No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

NBI INVESTMENTS

Cyprus | 2-5 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://nbimarkets.net/

Website

Open Account Time Machine

Rating Index

Contact

https://nbimarkets.net/

56, ARCH. MAKARIOU III, EFTAPATON COURT 2 Città: 3105 LIMASSOL

Forex License

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

Warning: Low score, please stay away!

2026-01-09

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Cyprus

Operating Period

2-5 years

Company Name

NBI INVESTMENTS LIMITED

Company Website

https://nbimarkets.net/

Company Address

56, ARCH. MAKARIOU III, EFTAPATON COURT 2 Città: 3105 LIMASSOL

Account

Website

Disclosure

Comment

Account

Environment
--
Currency
--
Maximum Leverage
1:400
SupportedEA
Minimum Deposit
€50000
Minimum Spread
--
Depositing Method
--
Withdrawal Method
--
Minimum Position
--
Commission
--
Products
--

Products

Updated： 2026-01-09

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Details

Official website

Website

nbimarkets.net
172.67.155.74
Server Location
United States
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--

Disclosure

Danger

Warning regarding unregulated entities

Country/Region

CY CYSEC

Disclosure time

2025-08-14

Disclose broker

Danger

Consob warning on Lilt Group Llc (https://spartan-trade.com) - Alltradingeu (https://alltradingeu.co, page https://client.alltradingeu.co) - Nbi Markets (https://nbimarkets.net, pages https://account.nbimarkets.nte. https://trading.nbimarkets.net) - 1 Finance Partners Gmbh (www.nextgencrypto.org)

Country/Region

IT CONSOB