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No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

NBI INVESTMENTS

Cyprus | 2-5 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://nbimarkets.net/

Website

Open Account Time Machine

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!

2025-11-04

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Cyprus

Operating Period

2-5 years

Company Name

NBI INVESTMENTS LIMITED

Company Website

https://nbimarkets.net/

Company Address

56, ARCH. MAKARIOU III, EFTAPATON COURT 2 Città: 3105 LIMASSOL

Account

Website

Disclosure

Comment

Account

Environment

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Currency

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Maximum Leverage

1:400
SupportedEA
Minimum Deposit

€50000
Minimum Spread

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Depositing Method

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Withdrawal Method

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Minimum Position

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Commission

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Products

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Products

Updated： 2025-11-04

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Score

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Details

Official website

Website

nbimarkets.net

172.67.155.74

Server Location

United States
ICP registration

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Most visited countries/areas

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Domain Effective Date

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Website

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Company

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Disclosure

Danger

Warning regarding unregulated entities

Country/Region

CY CYSEC

Disclosure time

2025-08-14

Disclose broker

Danger

Consob warning on Lilt Group Llc (https://spartan-trade.com) - Alltradingeu (https://alltradingeu.co, page https://client.alltradingeu.co) - Nbi Markets (https://nbimarkets.net, pages https://account.nbimarkets.nte. https://trading.nbimarkets.net) - 1 Finance Partners Gmbh (www.nextgencrypto.org)

Country/Region

IT CONSOB