Warning regarding unregulated entities
What the warning says
CySEC (Cyprus) warns that «nbimarkets.net» / nbimarkets.net is not licensed by CySEC to offer investment services.
- Do not transfer money or share identity documents with this platform.
- Open the regulator's official page via the button below and verify the listing.
- If you already sent funds, work backwards: bank dispute first, then document all chats. Or submit a refund consultation request.
Record details
| Domain | nbimarkets.net |
|---|---|
| Regulator | CySEC |
| Published | 2023-01-25 |
| Warning subject | Warning regarding unregulated entities |
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