NBI Markets - NBI Investments Limited
Active

NBI Markets

Official Certification
country-flagCyprus
Forex Broker
1-5 Year
Current Enterprise Rating

1.30

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
NBI Investments Limited
Country
Country
Cyprus
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2022-11-10
Business Status
Business Status
Active

Regulatory Information

企業評估/曝光

寫評論/曝光

1.30

0評價/
0曝光
寫評論/曝光

NBI Markets Enterprise Introduction

The Official Website Of NBI Markets - Https://nbimarkets.net/, Is Currently Unavailable. Therefore, We Can Only Collect Relevant Information From The Internet To Present A General Picture Of This Broker.

Regulation

NBI Markets (NBI INVESTMENTS LIMITED) Claims To Be A "CONSOB Company" And Is Regulated By The UK Financial Conduct Authority (UK FCA), The Australian Securities And Investments Commission (ASIC) And The South African Financial Services Conduct Authority (FSCA).

We Searched The FCA And Found That The Company Is Closing Its UK Operations And Cannot Handle New Clients. While We Did Not Find Any Matching Results In ASIC Or FSCA. This Means That The Broker Is Not Authorised By The Regulator To Provide Financial Services.

Furthermore, The Italian National Social Council (COSOB) Has Issued A Warning That NBI Markets Is Not Authorized To Provide Financial Services In Italy.

The Fact Is That NBI Markets Is Not Regulated By Any Regulatory Authority. It Is Not Safe To Let This Trader Hold Or Control Investors' Money, And The Money Cannot Be Protected By Any Law.

Minimum Deposit

Minimum Deposit Amount Is 250 Euros

Leverage

Maximum Leverage Of 1:400 Is Provided

NBI Markets Enterprise Security

https://nbimarkets.net/
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Information
The Domain Name Is Abnormal, Please Use The Services Provided By This Broker With Caution

Screenshot Parsed In 3/28/2025 11:47:09 AM(Technical Support - FinanceWiki AI)

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