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NBI Markets

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Operating status: SCAM

Website: https://nbimarkets.net/

Broker violations and abnormal records
  • 2022-12-18 The Italy CONSOB Added NBI Markets into Its Warnings

    On 19 Dec 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that NBI Markets was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob/dettaglio-news/-/asset_publisher/hZ774IBO5XPe/content/press-release-of-19-december-2022-/718268

    On 19 Dec 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that NBI Markets was not authorized to provide financial services in Italy. You may visit: https://www.consob.it/web/consob/dettaglio-news/-/asset_publisher/hZ774IBO5XPe/content/press-release-of-19-december-2022-/718268
  • 2022-12-25 BrokersView has Reviewed that NBI Markets is an Unregulated Forex Broker

    NBI Markets (NBI INVESTMENTS LIMITED) claims to be a "CONSOB company" and regulated by the United Kingdom Financial Conduct Authority (UK FCA), Australian Securities & Investment Commission (ASIC), and the Financial Services Conduct Authority (FSCA) of South Africa. 

    We searched FCA and found that the company is running off its UK business and cannot deal with new customers. And we did not find any matching result in ASIC or FSCA. That means the broker is not authorized by the regulators to provide financial services. 

    Moreover,  the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that NBI Markets was not authorized to provide financial services in Italy. 

    The truth is that NBI Markets 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.

    NBI Markets (NBI INVESTMENTS LIMITED) claims to be a "CONSOB company" and regulated by the United Kingdom Financial Conduct Authority (UK FCA), Australian Securities & Investment Commission (ASIC), and the Financial Services Conduct Authority (FSCA) of South Africa. We searched FCA and found that the company is running off its UK business and cannot deal with new customers. And we did not find any matching result in ASIC or FSCA. That means the broker is not authorized by the regulators to provide financial services. Moreover,  the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that NBI Markets was not authorized to provide financial services in Italy. The truth is that NBI Markets 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.

Related Complaints

Q&A

What license does it have?

Rolland Badger
Norway
2023-01-05
ANSWER NBI Markets (NBI INVESTMENTS LIMITED) is not a regulated or licensed broker for traders even though it states offers that look good to be true. NBI Markets claims to be a "CONSOB company" and regulated by the United Kingdom Financial Conduct Authority (FCA), Australian Securities & Investment Commission (ASIC), and the Financial Services Conduct Authority (FSCA) of South Africa. We searched FCA and found that the company is running off its UK business and cannot deal with new customers. And we did not find any match results for this broker in ASIC or FSCA. Moreover,  the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that NBI Markets was not authorized to provide financial services. You can check the full warning from here. The truth is, NBI Markets is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like NBI Markets and trade with licensed brokers.
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