuals operate like high-pressure sales staff, not financial professionals.
And when the scheme collapses? These same “analysts” vanish without a trace.
Website Structure Suggests a Template-Based Operation
The layout, structure, and backend behavior of SQB.is strongly resemble the off-the-shelf scam brokerage templates used by fraudulent investment networks.
Patterns include:
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The same dashboard style seen in dozens of previous scam sites
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Identical trading interface used in known fraudulent schemes
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Blank legal pages
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Copy-pasted sections of text run through SEO rewriting tools
You can practically see the fingerprints of a template licensing ring.
For investigators, this is one of the clearest indicators of a cloned scam brokerage model. Real brokers build their platforms. Scam operations rent them.
Where Are the Real People Behind the Platform?
A legitimate online broker typically provides:
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Executive team profiles
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Company history
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Social media presence
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Press releases
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Regulatory filings
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Transparent employee information
SQB.is has none of these.
It is a faceless platform.
A ghost entity.
A digital storefront with no human footprint.
Investigators often see this pattern in:
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Boiler room scams
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Offshore brokerage fraud
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Multi-site scam networks
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Temporary high-volume “hit-and-run” trading schemes
SQB.is fits squarely into this category.
Pressure Tactics Hidden Behind Friendly Communication
Multiple users report similar tactics from SQB.is representatives:
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“This is a limited-time investment opportunity.”
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“Your returns will double if you act right now.”
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“You’re missing out by hesitating.”
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“If you don’t deposit more, your account won’t perform well.”
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“Withdrawal isn’t possible until your balance reaches X.”
These are textbook high-pressure strategies used to keep victims depositing while preventing them from pausing to think critically.
The friendliness evaporates the moment money stops flowing.
Why the Domain Age Matters
The domain SQB.is is extremely young — far younger than any legitimate international brokerage would be. Scam operations rely on temporary domains that can be shut down and replaced once enough victims complain.
In investigative trends, short-lived domains correlate strongly with:
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Fraudulent trading schemes
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Ponzi-like structures
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Boiler-room investment operations
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High-churn scam groups targeting many countries
A real broker would never operate this way.
A Broker Without Evidence of Actual Brokerage Activity
Perhaps the most damning investigative conclusion is this:
There is no evidence — none — that SQB.is performs real trades.
No liquidity provider.
No clearinghouse partner.
No trading licenses.
No verifiable trade execution data.
No regulatory obligations.
This is not how a brokerage operates.
It’s how a simulation operates.
Final Verdict: SQB.is Displays Every Hallmark of a High-Risk Online Scam
After investigating:
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The nonexistent company details
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The fabricated regulatory aura
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The suspicious withdrawal patterns
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The templated trading interface
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The fake advisors
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The lack of verifiable market activity
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The domain’s short operational history
…SQB.is shows overwhelming characteristics of a high-risk, unregulated fraudulent trading scheme.
It is engineered to look legitimate.
It is designed to pull deposits.
It offers no transparency.
It refuses accountability.
Everything about the platform — from its structure to its behavior — mirrors the exact operational model of modern online investment scams.
Report SQB.is Scam and Recover Your Funds
If you have lost money to SQB.is, it’s important to take action immediately. Report the scam to Jayen-consulting.com, a trusted platform that assists victims in recovering their stolen funds. The sooner you act, the better your chances of reclaiming your money and holding these fraudsters accountable.
Scam brokers like SQB.is, continue to target unsuspecting investors. Stay informed, avoid unregulated platforms, and report scams to protect yourself and others from financial fraud.
Stay smart. Stay safe
