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NBI Investments

Wertpapierfirma · Zypern

Über das Unternehmen

Rechtlicher FirmennameNBI Investments Ltd
Gründungsjahr—
Hauptsitz / Land der RegistrierungLimassol, Cyprus
Websitewww.nbinvest.com
Zuletzt geprüft09.10.2026

According to its official website, NBI Investments is a Limassol-based investment firm licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC) as a Cyprus Investment Firm (CIF) under authorisation number 162/12. Services are provided by NBI Investments Limited; the company says it offers brokerage, portfolio management and investment advisory services across a broad range of financial instruments and provides professional trading and custody solutions to corporate and private clients. The site says client assets are safeguarded under the EU MiFID II framework, that clients get access to multiple trading venues, and that the firm is authorised to provide cross-border services to EU/EEA states as well as Israel, Monaco, Russia, the Seychelles and the British Virgin Islands. The CySEC register lists reception and transmission of orders, execution of orders on behalf of clients, portfolio management and investment advice. The site publishes no account types, minimum deposit or trading platform details. This information is the company's own statement.

Kontodetails

KONTOARTENCorporate and private clients
MINDESTEINZAHLUNGNot stated
PLATTFORMENNot stated
PRODUKTEBrokerage · Portfolio management · Investment advice · Professional trading and custody solutions
HEBELNot stated

Lizenzen und Regulierung

CySEC (Republik Zypern)

Lizenz-Nr.162/12
LizenzinhaberNBI Investments Ltd
UmfangListed in the CySEC register as a Cyprus Investment Firm under NBI Investments Ltd, licence 162/12; licence date 4 Jan 2012. It holds permissions for reception/transmission and execution of orders, portfolio management and investment advice.
StatusVerifiziert

Quellen und Verifizierungsverlauf

Offizielle Unternehmensquellennbinvest.com — homepage (About), Documents and Contacts pages
Einträge der AufsichtsbehördeCySEC — NBI Investments Ltd, licence 162/12 (cysec.gov.cy)
HandelsregisterCyprus Registrar of Companies — NBI Investments Ltd, HE 289258
Quellen für NutzerfeedbackTrustpilot · Şikayetvar · WikiFX
Zuletzt verifiziert09.10.2026

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