Investment Companies

NTICB Financial Inc

1.2 (5 reviews)
🇸🇪 Sweden
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About NTICB Financial Inc

NTICB Financial Inc has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". Loan Fee Fraud

NTICB Financial Inc/ NTICB Bank/ NTICB Wealth & Capital Management
Storgant 1
739 32 Kalmar
Sweden

Telephone: +46766925340
E-mail: - This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: nticbonline.com.

Customer Reviews

Write a Review

Lost my investment - DO NOT TRUST

C
Charles A.
1 months ago

I invested $1,000 with NTICB Financial Inc after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Finansinspektionen.

Pros: Initially responsive customer service

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

Deceptive practices at NTICB Financial Inc

V
Vanessa R.
1 months ago

I am in a dispute with NTICB Financial Inc over a trade that was clearly erroneous. The price shown was wrong, I closed at a profit, and they reversed the trade and took the money back. They said it was a system error. So I lose and they keep? Unacceptable.

Pros: Portfolio tracking tools|Intuitive for beginners|Stable platform|Great customer service

Cons: Mobile app could be improved|Inactivity fee applies after 12 months

Stay far far away

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Simon P.
5 months ago

The platform itself is okay, but the customer service at NTICB Financial Inc is truly awful. I waited weeks for a response to a simple inquiry. When they did respond, it felt like a generic template that did not address my specific issue at all.

Pros: Fast execution|Clear documentation

Cons: Minimum deposit could be lower

Laughably bad service

L
Lily L.
8 months ago

KYC with NTICB Financial Inc is a nightmare. I submitted my ID and proof of address. They rejected it and asked for a utility bill. I sent it. They asked for a bank statement. Then they asked for a selfie with the ID. Then they said the selfie did not match. I gave up.

Pros: Professional team|Clear documentation|Fast support response

Cons: No crypto staking

Proceed with extreme caution

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Elizabeth E.
1 years ago

After seeing ads for NTICB Financial Inc online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Finansinspektionen. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Cons: Listed in warning databases|No transparency|Pressure to invest quickly