BybestTrades.com surfaced in May 2025 claiming to be a UK-based broker offering forex, commodities, indices, and cryptocurrency CFDs under FCA oversight. Despite professional branding, “real-time” analytics, and live chat support, the Financial Conduct Authority (FCA) confirmed BybestTrades.com operates without authorization. Investors who deposited funds saw credited accounts and active profit dashboards, but withdrawal attempts triggered sudden “verification” and “processing” fees. Support vanished, and the domain went offline—leaving victims unable to reclaim their assets. Recoverly Ltd is a global fund recovery firm specializing in reclaiming funds lost to unauthorized brokers like BybestTrades.com through forensic tracing, institutional liaison, and legal action.

About BybestTrades.com
Victims report completing minimal KYC checks—submitting passports and proof of address—only to discover their “trusted” broker lacked any valid FCA registration. The platform’s dashboards display steady gains disconnected from real market data, reinforced by automated email and SMS alerts.

How BybestTrades.com Scams Victims

• False FCA Claims: The site displayed FCA logos and “regulated in the UK” statements without any entry on the official FCA register.

• Fabricated Profit Dashboards: Server-generated charts show consistent returns regardless of actual market conditions.

• Hidden Withdrawal Fees: Withdrawal requests trigger sudden “audit,” “processing,” and “network” fees never disclosed during signup.

• Escalating Charges: Each withdrawal attempt increases required fees, often exceeding the requested amount and forcing additional deposits.

• Support Disappearance & Domain Exit: After fees are paid, support channels go silent, the domain expires or redirects, and all client funds vanish.

Warning Signs to Watch For

• Unverified Regulator Logos: Always confirm any claimed FCA authorization directly on the FCA register.

• Guaranteed or Consistent Returns: No legitimate broker can promise fixed gains regardless of market volatility.

• Opaque Fee Structures: Any fees introduced only at withdrawal indicate fraudulent intent.

• High-Pressure Upselling: Repeated prompts to upgrade accounts or recruit referrals are classic scam tactics.

• Disappearing Support: Responsive service that abruptly ceases once deposits grow large is a hallmark of exit scams.

Immediate Steps with Recoverly Ltd

• Evidence Gathering: Secure all emails, chat logs, screenshots of dashboards, transaction IDs, and transfer receipts.

• Submit Your Case: Visit recoverlyltd.com/contact and provide comprehensive details of your BybestTrades.com deposits, withdrawal attempts, and communications.

• Forensic Tracing: Our experts deploy TRM Labs, CipherTrace, and SWIFT Tracker to map every cryptocurrency and fiat transaction through mixers, bridges, exchanges, and banks.

• Institutional Liaison & Preservation: We engage regulated exchanges and banks with formal preservation requests to freeze or recall misappropriated assets.

• Legal Demand & Action: We draft demand letters backed by detailed forensic evidence and file civil suits or asset-seizure petitions in jurisdictions where operators or assets reside.

• Negotiation & Settlement: We negotiate with intermediaries for voluntary restitution; fees apply only upon successful recovery.

Next Steps for Victims

1. Compile all BybestTrades.com documentation—screenshots, communications, and transaction records—into a secure folder.

2. Go to recoverlyltd.com/contact to submit your case details securely.

3. A Recoverly Ltd specialist will contact you within 24 hours with a tailored recovery plan to reclaim your assets.

Recoverly Ltd stands ready to restore your financial security and hold BybestTrades.com accountable. Act now to reclaim your funds.