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Forensic review · October 2026

Nebeus Review — Is Nebeus a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Nebeus is Nebeus Solutions Limited, an FCA electronic-money firm, whose Trustpilot file includes frozen-crypto complaints. The notices are written once, in the block below. If you paid nebeus.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsReviewers say deposits sat processing and accounts were closed
What to doSend it to Forensics Source Group
The record

What the notices say

  • FCA register: Nebeus Solutions Limited is an authorised electronic-money institution, FRN 900993. That permission is on the register. It is not a finding that every complaint is false.
  • Trustpilot, 25 October 2026: Nebeus at www.nebeus.com is rated Average at 3.7 / 5 from 584 reviews. Categories: financial institution and cryptocurrency service. Contact printed: London, info@nebeus.com.
  • Trustpilot review, 8 January 2026: I have sent my money in Nebeus account and I have never received it. We are talking about more than 3000€. This app is a pure scam. That is the reviewer's allegation. The company reply says support contacted the writer.
  • Trustpilot review, 28 July 2026: a writer says the account was closed with no reason and no word on more than 0.3 BTC of loan collateral. That is the reviewer's allegation. The company reply cites regulatory account-management duties.
  • The company text on Trustpilot says many comments concern AML holds and that those cannot be discussed in public. This page is nebeus.com. It is not a finding that the EMI permission was cancelled.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a Nebeus deposit that stays on processing
  • an account-closure mail with no word on the balance
  • a loan against BTC collateral that will not release
FAQ

Frequently asked questions

Can you close my Nebeus account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at nebeus.com. We cannot confirm a balance, close an account, or phone you as Nebeus.

Nebeus says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.