Score

1.48 /10
Danger

YABO MARKET LIMITED

United Kingdom

2-5 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

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Quantity 6

Exposure

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Website

Score

Regulatory Index0.00

Business Index6.76

Risk Management Index0.00

Software Index4.00

License Index0.00

The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
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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

Regulatory disclosure

Danger

UK FCA
2022-08-16

Broker Information

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Company Name

YABO MARKET LIMITED

Company Abbreviation

YABO MARKET LIMITED

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2026-07-18
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • Current data indicates that this broker does not have trading software. Please be aware of the risk.

WikiFX Verification

Pyramid scheme complaint
Expose
Resolved

scam

they did not let me withdraw my deposited amount. asking to pay tax on it.

2022-08-02 04:43
Unable to Withdraw

it's a SCAM and I am unable to withdraw my money.

Hi, I received a message from a Chinese Girl; she begins getting cordial with me. In something like a month, she begins pushing me to put resources into a Website Yabo.mt-crm.com. She said her dad is in this Association and she can share inside data and get me an arrival of over 100 percent. At first, I expressed no to her and told her this is inside exchanging and unlawful in many regions of the planet. She expressed no here in China it is entirely legitimate and again pushed me to contribute min. 2000 USD. Without a doubt in 7 days, this 2000 USD become 4000 USD yet in their servers. In 3 days she again begins pushing me to contribute more and she guarantees me that I will get an arrival of 200%. I said no and ask let me pull out some cash yet she said no ought to contribute more as her uncle will resign in a couple of days, I contributed around 2500 USD once more and afterward they provided me with one more return of 150% on this sum and my pay will become around 9000 USD(as they gave me some on my prior 4000 USD). This time I attempted to pull a few cash from the record and here they begin making inconvenience and asking me for 2000 USD for my KYC. I gave another 2000 USD and presently it's just about 11000 USD in my Yabo account. Indeed, even after this KYC they again didn't permit me to pull back my cash and requesting to pay an expense of 3000 USD as a Tax. These gentlemen are cheats and use ladies as their deals specialists. I'm wanting to send off an objection against them with the Cybercrime cell so their site and server shouldn't work here in India and individuals ought not be in a difficult situation like me.

2022-09-03 01:30
Unable to Withdraw

unbelievable

Unable to withdraw,they are scammers, all they want you to do is deposit in more money

2022-09-03 13:57
Unable to Withdraw

Scam

I met a woman through facebook who called herself Meiqi Wu, She told me that she was from Hong Kong and that she had been in Peru until 03/22 but that she planned to return to Peru in September of this year 2022. After a few days of chatting she told me that she invested her money in the financial market, more specifically in foreign exchange, which seemed normal to me since Hong Kong is the financial center of China. As the days passed she asked me for help to be able to access her account, since she couldn't do it from Hong Kong because many applications were restricted there. of the MT5 account look for the broker Yabo Market Limited. After trading with her account 2 times, she offered to teach me how to create an account for me and thus earn money quickly, which I thought was very good, since the profit s that were obtained were between 6 to 13% daily because supposedly she had PRIVILEGED INFORMATION that was provided by her brother who was a senior junior in a financial company in the US. UU and that is why she also invested all her savings without fear of losing them. The truth is that she seemed like a reliable person to me, since she wrote to me every day, in the mornings and in the afternoons and we chatted a lot, she also sent me photos and videos of her, of the activities she was doing and even photos of her family.So at first I decided to invest 100 USD and the profit was 13 USD in a single transaction, then I decided to invest 200 USD more and 200 USD more, the daily earnings were quite good, and at first it allowed me to withdraw the earnings without any problem (3 times), I must also say that she constantly insisted that I invest larger amounts because when she came to Peru to see us, she would no longer have that privileged information, her insistence was so much that it bothered me and I began to suspect her. I told Meiqi that I would not invest any more money for the time being; so she got upset and told me that maybe she expected too much from me and stopped talking to me the next morning (08/18/22)... but on the night of that same day (08/18 /22) He talked to me about trading again but he didn't mention anything about continuing to invest. I must also say that on 08/18/22 around 9 A.M. I decided to withdraw 1344 USD, but the amount did not reach my binance account, the so-called MT5 customer service told me that I could not do it since they had detected that I was using inside information and that my account had been blocked... and that to unlock it I would have to deposit 500 USD again to the Yabo Market Limited account... To which I replied, Are you trying to scam me?, after that they didn't answer me anymore. So I asked Meiqi what was was going on, why did MT5 customer service tell me that? She only told me that she would also withdraw her funds to see what happens, but then she didn't reply to me anymore either. My total loss was 1800 USD, please have Be very careful with this scam method.

2022-08-20 02:04

News

ExposureYabo Market's Ultimatum | Tax Payment in 2 Days or Account Freezing!

Tax scams are one of the common tactics used by unreliable forex traders. WikiFX has witnessed many cases wherein a fraudulent forex broker scared their trading clients about having tax payments in arrears and urged them to pay quickly before being punished by the authorities. However, it is rare to see a forex broker that uses this as an ultimatum, or rather “threat” towards its clients.

WikiFX
2022-09-02 18:00
Yabo Market's Ultimatum | Tax Payment in 2 Days or Account Freezing!

ExposureYabo Market Limited “disappeared” when the Turkish trader asked for withdrawal.

Yabo Market Limited is an online forex broker registered in China. It was newly established. Recently this broker has caught our attention because one trader from Turkey told WikiFX that Yabo Market Limited does not allow him to withdraw. Protecting the legitimate rights and interests of forex traders are always the primary concern of WikiFX. In this article, we will expose this case to you in detail based on the evidence provided by the victim.

WikiFX
2022-08-05 19:00
Yabo Market Limited “disappeared” when the Turkish trader asked for withdrawal.

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FX1350104482
more than one year
Specifically, I had problems with this broker's dealing desk and slippage, so I contacted customer service. The knock in delay that initiallyenraged me was addressed by their customer service department. For this reason, I rated the broker highly. Overall happy trading. But i won't recommend this broker to more people.
Specifically, I had problems with this broker's dealing desk and slippage, so I contacted customer service. The knock in delay that initiallyenraged me was addressed by their customer service department. For this reason, I rated the broker highly. Overall happy trading. But i won't recommend this broker to more people.
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2023-03-23 09:35
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以利多多
more than one year
YABO MARKET LIMITED is a total scam. They will never respond to any withdrawal requests. Do not fall for it. They are all scammers! Be aware and be safe!
YABO MARKET LIMITED is a total scam. They will never respond to any withdrawal requests. Do not fall for it. They are all scammers! Be aware and be safe!
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2022-12-09 11:40
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