SENTFUNDS

Bebor Limited

Written by

in

High Risk

Reported as a scam / unregulated

SF-701627registry entry

Why Bebor Limited is on the register

Bebor Limited claims to be headquartered in Hong Kong and with a branch in London, UK. However, we did not find any match results to Bebor Limited in the Hong Kong Securities And Futures Commission(HK SFC) and the UK Financial Conduct Authority (UK FCA). That means Bebor Limited is not an approved broker in HK and the UK. Besides, Bebor Limited claims to be regulated by the US National Futures Association (NFA) under license number: 0539545. However, when we searched in NFA, we found this broker is not under valid regulation by NFA since it is not an NFA number. That means Bebor Limited is actually not overseen by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.