N B-international 

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Beware of collapsing Binary Platforms and the ambulance chasers who follow!!

Be warned they are all working together in huge big professional scam. Don't believe anything they say as you are never going to get your money back and definitely DO NOT PAY to get your money out of escrow accounts, management companies etc. They will bleed you dry and disappear. They pick on the anyone who they can easily manipulate. You don't hear of anyone getting their money out!!! and they all have the same guarantor letter! Been there and experience all of this so please don't believe anything or anyone as they are really sweet, and charming!!n But really are HORRIBLE PEOPLE! Please note these reviews go to the new n-b-international account ....so they are still trading tut tut!!

17. september 2019
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Sadly it looks like a scam

As with so many scams, my experience with NB-I started well, though it is possible that their 60-sec trades were fictitious as they are almost impossible to check. There were a few losses among the trades to make me feel it was a genuine operation. Things seemed to go wrong when they changed their address and switched to trading cryptocurrency pairs, even more difficult to verify. However, when I was promised a monthly dividend which did not appear and checks at their "address" drew a blank, I concluded that it was a scam.

I have been approached by several companies claiming to be able to recover some or all of the money deposited with NB-I, including Sapiens Asset Management (Meghan White, 0203 000 7921, possibly a clone of a legitimate company) and Ryde Asset Management (David Simmons, 0203 051 8813): interestingly, these companies sent emails that are identical so I would trust neither of them at present! Scam upon scam.

10. september 2019
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Warning about recovering investment from N B-International

Charles Pearson: I have not had any dealings with Maxwell Asset Recovery but I have had a very bad experience with Cleantech Europe ESCROW, who NB International (David Foldi) supposedly transferred my NBI funds to, after I paid the 20% Early Termination Fee NBI said was due if I wanted to get my investment back. I did not get to choose Cleantech as a supplier of choice for the service they were due to perform, which was to 'simply' route my funds back to me. NBI selected Cleantech, and they are not registered with the Financial Conduct Authority. I suspect Maxwell Asset Recovery are not registered either? Cleantech have presented me with one problem after another before they say they could transfer my funds to me, have still not done so, and their website has been off now since Thursday 22nd Aug. I suspect they have disappeared with some of my money, and NBI with some more? I am investigating other routes to recover as much of my funds and costs as possible, including legal advice. It is up to you what you do of course but I would suggest that if Maxwell Asset Recovery are not both registered with the FCA and have a clean bill of health, do not have any dealings with them at all. You risk losing any money you pay them. I would not now be surprised if my investment with NBI, was actually all a scam and the portal just a mock-up! I intend to contact CYSEC in Cyprus and see if NBI actually ran investments on their platform or if their whole operation was a fraud? I hope my suspicions are wrong of course, but it would have saved me some money if someone had given me this warning a few weeks ago. I intend to update here again with any useful information I can obtain..

25. august 2019
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I am trying to find out how to recover…

I am trying to find out how to recover my invested funds from NB-I who have disappeared with my investment - imposters and frauds.

Maxwell Asset Management Ltd have contacted me offering to recover my funds - has anyone used them successfully?

23. august 2019
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How much have these NB-I scammers run…

How much have these NB-I scammers run off with?

How many accounts?

How much have people lost?

Is there any way of getting our money back?

Beware now the legions of spin out "Asset Recovery" imposters who for a fee will "recover your funds" - strangely they have access to all the account information at NB-I - do not fall for these approaches.

Are there any volunteers who have been taken in by NB-I with the know how to set up a website for the exchange of information which may be of help to others who have been scammed.

19. august 2019
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NB international does not trade binary…

NB international does not trade binary options
They have been cloned by scammers and the account showing all the trades is virtual.
I have found all this out as I was not able to withdraw my money and no dividend. So I contacted an FCA regulated bailiff who went out to the directors house in Geneva Switzerland and they do not do trading and have been cloned and themselves have got the fraud police involved.
Unfortunately I have lost my money as they seem to be untraceable.

1. august 2019
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A real scam

A real scam, everything they tell you is a lie, there is no trading going on it's all phony. All the addresses are fake they don't have an office at them. Send money to them and you will never see it again. You will be given a trading account on a platform It's a fake. The people you deal with are ruthless. Let them near you computer and they will put trojans on it. When they get as much as they can from you the internet site shuts down and no one answers the phone. Some weeks later the site comes back on line under new management, terms and conditions have changed your money is now held to ransom. Asset recovery firms start ringing offering to help recover your funds, yes another scam. Horrible people all very organised.

13. mai 2019
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