High Risk
Reported as a scam / unregulated
SF-707326registry entry
Why NYBOT Global is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- 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.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.