In order to help investors have a more comprehensive understanding of the regulated forex brokers in Cyprus, this time the inspection team visited the dealer NORDFX in Limassol, Cyprus as planned
Type of Licenses:
CySEC authorized MM License with regulatory address at: 14, Louki Akrita Street, Ayias Zonis, CY-3030 Limassol. The inspection team went to the said address for site visit.
In addition, NORDFX is also holding a Retail FX license issued by VFSC.
The inspection team followed the regulatory address and arrived at 14, Louki Akrita Street. The building there is a villa.
The inspection team found several cars parked around the villa, presumably with someone working there.
The inspection team came to the gate of the villa, and saw the nameplate of NORDFX, which indicates the dealer NORDFX works here.
The inspection team’s site visit confirms that there is an office place of NORDFX at the regulatory address, the office place being a villa. Regretfully, the team failed to enter the dealer’s office, so the exact business scale and operation status of the dealer is unknown. This session of Field Survey is presented as above.
The information above is for reference only.
5-10 years | Regulated in Cyprus | Regulated in Vanuatu | Market M…
NFX Capital Cy Ltd
+86 108 4053677
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.