Regulation and licences of NPBFX
Every legal entity of the broker, the licence each one claims, and what the regulator’s own register says — with the date of each check.
| Legal entity | Regulator | Licence number | Register |
|---|---|---|---|
| NMarkets Limited | MISA Mwali International Services Authority | T2022137 | Claimed by the broker; page read Oct 25, 2026 |
Records of regulators and other notices
- Ownership 2026-10 · The broker's own site describes NPBFX as "NEFTEPROMBANK FOREX", providing Forex brokerage since 1996; in 2015 FinanceMagnates described it as a Russian provider operating in partnership with the Russian bank Nefteprombank. Services are now provided by NMarkets Limited (Moheli, Comoros; physical office in Bar, Montenegro). nmarkets.org; FinanceMagnates (2015-12-24) ↗
- Jurisdiction 2026-10 · The operating entity NMarkets Limited states a licence T2022137 from the Mwali International Services Authority (Moheli, Comoros); the licence could not be verified in an official register. nmarkets.org ↗
- Regulator action Mar 12, 2024 · Ukraine's NSSMC listed NPBFX as an unregistered/unlicensed entity offering financial services (IOSCO I-SCAN warning 29484). IOSCO I-SCAN / NSSMC (Ukraine) ↗
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