Global Broker Regulation Inquiry App

WikiFX

Broker Search

English

简体中文繁體中文 English Pусский 日本語 ภาษาไทย Tiếng Việt Bahasa Indonesia Español हिन्दी Filippiiniläinen Français Deutsch Português Türkçe 한국어 العربية

Download

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!

2025-11-01

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

--
Currency

--
Maximum Leverage

1:400
SupportedEA
Minimum Deposit

€50000
Minimum Spread

--
Depositing Method

--
Withdrawal Method

--
Minimum Position

--
Commission

--
Products

--

Products

Updated： 2025-11-01

Users who viewed NBI INVESTMENTS also viewed..

XM

9.10

Score

ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License

Score

9.10

ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License

Details

Official website

EC Markets

9.07

Score

ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License

EC Markets

Score

9.07

ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License

Details

Official website

CPT Markets

8.51

Score

ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License

CPT Markets

Score

8.51

ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License

Details

Official website

fpmarkets

8.88

Score

ECN Account Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License

fpmarkets

Score

8.88

ECN Account Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License

Details

Official website

Website

nbimarkets.net

172.67.155.74

Server Location

United States
ICP registration

--
Most visited countries/areas

--
Domain Effective Date

--
Website

--
Company

--

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