Some operations earn a place on the Cointiverse map through victim reports; NYBOT Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
Reading the coordinates
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.
Red flags on the map
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
If you have funds with NYBOT Global
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.