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NYBOT Global

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风险状态: 虚假交易商

网址: https://nybotgloballtd.com/

交易商违规及异常记录
  • 2024-09-12 BrokersView 已审核确认 NYBOT Global 是一家不受监管的经纪商。

    该公司声称其注册地在英国，并受香港监管。众所周知，若要在英国或香港行使外汇交易权，必须获得英国金融行为监管局（FCA）和香港证券及期货事务监察委员会（SFC）的许可。经调查，FCA和SFC均未发现与其相符的信息。

    事实是，NYBOT Global 不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的，这些资金无法受到任何法律的保护。

    NYBOT Global 是个骗局。

    该公司声称其注册地在英国，并受香港监管。众所周知，若要在英国或香港行使外汇交易权，必须获得英国金融行为监管局（FCA）和香港证券及期货事务监察委员会（SFC）的许可。经调查，FCA和SFC均未发现与其相符的信息。事实是，NYBOT Global 不受任何监管机构的监管。让它持有或控制投资者的资金是不安全的，这些资金无法受到任何法律的保护。NYBOT Global 是个骗局。
  • 2025-01-27 证监会已将NYBOT Global列入警告名单

    2024年1月28日，香港证券及期货事务监察委员会（证监会）对NYBOT Global发出警告，认为该公司可能在未获得适当授权的情况下在香港提供金融服务或产品。https ://www.sfc.hk/TC/alert-list/3100

    2024年1月28日，香港证券及期货事务监察委员会（证监会）对NYBOT Global发出警告，认为该公司可能在未获得适当授权的情况下在香港提供金融服务或产品。https ://www.sfc.hk/TC/alert-list/3100
  • 2026-01-19 BrokersView 已确认 NYBOT Global 的网站目前处于离线状态。

    BrokersView发现域名“https://nybotgloballtd.com/”目前无法访问。这被普遍视为一个重要的警示信号，因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

    BrokersView发现域名“https://nybotgloballtd.com/”目前无法访问。这被普遍视为一个重要的警示信号，因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

相关维权

问答 投诉

Is NYBOT Global worthy of trust?

Yonnie
泰国
2024-09-14
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
柬埔寨
2025-01-08
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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评论6

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.
2025-01-25
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Official BrokersView
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
2025-01-26
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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.
2025-01-25
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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
2025-01-06
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Official BrokersView
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.
2025-01-24
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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.
2025-01-06
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Official BrokersView
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
2025-01-09
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Sanjay Relekar 回复
i am scam in nybot forex trading platform
2025-01-24
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shahid iqbal
I want hongkong police support to recover my funds
2024-11-29
1
回复
shahid iqbal
I lost my $3791 how it can be recover please help
2024-11-29
1
回复
Official BrokersView
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
2024-12-03
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