Brand Story

NBI Investments Limited was a Cypriot investment company licensed by CySEC, CIF authorization number 162/12. The company provides brokerage services, portfolio management, and investment advice with broad range of financial instruments. Our services to corporations and private individuals include internet trading, marginal transactions, broker repo, custody services.

Survey Building

According to the regulatory information, the address of NBI, a Cyprus licensed company, was rchiepiskopou Makariou III 256, Eftapaton Court 2, Unit A, 4th floor, 3105 Limassol. The investigation staff visited the spot. 

The staff came to the Eftapaton Court Building, located in rchiepiskopou Makariou III. The office building of NBI was right on the famous luxuries street of Limaso.

Exclusive

In the Eftapaton Court Building, the staff found a list of companies, from which they knew NBI Office was in the Unit D1 on the fourth floor of the building.

They went directly to the fourth floor by elevator, and noticed the company’ signboard by the one side of the NBI Office. After pressing the doorbell, they learned from a personnel answering the door that NBI’s major businesses were not forex trading and broker services.

Survey Summary

The company eToro did exist according to the investigation staff’s on-the-site visit. However, they learned that the company had only 20 posts.