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About WikiFX

    NSB

    1-2 years
    Suspicious Regulatory License
    MT4/5 full license
    Regional Brokers

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.0

    Business Index

    5.05

    Risk Management Index

    0.0

    Software Index

    7.02

    Regulatory Index

    0.0

    Licenses

    Malta Financial Services Authority

    Market Making(MM)

    MFSASuspicious Clone

    Financial Conduct Authority

    European Authorized Representative (EEA)

    FCASuspicious Clone

    Federal Financial Supervisory Authority

    Common Financial Service License

    BaFinSuspicious Clone

    Banque de France

    Common Financial Service License

    BDFSuspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.12.05 Risk: 5 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The MaltaMFSA regulatory (license number: C 56519) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The United KingdomFCA regulatory (license number: 595195) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The GermanyBaFin regulatory (license number: 131055) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The FranceBDF regulatory (license number: 74397) claimed by this broker is a suspicious clone, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Market Analysis

    • Time Machine

    • Influence Ranking

    • Score

    Overview

    Company Name :

    NSFX Ltd.

    Company Abbreviation :

    NSB

    Country/Area of Registry :

    Malta

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    help@nsbroker.com

    Customer Service Phone Number :

    +356(27)78-15-65
    Malta Financial Services Authority

    Malta Financial Services Authority (MFSA)

    The Malta Financial Services Authority (MFSA) is the single regulator of financial services in Malta established on 23 July 2002 through the Act of Parliament (Chapter 330 of the Laws of Malta). MFSA’s main functions are the protection of consumers, integrity of financial markets, financial stability and the supervision of all financial services activities,which include banking, financial institutions, payment institutions, insurance companies and insurance intermediaries, investment services companies and collective investment schemes, securities markets, recognised investment exchanges, trust management companies, company services providers and pension schemes. MFSA also holds an advisory role to Government in the formulation of policies on matters relating to the financial services industry.

    • Licensed Institutions :

      NSFX LIMITED

      Effective Time :

      2012-11-23
    • Email Address of Licensed Institution :

      dgriscti@dglawfirm.com.mt

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.nsfx.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      168, ST. CHRISTOPHER STREET, VALLETTA

      Phone Number of Licensed Institution :

      25693000
    • Licensed Institution Certified Documents :

      NSFX-MFSA牌照200602 View Certified Documents NSFX 监管页截图 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institutions :

      NSFX Limited

      Effective Time :

      2013-01-30
    • Email Address of Licensed Institution :

      dgriscti@dglawfirm.com.mt

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.nsfx.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      168 sT ChrisTopher STreeT ValleTTa VLT 1467 MALTA

      Phone Number of Licensed Institution :

      356 27781919
    • Licensed Institution Certified Documents :

      NSFX_FCA交易商监管信息表_查询结果 View Certified Documents
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Licensed Institutions :

      NSFX Limited

      Effective Time :

      2013-01-15
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      168, St Christopher Street VLT 1467 Valletta Malta

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      131055监管截图 View Certified Documents
    Banque de France

    Banque de France (BDF)

    The Autorité de contrôle prudentiel et de résolution(ACPR) is charged with preserving the stability of the financial system and protecting the customers, insurance policyholders, members and beneficiaries of the persons that it supervises.It is responsible for: issuing licences and authorisations as laid down in legislation and regulations;supervising compliance with rules designed to protect customers, whether these rules stem from legislation and regulations, codes of conduct approved at the request of a professional association or industry best practices that the Authority either observes or recommends,etc.

    • Licensed Institutions :

      NSFX Limited

      Effective Time :

      2013-01-09
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      168 ST ChrisTopher STreeT - 1467

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      NSFX Limited_ACPR监管查询信息 View Certified Documents NSFX-法国牌照200602 View Certified Documents
    NSB · MT4/5

    Identification Result

      NSB · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          NSB· Genealogy
          NSB · Clones
          NSB · Market Analysis

          The data are from WIKI Research    2020.12.05 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          NSB · Survey×

          Special Note

          ×
          NSB

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.