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NYBOT Global

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Operating status: SCAM

Website: https://nybotgloballtd.com/

Broker violations and abnormal records
  • Sep 12, 2024 BrokersView has Reviewed that NYBOT Global is an Unregulated Broker

    It claims to be established in the UK and regulated by Hong Kong. As we all know, if you want to exercise foreign exchange rights in the UK or Hong Kong, you must obtain the permission of the Financial Conduct Authority (FCA) and Securities and Futures Commission (SFC). Upon investigation, no matching information was found in the FCA and SFC.

    The truth is that NYBOT Global 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.

    NYBOT Global is a scam.

    It claims to be established in the UK and regulated by Hong Kong. As we all know, if you want to exercise foreign exchange rights in the UK or Hong Kong, you must obtain the permission of the Financial Conduct Authority (FCA) and Securities and Futures Commission (SFC). Upon investigation, no matching information was found in the FCA and SFC.The truth is that NYBOT Global 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.NYBOT Global is a scam.
  • Jan 27, 2025 The SFC adds NYBOT Global to its warning list

    On January 28, 2024, the Securities And Futures Commission(SFC) issued a warning against NYBOT Global, believing this company might be providing financial services or products without proper authorization in the HK. https://www.sfc.hk/TC/alert-list/3100

    On January 28, 2024, the Securities And Futures Commission(SFC) issued a warning against NYBOT Global, believing this company might be providing financial services or products without proper authorization in the HK. https://www.sfc.hk/TC/alert-list/3100

Related Complaints

Q&A Complaints

Is NYBOT Global worthy of trust?

Yonnie
Thailand
Sep 14, 2024
ANSWER Dear Investor,Thank you for reaching out. We believe that NYBOT Global may be a scam.The website for NYBOT Global was registered recently, in late July 2024. As a new trading platform, its claim of being established for years is suspicious.Additionally, despite claiming to be founded in the UK and regulated by the Hong Kong Securities and Futures Commission (HKSFC), it does not provide necessary details for verification. Our search in the registers of relevant financial watchdogs did not locate any corresponding records, indicating that NYBOT Global is not regulated at all.Therefore, we strongly suggest avoiding NYBOT Global due to its unlicensed status and the substantial risks involved. To ensure a safer trading environment, we recommend choosing fully regulated brokers instead.
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Is it possible to connect with NYBOT Global?

elionu
Cambodia
Jan 08, 2025
ANSWER Dear Investor, We understand the distress and frustration this scam has caused you. NYBOT Global has been marked by us as a scam, and their website is currently inaccessible. They may have absconded with victims' funds or changed their brand or name to continue their fraudulent activities. The most urgent thing is to gather all the evidence and report it to your local authorities. Meanwhile, we encourage you to file a complaint on our platform. Our dedicated team will work diligently to help you find a possible solution. Lastly, stay alert to recovery room scams, where unsolicited messages claim they can recover your funds for a fee. In reality, their sole intention is to defraud money from victims of fraudulent platforms by capitalizing on their urgency.
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6 comments

Alex Zuloeta Guerrero
Me estafaron 4000 dólares. Según ellos, llegué a tener 8290 dólares en mi cuenta gracias a las operaciones que realizaba. Cuando quise retirar el dinero, me congelaron la cuenta y me dijeron que tenía que depositar 829 dólares para poder disponer del dinero. Lo hice, pero ahora me dicen que la oficina lo ha negado y que tengo que hacer más depósitos.Una dama me contactó por WhatsApp para hablarme de las bondades de este bróker. Poco a poco se ganó mi confianza, pero cuando quise retirar mis fondos me pusieron muchos obstáculos hasta bloquearlos. Me pedían que hiciera muchos depósitos, alegando que la oficina de impuestos se los negaba y que tenía que depositar más dinero. La chica o delincuente se hace llamar Zhang Xueyao y dice ser diseñadora de moda.
Jan 25, 2025
Reply
Brokersvie
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit：https://www.brokersview.com/complaint service@brokersview.com
Jan 26, 2025
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Alex Zuloeta Guerrero
Fui estafado con $. 4000.00 dólares, deposite el 10% que eran $. 829.00 dólares, una dama me contacto por Whatsapp para hablarme las bondades de este Broker y las ganancias poco a poco se ganó la confianza, cuando quise retirar mi fondos me pusieron muchos obstáculos hasta que lograron congelarlo, me pedían que hagas muchos depósitos según ellos que la oficina de impuestos negaban y que tenía que depositar más dinero.La chica o delincuente se hace llamar, Zhang Xueyao, según ella diseñadora de modas.
Jan 25, 2025
Reply
Jean walther
Its feel painful if you think you can trust to invest he ask me to take 5,000 euro credit to the bank and i was doing it coz his positive spoken i hope i can get any answer from you
Jan 06, 2025
Reply
Brokersvie
Dear, We understand the distress and frustration this issue has caused you. let's report it together. you can submit a complaint with your proofs, Please click the link to submit：https://www.brokersview.com/complaint.
Jan 24, 2025
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Jean walther
Hello i just notice that i cannot contact my manager name Sebastian Novelo im believeng and trust him for all the positivety i have my fund 40,631 still active and i really dont know whats happining why he dissapears i cant contac him pls i need an answer whats going on thank you.
Jan 06, 2025
Reply
Brokersvie
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit：https://www.brokersview.com/complaint service@brokersview.com
Jan 09, 2025
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Sanjay Relekar Reply
i am scam in nybot forex trading platform
Jan 24, 2025
Reply
shahid iqbal
I want hongkong police support to recover my funds
Nov 29, 2024
1
Reply
shahid iqbal
I lost my $3791 how it can be recover please help
Nov 29, 2024
1
Reply
Brokersvie
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit：https://www.brokersview.com/complaint service@brokersview.com
Dec 03, 2024
Reply
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