A Visit to NSFX in Malta -- Finding No Office

Danger Malta
A Visit to NSFX in Malta -- Finding No Office
Danger Malta

Reason for this visit

Following Malta's accession to the EU in May 2004 and the introduction of the Euro on January 1, 2008, the economy has gradually integrated with the Eurozone economy, which has eliminated exchange rate risks, reduced transaction costs and created a favorable environment for foreign investors. Due to Malta's tight financial regulation, its financial system is less liquid, which has led to the country's investment bias being diversified, with its financial institutions investing mainly in high performing stocks or debt. As a result, Malta is one of the EU countries least affected by the financial crisis.

Malta has a free flow of foreign exchange. This means that foreign exchange can be traded freely and foreign capital can move freely in and out of Malta. Also, foreign companies are free to open foreign currency accounts with banks to deposit foreign currency and can freely remit profits earned in Malta without further special taxes. To help investors or practitioners have a more comprehensive understanding of the forex dealer in Malta, the survey team went to the country for field visits.

On-site visit

This time the survey team visited the dealer NSFX in Malta, with the specific address at 168 St. Christopher Street Valleta VLT1467 Malta.

1.png

2.png

Based on the above address, the survey team arrived at the destination of this survey, which was a residential area adjacent to the beach. When the surveyors arrived at No. 168, the building did not have any nameplate, lobby or reception, nor did it have any logo. It was clearly a residential house. In addition, the surveyors did not find any information about the forex dealer NSFX near the destination.

3.png

When the surveyors knocked on the door, a woman inside said that this was the office of the forex dealer NSFX. However, she refused to give the surveyors an inside visit and did not provide any information about the trader's presence here.

Conclusion

The survey team went to Malta, to visit the dealer NSFX and found no office at its business address. It was supposed that the dealer might just use that address to register its company, or there was no offline exhibition place. 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.

Broker Information

Regulated
NSFX

Website:https://www.nsfx.com/

5-10 years |Regulated in Malta |Market Making(MM) |MT4/5 full license |Regional Brokers |United Kingdom European Authorized Representative (EEA) Revoked |Suspicious Overrun |High potential risk |
  • Company Name:
    NSFX Limited
  • Country/region of Registry:
    United Kingdom
  • Company Abbreviation:
    NSFX
  • Official Email:
    support@nsfx.com
  • Twitter:
    https://twitter.com/NSFX_Trading
  • Facebook:
    https://www.facebook.com/NSFXTrading
  • Customer Service Number:
    00443308080098
NSFX
Regulated

Website:https://www.nsfx.com/

5-10 years | Regulated in Malta | Market Making(MM) | MT4/5 full license | Regional Brokers | United Kingdom European Authorized Representative (EEA) Revoked | Suspicious Overrun | High potential risk |
  • Company Name: NSFX Limited
  • Company Abbreviation: NSFX
  • Country/region of Registry: United Kingdom
  • Official Email: support@nsfx.com
  • Twitter:https://twitter.com/NSFX_Trading
  • Facebook: https://www.facebook.com/NSFXTrading
  • Customer Service Number:00443308080098

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/District
  • Hong Kong

    hk.wikifx.com

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

Hong Kong
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;+44-7517747077
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:3313198376@qq.com