Global Broker Regulation Inquiry App
About WikiFX

Score

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
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

Numisma

Cyprus Cyprus | 10-15 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://numismagroup.com/wealth-management/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

United States United States 2.49
Surpassed 16.40% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+357 22 455 677
https://numismagroup.com/wealth-management/
2nd Floor, 132 Kyrenia Avenue 2113 Nicosia, Cyprus
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
Forex License
Other 1

No forex trading license found. Please be aware of the risks.

Company Profile 4
10-15 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Cyprus
Operating Period
10-15 years
Company Name
Numisma Capital Limited
Abbreviation
Numisma
Employees
--
Email
info@numismagroup.com
Contact Number
+35722455677
Address
2nd Floor, 132 Kyrenia Avenue 2113 Nicosia, Cyprus
FX9129533072

FX9129533072

Unverified

Hong Kong

Unable to withdraw. I’ve called the police. But the case hasn’t been broken.

Exposure

FX9129533072

FX9129533072

Unverified

Hong Kong

Unable to withdraw. You can’t get your money back on grounds of wrong bank card info

Exposure

……,……。

……,……。

Unverified

Hong Kong

Induce you by high profit and one to one guidance. Then you can't withdraw. You'll be asked to deposit all along. Please keep alert. This is a gang of frauds. Please report to the police immediately!

Exposure

……,……。

……,……。

Unverified

Hong Kong

Fraud platform. There is a programmer guiding you without allowing you to withdraw. Ask you to continue depositing. Call the police when this happens, free from being cheated.

Exposure

FX9129533072

FX9129533072

Unverified

Hong Kong

I can't withdraw. It's just a fraud platform

Exposure

……,……。

……,……。

Unverified

Hong Kong

Attract you by high interest and copy trade. But your withdrawals will be blocked. It's a fraud platform.

Exposure

FX9129533072

FX9129533072

Unverified

Hong Kong

This is a fraud platform

Exposure

……,……。

……,……。

Unverified

Hong Kong

Fraud platform. Can’t withdraw. The programmer gave you one-to-one guidance.

Exposure

……,……。

……,……。

Unverified

Hong Kong

Application of withdrawal will be refused when you wanna withdraw. You’ll be told the information is wrong when you withdraw and your fund will be frozen. You have to pay certification fee and then your account will be frozen. Fraud platform.

Exposure

……,……。

……,……。

Unverified

Hong Kong

The teacher led us to trade but now I can’t withdraw. The fraud customer service just let you to deposit and then your account would be frozen. A typical scam.

Exposure

FX2093144512

FX2093144512

Unverified

Hong Kong

Unable to withdraw. The fraud platform is still running. The regulator didn’t regulate it?

Exposure

……,……。

……,……。

Unverified

Hong Kong

Can’t withdraw. Now the account has been frozen, they may abscond.

Exposure

FX9129533072

FX9129533072

Unverified

Hong Kong

Essentially, it’s a fraud platform. I was told that my account was wrong when I wanna withdraw. My account was frozen and I have to pay ¥200,000.

Exposure

……,……。

……,……。

Unverified

Hong Kong

This scam broker does not allow me to withdraw my money, please look what it has done.

Exposure

14
Business Region
Verified Site
About Us
Wiki Q&A
Comment

Users who viewed Numisma also viewed..

fpmarkets

fpmarkets

8.88
Score
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
fpmarkets
fpmarkets
Score
8.88
ECN Account20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
GO Markets

GO Markets

8.98
Score
20+ yearsRegulated in AustraliaMarket Making License (MM)cTrader
GO Markets
GO Markets
Score
8.98
20+ yearsRegulated in AustraliaMarket Making License (MM)cTrader
Official Website
STARTRADER

STARTRADER

8.56
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
STARTRADER
STARTRADER
Score
8.56
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Mitrade

Mitrade

8.61
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Mitrade
Mitrade
Score
8.61
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Official Website

Verified Site

  • United States numismagroup.com
    104.27.142.233
  • Netherlands numismacap.com
    46.252.205.227

Company Profile

Company Profile

Review summary

NumismaReview Summary
Founded2015
Registered Country/RegionCyprus
RegulationRegulated
Products & ServicesWealth management, fund management, advisory
Min Deposit/
Customer SupportTel: +357 22 455 677
Fax: +357 22 455 626
Email: info@numismagroup.com
Regional RestrictionsOnly clients from the United Kingdom, Singapore and Ireland are allowed

Numisma Information

Numisma is a regulated broker, offering products and services for wealth management, fund management and advisory.

Numisma Information

Pros and Cons

Pros Cons
Various products & servicesFew contact channels

Is Numisma Legit?

Yes. Numisma is licensed by FCA to offer services.

Regulated CountryRegulatorCurrent StatusRegulated EntityLicense TypeLicense No.
Financial Conduct AuthorityRegulatedNumisma Capital LtdEuropean Authorized Representative (EEA)605023
Cyprus Securities and Exchange CommissionExceeded Numisma Capital LtdCommon Financial Service License122/10
Federal Financial Supervisory AuthoritySuspicious Clone Numisma Capital LtdRetail Forex License133282
Is Numisma Legit?
Is Numisma Legit?
Is Numisma Legit?
Is Numisma Legit?

Products & Services

Numisma offers products and services for wealth management, fund management and advisory.

Products & Services
Wealth management
Fund management
Advisory
Products & Services
Products & Services
Products & Services

Numisma Fees

Trading Fees

The broker shows that its fee requirement is 100% transparent. However, no further information could confirm it.

Numisma Fees

Other Information

The broker's website has not clearly provided information about trading platform, account type or deposit/withdrawal amount. Take care!

Company Profile

  • 10-15 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

How is the fund security of Numisma evaluated?

Fund security at Numisma is assessed as concerning due to its overall risk profile. The WikiFX assessment gives the firm a score of 1.64. Crucially, while it holds a CYSEC license for 'Investment Advisory', this authorization does not permit the firm to act as a forex broker or hold client trading funds, leading to a significant absence of direct regulatory oversight for deposits and trading activities. Standard investor compensation schemes do not apply.

04-02
United States

What is the license number of Numisma?

Numisma Capital Limited holds license number 122/10, issued by the Cyprus Securities and Exchange Commission (CYSEC). This is categorized as an 'Investment Advisory' license. It is important to note that this is not a license for forex brokerage, meaning the firm lacks verified mainstream regulation for operating as a trading platform and safeguarding client trading capital.

04-02
United States

When was Numisma established?

Numisma, operating under the full name Numisma Capital Limited, has been in business for 10 to 15 years. The company is registered in Cyprus and presents itself as a provider of wealth and fund management services.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

¿Qué es un sitio web clonado de un bróker?

Un sitio web clonado de un bróker es una página fraudulenta que imita la información de una empresa legítima para inducir a los inversores a realizar depósitos. Estas páginas suelen copiar el nombre de la marca, el diseño del sitio e incluso la información regulatoria. Sus características comunes incluyen dominios similares al sitio oficial, información de contacto difícil de verificar y promesas de rentabilidad inusualmente altas. Una vez transferidos los fondos, normalmente resulta difícil recuperarlos. Se recomienda verificar el dominio oficial, la información regulatoria y utilizar WikiFX como herramienta de verificación adicional.

18h

¿Qué aspectos deben considerarse al elegir un bróker seguro?

Al elegir un bróker seguro, los inversores deben centrarse en factores como la situación regulatoria, la seguridad de los fondos y la transparencia de las condiciones de trading. Generalmente se recomienda priorizar plataformas reguladas por organismos reconocidos como la FCA, la SEC o la ASIC. También es importante verificar si los fondos se mantienen en cuentas segregadas, si la estructura de comisiones es transparente y si existen incidencias relacionadas con retiradas o reclamaciones relevantes. La puntuación de WikiFX y los comentarios de usuarios pueden servir como referencia adicional.

18h

Apakah dana masih dapat dipulihkan setelah terjadi penipuan investasi?

Pemulihan dana setelah terjadi penipuan investasi dapat menjadi proses yang sulit, namun tindakan cepat dapat membantu mengurangi potensi kerugian. Disarankan untuk menyimpan catatan transaksi dan komunikasi, menghubungi pihak bank untuk mencoba menghentikan atau membekukan pembayaran, serta melaporkan kejadian kepada otoritas setempat. Investor juga dapat menggunakan kanal pengaduan di WikiFX untuk meningkatkan visibilitas kasus.

18h

Apa itu WikiFX dan bagaimana membantu investor?

WikiFX adalah platform pihak ketiga yang menyediakan layanan pencarian informasi broker forex serta peringatan risiko. Platform ini mengintegrasikan informasi regulasi, umpan balik pengguna, dan riwayat operasional broker, serta melakukan evaluasi melalui model multidimensi untuk membantu investor memahami kondisi broker secara lebih menyeluruh.

18h
View More

User Comments14

All (14) Exposure (14)
Swipe up to load more
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
14
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com