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NBD Trading Ltd
Operating status: SCAM
Website: http://platform-nbdtrading.com/
Broker violations and abnormal records
On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that NBD Trading Ltd was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=958aa91a-3a8a-42b9-b008-1bc765c5cfb7
On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that NBD Trading Ltd was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=958aa91a-3a8a-42b9-b008-1bc765c5cfb7According to its website, it regulated by Cyprus Securities and Exchange Commission (CySEC), Financial Conduct Authority (FCA), Finance Commission (the'RFin'). Upon investigation, there is no matching information was found in the regulators.
In addition, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that NBD Trading Ltd was providing financial services or products without authorisation.
The truth is that NBD Trading Ltd is not regulated by any regulators. Letting it hold or control investors' money is uonsafe and the money can not be protected by any laws.
Therefore, NBD Trading Ltd is a scam.
According to its website, it regulated by Cyprus Securities and Exchange Commission (CySEC), Financial Conduct Authority (FCA), Finance Commission (the'RFin'). Upon investigation, there is no matching information was found in the regulators.In addition, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that NBD Trading Ltd was providing financial services or products without authorisation.The truth is that NBD Trading Ltd is not regulated by any regulators. Letting it hold or control investors' money is uonsafe and the money can not be protected by any laws.Therefore, NBD Trading Ltd is a scam.
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