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BYBIT -

Score

2.39 /10
Danger

BYBIT

Mauritius

5-10 years

Suspicious Regulatory License

White label MT5

Global Business

High potential risk

https://www.bybit.com/en

Influence

AAA

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Comparison

Quantity 8

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.41

Risk Management Index0.00

Software Index9.51

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

Infra Capital Limited

Company Abbreviation

BYBIT

Platform registered country and region

Mauritius

Company website

X

Facebook

Instagram

YouTube

Linkedin

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2026-01-09
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • WikiFX has received a total of 8 user complaints against this broker, please be aware of the risks and do not be scammed!

WikiFX Verification

Exposure

8 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

prohibits me from making withdrawals

I made transfers for the purpose of investing in an application.

2025-09-10 17:47
Unable to Withdraw

A complete scam platform. They claim profits are from illegal operations.

All winning trades get deleted outright, and profits are confiscated. Absolutely terrible.

2026-01-08 17:47
Unable to Withdraw

First, I lost 550,000 Colombian pesos and then 650,000 pesos, and I was deceived so I couldn't pay for the gold.

First, I lost 550,000 Colombian pesos and then 650,000 pesos, and I was deceived so I couldn't pay for the gold.

2025-07-09 04:36
Unable to Withdraw

TradFi doesn't pass through orders, all traders can only lose money here and can't make profits. Their conduct is too disgraceful. This garbage platform deserves to have been hacked for $1.5 billion.

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.

2026-01-08 14:39
Others

Cannot withdraw money, the money never entered the account.

the deposit hasn't come in since morning until night, still hasn't come in

2025-08-25 20:33
Unable to Withdraw

$300,000 cannot be withdrawn.

I thought trading gold on an exchange would be safe, but in the end, I still couldn't withdraw my funds.

2026-01-08 14:32
Scam

Register for Gold and Forex Trading Rebates

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.

2025-10-19 05:21
Unable to Withdraw

The money disappeared, 1600 bucks.

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.

2025-11-26 02:15

    News

    ExposureBybit Exposed: Traders Hit Hard by Withdrawal Denials, Account Bans & More

    Is your forex trading experience with Bybit far from ideal? Do you continue to face withdrawal denials? Does Bybit ban your account without any reason? Have you failed to receive the reward on winning the trading challenges? We must say, you have made the wrong move by partnering with Bybit, which has been scamming traders. In this article, we will share multiple complaints that traders have made against the scam forex broker. Keep reading!

    WikiFX
    2025-08-18 20:03
    Bybit Exposed: Traders Hit Hard by Withdrawal Denials, Account Bans & More

    ExposureBybit Scam Alert: What Every Trader Must Know!

    The cryptocurrency trend is still growing and isn’t going away. More people are investing every day, hoping to profit from this fast-moving market. But opportunity comes with risk. If you want to start trading, make sure you choose a broker that is safe, licensed, and transparent. Remember, if you fall for the Scam brokers like Bybit, they could steal your money. Learn why Bybit is not a safe choice before you invest.

    WikiFX
    2025-08-07 19:20
    Bybit Scam Alert: What Every Trader Must Know!
    About More

    User Reviews

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    User comment

    8

    Comments

    Write a review

    啊啊个
    more than one year
    完全的黑平台 盈利了就说违规操作 所有单子直接就删除盈利全部被扣除了 太差劲了
    完全的黑平台 盈利了就说违规操作 所有单子直接就删除盈利全部被扣除了 太差劲了
    Translate to English
    2026-01-08 17:47
    Reply
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    0
    FX5799175120
    0-3months
    账户正常挂单交易，小止损大仓位，赚得多了直接安插件严重滑点，最后直接把整个账户封掉，tradfi封掉，钱包里的钱都直接封掉了，老子本来的自有资金都用不了，这种垃圾且毫无信誉的平台谁再做谁是傻逼
    账户正常挂单交易，小止损大仓位，赚得多了直接安插件严重滑点，最后直接把整个账户封掉，tradfi封掉，钱包里的钱都直接封掉了，老子本来的自有资金都用不了，这种垃圾且毫无信誉的平台谁再做谁是傻逼
    Translate to English
    2026-01-08 14:39
    Reply
    0
    0
    8