Sybbex Limited Review: A Suspicious Trading Scam Uncovered
What is Sybbex.com?
This review of Sybbex Limited uncovers several disturbing red flags surrounding the online platform sybbex.com, claiming to operate in the trading realm. However, various reputable cybersecurity tools (including Gridinsoft Anti-Malware) categorized the site as suspicious and flagged it as potentially dangerous. Despite looking polished, the domain registration only dates back to a year ago through NICENIC INTERNATIONAL GROUP CO., LIMITED, while the owner is REDACTED FOR PRIVACY & REDACTED FOR PRIVACY, a tactic scammers commonly apply.
Sybbex Limited Review Broker Overview
- Website: http://www.sybbex.com/
- Website Availability: No
- Address: NA
- Warning Notices: Central Bank of Ireland (Ireland)
- Domain Blacklisted Status: It seems there is no direct mention of this domain being on a blacklist.
Trust Score and Scam Alerts
In scam detection databases, Sybbex.com has one of the lowest trust scores. The analysis we conducted, which comprised 53 scam-detection criteria, showed a very high likelihood of fraud. Users have noted being attracted to the site through professional presentations and fake testimonials claiming daily returns. After users deposited to their account, the site’s functionality diminished (users couldn’t access the site) or the users’ funds were stuck (returning but weren’t able to withdraw).
Collapse of a Ponzi Scheme
According to recent reports, it appears that Sybbex Limited was running a Ponzi scheme, which has now failed. The official website is down, and almost all the company’s social media accounts are deleted or have been neglected. This kind of behavior is similar to exit scams when fraudsters disappear with money.
User Reviews and Real Experiences
One victim stated that they invested $2,000 before the app ultimately stopped working. The individual has since attempted to contact support unsuccessfully. Also, a third-party verification proved the Sybbex account to be counterfeit.
Final Verdict: Avoid Sybbex at All Costs
Following this Sybbex Limited review, we would advise, as it was already suggested, if you come across this broker or any similar platform, to stay away from using it. To protect your investments only use regulated and transparent brokers. If you were a victim component, report it immediately and obtain recovery fund service.
Take Action Today
Don’t wait if you’ve been scammed. To discuss your options and begin your recovery process, contact us for a free consultation. Your financial security is important, and being proactive can help protect it.
At Lycan Retrieve, we work to restore your losses and deliver results. Contact us now to regain management of your finances.
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