Regulatory Warning Flagged by 2 regulators

NSBroker

Flagged by National Securities and Stock Market Commission, Malta Financial Services Authority · Malta (MLT)

Website nsbroker.net

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (2)

National Securities and Stock Market Commission Ukraine
Unregistered/Unlicensed entity offering financi...
Apr 28, 2025 View Official Source
Malta Financial Services Authority Malta
Unregistered/Unlicensed entity offering financi...
View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (MLT)

Libero International SICAV plc Malta Financial Services Authority Registered/Licensed entity ... Alchemy Markets Ltd Malta Financial Services Authority Unregistered/Unlicensed ent... LiveScalpingMarkets.pro Malta Financial Services Authority Unregistered/Unlicensed ent... [email protected] Malta Financial Services Authority Registered/Licensed entity ... BPT LTD Malta Financial Services Authority Registered/Licensed entity ... MP Fund Management (MPFM) Malta Financial Services Authority Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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