Rating
/10.00
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
Benchmark
CMarket Making(MM)
CYSECRegulated
Retail Forex License
VFSCOffshore Regulatory
Company Name:
NFX Capital Cy LtdCompany Abbreviation:
NORDFXCountry/Area of Registry:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@nordfx.comCustomer Service Phone Number:
+86 108 4053677WikiFX Risk Alerts
Previous Detection: 2021.01.20 Risk: 2 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Delivery Index
Market Analysis
Material Delivery
Brand Launch
Search Source
External Chain Proportion
External Chain Summary
Language
NORDFX induces u to deposit funds. But you can;t withdraw funds for wrong bank card number and margin. I hope investors can bewar of NORDFX. You can't withdraw fund here!
The platform gives no access to withdrawal with grinding excuses, asking for margin. I have called the police. Hope governmental department stop it from engaging illegal activities.
The scam forex platform, using facade bank account as regulatory account, said that my bank card number was wrong and asked for a varied fee including margin and individual tax. Then your fund is doomed since it has bee pocketed by the platform.
Those scam platforms all have the same routine, changing a name and continuing to deceive clients. I have called the police. Now their websites are prohibited.
Though I fulfilled all withdrawal requirements, the platform gave no access to my fund. Without any explanation, it acts in a perfunctory manner.
The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
209/13Email Address of Licensed Institution :
corporate@nordfx.com.cyLicense Type:
SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
14, Louki Akrita Street, Ayias Zonis, CY-3030 LimassolPhone Number of Licensed Institution :
35725558111Licensed Institution Certified Documents :
NORDFX_CySEC交易商监管信息表_查询结果 View Certified Documents NFX Capital Cy Ltd CYSEC牌照详情新20190805.jpg View Certified DocumentsThe Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
UnreleasedEmail Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
--Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
NordFX VFSC监管截图更新20190808 View Certified DocumentsIdentification Result
Most visited countries/areas
No data
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The data are from WIKI Research
2021.01.20 updated
WikiFX prompts you
Please choose wisely! Please avoid unnecessary loss
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×WikiFX only provides the legal URL of the platform published by the regulatory website.
WikiFX will not disclose your personal information to third parties.
In 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.
The 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
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Data Sources
WikiResearch
2021.01.20 Update
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.