Brand Story

NBI Investments Limited was a Cypriot investment company licensed by CySEC. The company provides brokerage services, portfolio management, and investment advice with broad range of financial instruments. Its services to corporations and private individuals include internet trading, marginal transactions, broker repo, custody services.

Website Address

https://www.nbinvest.com/

Regulatory information

According to the regulatory information, the broker NBI has the STP license issued by CySEC and located at Archiepiskopou Makariou III 256, EFTapaTon CourT 2, UniT A, 4Th Floor, 3105 LiMassol, Cyprus. The survey team thus decided to have an on-site visit to this regulatory address for confirmation.

On-site visit

The survey team followed the address on the regulatory information to an office building at Archiepiskopou Makariou III 256, Limassol, Cyprus. About 200 meters away from the seaside, the building is located at the most prosperous commercial street in Limassol with superior location and convenient transportation.       

To complete this on-site visit, the survey team entered the building where they saw the logo of NBI on the directory of lobby, indicating that the broker's office was on the 4th floor.

The team took the elevator to the 4th floor and also found the logo of NBI hang outside the office.  However, they failed to get inside the office in the end. 

Conclusion

It is confirmed after the survey team’s site visit that NBI’s office indeed is located at the regulatory address. However, the team was unable to enter the broker's office so that the business scale and operation condition of which remained unknown. Please be prudent when trading with this broker. 

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.