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
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0
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9
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0
1
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8
9
0
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9
/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
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Account
Website
Disclosure
Comment
Account
- Environment--
- Currency--
- Maximum Leverage1:400
- SupportedEA
- Minimum Deposit€50000
- Minimum Spread--
- Depositing Method--
- Withdrawal Method--
- Minimum Position--
- Commission--
- Products--
Updated：
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Official website
Website
nbimarkets.net
172.67.155.74Server LocationICP 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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