Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SBI-INT is one of them. Below is our review of the operator and guidance for recovering money already paid in.
Reported activity
SBI-INT has been flagged as a fake trading app by Group-IB UniShadowTrade. iOS; disguised as math app; removed. Jurisdiction: Global. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.group-ib.com/blog/pig-butchering/
Red flags our analysts noted
- A dashboard shows fast, unrealistic profits to encourage larger and larger deposits, while the underlying funds are never actually invested.
- Support goes quiet, contact numbers stop working, or the website disappears once a withdrawal is requested.
- New deposits are requested through crypto, wire, or gift cards — channels that are hard to reverse once funds leave your account.
- Account managers apply pressure — urgency, bonuses, or threats of “losing your position” — to keep you paying in.
If you have already deposited
Acting quickly matters. The sooner a case is opened, the more options exist for tracing funds and engaging the right institutions. Stop any further payments immediately — additional “release” or “tax” fees are part of the same scheme and will not free your balance.
Gather everything you can: transaction records, wallet addresses, deposit receipts, and any messages with the platform’s representatives. This evidence is what makes a recovery effort actionable, and it is the first thing our team reviews.
Sent money to SBI-INT and struggling to withdraw? Our recovery team can review your case at no obligation. Open a case and tell us what happened.
Lost funds to SBI-INT: case file from our team?
Open a signal with our team. We’ll trace what we can and tell you straight whether recovery is realistic. No retainer, no pressure.
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