Global Broker Regulation Inquiry App
WikiFX
No Regulation
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/10
NBI INVESTMENTS
Cyprus
|
2-5 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://nbimarkets.net/
Website
Rating Index
Contact
https://nbimarkets.net/
56, ARCH. MAKARIOU III, EFTAPATON COURT 2 Città: 3105 LIMASSOL
Licenses
No valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
2025-10-29
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2
Basic Information
Registered Region Cyprus
CyprusOperating Period
2-5 years
Company Name
NBI INVESTMENTS LIMITED
Company Website
Company Address
56, ARCH. MAKARIOU III, EFTAPATON COURT 2 Città: 3105 LIMASSOL
Account
Website
Disclosure
Comment
Account
Environment
--
Currency
--
Maximum Leverage
1:400
SupportedEA
Minimum Deposit
€50000
Minimum Spread
--
Depositing Method
--
Withdrawal Method
--
Minimum Position
--
Commission
--
Products
--
Updated：
2025-10-29
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Official website
Website
nbimarkets.net
172.67.155.74
Server Location
United StatesICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--
Disclosure
Danger
Warning regarding unregulated entities
Country/Region
Disclosure time
2025-08-14
Disclose broker
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Danger
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Country/Region
Disclosure time
2022-12-19
Disclose broker
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