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NAB Crypto

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Operating status: SCAM

Website: https://nabcrypto.io/

Broker violations and abnormal records
  • 2022-09-13 The Belgium FSMA Added NAB Crypto into Its Warnings

    On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that NAB Crypto is a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-2


    On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that NAB Crypto is a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-2
  • 2022-09-15 The UK FCA Added NAB Crypto into Its Warnings

    On 16 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that NAB Crypto is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/nab-crypto


    On 16 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that NAB Crypto is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/nab-crypto
  • 2022-09-18 BrokersView has Reviewed that NAB Crypto is an Unregulated Forex Broker

    NAB Crypto claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Moreover, NAB Crypto presents telephone numbers that belong to the UK on it website as contact. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this broker in UK FCA. The UK regulator warned that NAB Crypto is providing financial services or products in the UK without authorisation. And the Belgian Financial Services and Markets Authority (FSMA) identified that NAB Crypto is a fraudulent online trading platform.

    The truth is that NAB Crypto is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    NAB Crypto claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, NAB Crypto presents telephone numbers that belong to the UK on it website as contact. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this broker in UK FCA. The UK regulator warned that NAB Crypto is providing financial services or products in the UK without authorisation. And the Belgian Financial Services and Markets Authority (FSMA) identified that NAB Crypto is a fraudulent online trading platform.The truth is that NAB Crypto is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-12-06 BrokersView has found that NAB Crypto is not working

    BrokersView found the domain "https://nabcrypto.io/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://nabcrypto.io/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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