Saberis Credit Group — sealed dossier

If you are searching whether Saberis Credit Group (saberiscreditgroup.com) is a scam, treat it with caution: it has been flagged after appearing on the FSMA Belgium warning list, and monitored complaints point to withheld funds and pressure to deposit more. Keep every record and open a sealed case review so a specialist can assess your situation.

What we know

Saberis Credit Group describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.

Custody breach signatures

• Inbound contact from third parties referencing your account without your initial consent.
• Lack of verifiable counterparty registration in the jurisdiction the broker claims to operate from.
• Off-platform escalation by parties claiming to be ‘recovery agents’ or ‘compliance officers’.
• Account balances showing volatility inconsistent with public market behavior.

Custody desk recommendation

Anyone with funds deposited to Saberis Credit Group should file a custody breach intake without delay. Our analysts coordinate exchange outreach and counterparty research from the moment your case is acknowledged.