Global Broker Regulation Inquiry App
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

NASINI

Argentina Argentina | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.nasini.com.ar/

Website

Rating Index

Influence

Influence

C

Influence index NO.1

Argentina Argentina 3.97
Surpassed 15.60% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+54 (341) 5290113
Contacto@nasini.com.ar
https://www.nasini.com.ar/
Rosario Santa Fe, Cordoba 1060, Piso 1
Licenses

No 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

Basic Information

Registered Region
Argentina Argentina
Operating Period
5-10 years
Company Name
NASINI
Customer Service Email Address
Contacto@nasini.com.ar
Contact Number
+543415290113
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Comment

Users who viewed NASINI also viewed..

CPT Markets

CPT Markets

8.51
Score
ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
CPT Markets
CPT Markets
Score
8.51
ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
TMGM

TMGM

8.55
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
TMGM
TMGM
Score
8.55
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Exness

Exness

8.98
Score
ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Exness
Exness
Score
8.98
ECN Account 10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
Vantage

Vantage

8.76
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Vantage
Vantage
Score
8.76
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website

Website

  • nasini.com.ar
    208.113.128.226
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

vip VIP is not activated.
Please visit the WikiFX App to be our VIP.
Open Now

Relevant Enterprises

NASINI(Belgium)
Belgium
NASINI(Belgium)
Abnormal
Belgium
Registration No. 0430072561
Established
Related sources Website Announcement

Company Summary

NASINI Information

NASINI is an Argentine financial firm with a long industry history since 1963. It provide a comprehensive range of financial services to clients such as bonds trading, cash management, risk management, financing solutions and wealth management, etc.

However, it should not be neglected that the broker currently operates without regulation from any authorities.

NASINI's homepage

Pros and Cons

Pros Cons
Wide range of financial products and servicesNo regulation
Many years of industry experienceNot friendly to beginners

Is NASINI Legit?

No license

The broker operates without any valid supervision from any regulatory authorities. It raises a question about its legitimacy and credibility because regulated brokers usually adhere to strict industry standards to protect customer funds.

What Can I Trade on NASINI?

Investment Products

  • Dólar MEP & CCL: Methods to buy U.S. dollars with competitive rates and low tax.
  • Caution Bonds: Short-term, guaranteed investment tools.
  • Discount Letters: Short-term debt with fixed interest.
  • Negotiable Obligations: Long-term corporate debt with fixed rates.
  • Stocks & CEDEARs: Equity investments in companies and global firms.
  • Public Bonds: Long-term government debt.

Financing Solutions

  • Guaranteed & Secured Checks: Enhanced conditions for check discounts.
  • Caution Bonds for Borrowers: Flexible, competitive financing.
  • ON PYME: Medium- to long-term project financing.
  • Value Chain Financing: Expands client financing capacity.

Cash Management

  • Collection & Payment: Manage cash flows with nominated checks.

Risk Management

  • Futures Dollar & Agri-Futures: Hedge against currency and commodity price changes.

Wealth Management

  • Nasini provides diversified, secure investment options with immediate liquidity, managed by experts, and no account fees.
What Can I Trade on NASINI?

Customer Support Options

If you want any help or support from NASINI, you can reach them through email, phone, or visit them in person in their Argentina office.

In addition to the above, you can also send an online message via WhatsApp or submit a contact ticket on their website and wait for callback or email from a representative.

Contact Options Details
Phone+54 (341) 5290113
EmailContacto@nasini.com.ar
Support Ticket System
Online Chat
Social MediaWhatsApp
Supported LanguageSpanish
Website LanguageEnglish
Physical AddressRosario Santa Fe, Córdoba 1060, Piso 1
Contact info

The Bottom Line

NASINI as an Argentine financial firm with a long history in the financial industry, offers a full set of financial products and services tailored for local customers. Most of their products and services need in-depth understanding of financial rules and knowledge, beginners may find it's not so friendly to them. Furthermore, the lack of regulation further weakens its trustworthiness among investors. Therefore, weight the pros and cons before you choose this company.

FAQs

Is NASINI safe?

No, the company is not safe due to lack of regulation.

Is NASINI good for beginners?

No, most of NASINI's services need traders to have a deep understanding of investment, which is not suitable for beginners.

What financial services does NASINI provide?

NASINI provides financial products and services such as bonds, cash management, risk management, financing solutions and wealth management.

Risk Warning

Online trading involves considerable risk, so it may not be suitable for every client. Please make sure that you totally understand the risks involved and notice that the information above provided in this review may be subject to alteration owing to the constant updating of the company's services and policies.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
Write a review
Exposure
Neutral
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
1
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

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

Install Now

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