Institution Bancaire NATIONAL INVESTMENT BANK / nationalinvestbk.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I closed a profitable position at Institution Bancaire NATIONAL INVESTMENT BANK / nationalinvestbk.com and the profit was not credited for 5 days. Support said it was a settlement delay. When it finally arrived it was less than the amount shown on the platform. They could not explain the difference. I have moved my account.
Pros: Fast execution|Competitive fees|API access
Cons: Nothing significant|No crypto staking
The hidden fees at Institution Bancaire NATIONAL INVESTMENT BANK / nationalinvestbk.com are the real scandal here. What they advertise and what they actually charge are two different things. By the time I realized how much I was paying in various fees and spreads, I had already lost a meaningful amount.
Pros: API access|Reliable uptime|Easy to use platform
Cons: Account statements could be more detailed|Onboarding videos are outdated
After using Institution Bancaire NATIONAL INVESTMENT BANK / nationalinvestbk.com since the beginning of the year, I decided to move my account elsewhere. The platform was unreliable, withdrawals took an unreasonable amount of time, and I could never get a straight answer from customer service. Frustrating experience overall.
Pros: Dividend tracking|Stable platform|Transparent fees
Cons: Wish they had more educational resources|Minor UI glitches occasionally
Do not believe the bonus offer from Institution Bancaire NATIONAL INVESTMENT BANK / nationalinvestbk.com. The turnover requirement is designed so you can never withdraw. I learned the hard way. I deposited after a family member had a good experience and the bonus terms were buried in pages of small print. My fault for not reading but their design is predatory.
Pros: Fast support response|Great customer service|Regular updates|Smooth onboarding
Cons: Could offer more webinars|No integrated tax optimization
My withdrawal from Institution Bancaire NATIONAL INVESTMENT BANK / nationalinvestbk.com was rejected three times for vague reasons. Each time they asked for more documents. When I finally provided everything, they said my account was under review. for just over a year of being strung along.
Pros: Professional team|Social trading features
Cons: No live chat on mobile
If you are reading this considering Institution Bancaire NATIONAL INVESTMENT BANK / nationalinvestbk.com - run. I wish I had read more negative reviews after hearing about them at a conference. I thought the positive ones were real. Maybe some are. My experience over for over three years has been so bad I feel obligated to warn others. Do not make my mistake.
Pros: Tax reports included|Copy trading available|Social trading features|Real-time alerts
Cons: No phone support on weekends|Limited social trading features
My card was charged twice by Institution Bancaire NATIONAL INVESTMENT BANK / nationalinvestbk.com on the same day. I had to dispute it with my bank. Institution Bancaire NATIONAL INVESTMENT BANK / nationalinvestbk.com then froze my account and said I had a negative balance because of the chargeback. They created the problem and then punished me for it.
Pros: Customizable dashboard|Two-factor authentication|Great customer service|Professional team
Cons: Onboarding videos are outdated
After seeing ads for Institution Bancaire NATIONAL INVESTMENT BANK / nationalinvestbk.com online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Swiss Financial Market Supervisory Authority. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.
Cons: Unauthorized firm|Found in IOSCO warnings database
I want to warn everyone about Institution Bancaire NATIONAL INVESTMENT BANK / nationalinvestbk.com. They have been flagged by Swiss Financial Market Supervisory Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.
Pros: Professional looking website
Cons: Withdrawal fees demanded|Communication cut off|Not authorized
Institution Bancaire NATIONAL INVESTMENT BANK / nationalinvestbk.com locked my account without warning and demanded documents I had already submitted. for a few weeks now later I still do not have access to my funds. Their compliance team does not respond to emails. I am considering legal action.
Pros: No hidden fees|Transparent fees
Cons: Nothing significant|Limited social trading features