Crypto Frontline

NBFCS review- Stay away from these Scammers!

February 14
06:26 2023
It seems this brand’s services have been suspended and therefore we updated the rating to 1 star. We will provide further updates regarding its operational status once we know more.



The cryptocurrency market provides more freedom, as it strays investors away from the centralized fiat currency system. However, like any emerging industry, users often face issues that are a result of the lack of regulation. Quite often we see someone buying crypto via an exchange, only to see that company disappear with all the funds and returns. 

NBFCS wants to help cryptocurrency users recover funds that were wrongfully stolen from them, and has assembled a process for doing that. In case you want to know more about the brand, you should definitely read this review about some key takeaways of this company. 


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The recovery process explained

Dealing with crypto scams is challenging, considering most of these fraudulent companies operate offshore, lacking transparency. People faced with crypto theft are in a very complex position when they try to attempt a recovery. 

 NBFCS recovery process

According to the information available on its website, NBFCS helps cryptocurrency users to detect unverified transactions. It freezes these transactions, based on fraud alerts. Then, the company reaches out to the original owner. After a comprehensive investigation, funds are returned to the owner. 

If you want to go through this process, you will need to provide a link to your wallet, as well as verify your identity. NBFCS partners with some of the leading names in the crypto space, which might be the way they can track down these scams with such a high success rate. 

Signing up 

One of the first things you need to do is sign up for an account with NBFCS. On their website, there is a form each user can complete. It includes identification details such as your full name, email address, country of residence, phone number, and the amount you’ve lost as a result of the crypto scam. 

signing up with NBFCS

After sending the information to the company, a representative will contact you in due time. Based on the achievements shared by NBFCS, thus far over $120 million in cryptocurrency funds have been unfrozen. 

More details on how the company manages to track down and recover stolen funds can be obtained by reaching out to one of the employees working for NBFCS, which brings us to the next topic. 

How is it done?

Basically, they don’t share too much information about the process on the website, since they don’t want to expose their methods so the crooks won’t be able to overrun them. What we do know is that every client is given a ‘Withdrawal Expert’, whose job is to accompany the client and explain the process to them. The Withdrawal Expert also takes care of all of the legal stuff, meaning everything necessary to make sure that the scammer returns the full amount – including taking legal action, if necessary.

Contact NBFCS

To contact NBFCS there is a phone number shared at At the same time, if you wish to get a call back, the company offers this opportunity. All you need to do is provide your phone number. Upon signing up for an account, once you submit your data, the brand will use it to reach out to you. 

There are no mentions regarding how long it takes until a reply is provided. It generally depends on the number of applications and whether NBFCS can complete all tasks fast. 


Navigating the crypto space has numerous pitfalls and sometimes users get into trouble. NBFCS turns out to be one of those companies that takes advantage of these kinds of situations to extract more funds from their customers. Stay away!

NBFCS review- Stay away from these Scammers! - overview
0.5out of 5
Trading Platform
0.5out of 5
0.5out of 5
0.5out of 5
Customer Satisfaction

Summary: Based on all the details available regarding NBFCS this can serve as a safety warrant for those engaged in the cryptocurrency world. Until a proper regulatory framework is in place, traders and investors need access to services like the ones provided by this company.

0.5 Very Poor
0.5 out of 5


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