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Score
Mauritius
Questionable Regulatory License
MT5 Full License
Global Business
High Potential Risk
Influence
Add brokers
Comparison
Quantity 12
Exposure
Score
Regulatory Index6.79
Business Index7.97
Risk Management Index2.56
Software Index8.86
License Index2.69
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Infra Capital Limited
Company Abbreviation
BYBIT
Platform registered country and region
Mauritius
Company website
X
YouTube
Pyramid scheme complaint
Expose
I made transfers for the purpose of investing in an application.
All winning trades get deleted outright, and profits are confiscated. Absolutely terrible.
I won the amount of 14000 dollars and withdrew 8400 and approximately 7466 remained and they did not allow me to withdraw the profits
BYBIT is a fraudulent platform. After review, your account will be charged $26,638.55 for violations. I have no idea how I violated any rules and I am unable to withdraw funds. I can't withdraw my money. They're even telling me to deposit more! Isn't that ridiculous?!
the deposit hasn't come in since morning until night, still hasn't come in
I thought trading gold on an exchange would be safe, but in the end, I still couldn't withdraw my funds.
Deposited $45,000 into the MT5 account at Bybit on March 12th, shorted gold for short-term trading, made a profit of about $7,400, withdrawal was rejected. Currently, Bybit has deducted the profit and is not allowing withdrawals. #Bybit #BybitWithdrawalIssue
The account was trading normally with pending orders, using small stop losses and large positions. After making significant profits, they directly installed a plugin causing severe slippage, and finally directly froze the entire account, froze the tradfi, and even froze the money in the wallet. I can't even use my own original funds. Whoever continues to use such a garbage and utterly untrustworthy platform is an idiot.
My money is frozen. I'm unable to withdraw or make any transactions. Can you help me?
First, I lost 550,000 Colombian pesos and then 650,000 pesos, and I was deceived so I couldn't pay for the gold.
A year ago, I joined a Bybit gold and forex trading promotion with the promise of commission reimbursement. I've traded 500 lots and haven't received a penny in commissions. Also, I've lost 10,000 USD. I want to expose this platform for alleged fraud and deception.
After the money was credited to their Web3 wallet (1620 USDT), I made a transfer to the platform and entered all the addresses correctly because the addresses were copied automatically. After I confirmed the transfer, it was confirmed as successful, but the money never arrived on the platform itself. I started writing to support, and at first they said that the money was fake, then they refuted this statement and said that there was a problem with the ID, even though it was fine. After that, they simply stopped responding, and I never received my money. Bybit are scammers.
With a WikiFX score of 2.15 and no regulatory licences, BYBIT's forex and gold trading operations have drawn consistent complaints about denied withdrawals and confiscated profits. This article examines the patterns, regulatory warnings, and what traders should verify before depositing.
WikiFX
BYBIT carries a critical risk signal: our investigation found no financial regulatory record for this broker, while users report frozen funds, rejected withdrawals, profit deductions, and blocked account access. Traders should treat this as a high-risk environment before sending any money.
WikiFX
BYBIT shows a low WikiFX score of 2.45 and no financial regulatory authority was found in the provided WikiFX data, which places it in a high-risk category for Forex and MT5 users. The risk picture is worsened by 12 recent user complaints involving frozen funds, rejected withdrawals, deducted profits, missing deposits, and account restrictions.
WikiFX
Bybit currently holds a low WikiFX score of 2.45 due to an unregulated status and a severe pattern of withdrawal complaints. Indian traders face significant risk as numerous users complain about frozen accounts, missing deposits, and arbitrarily deducted profits.
WikiFX
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