NPBFX 的监管与牌照
经纪商的每一家法律实体、各自声明的牌照,以及监管机构自有登记册的记载,并附每次核查的日期。
| 法律实体 | 监管机构 | 牌照号 | 登记册 |
|---|---|---|---|
| NMarkets Limited | MISA Mwali International Services Authority | T2022137 | 经纪商自述;页面读取于 2026年10月25日 |
监管机构措施及其他重要信息
- 所有权 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) ↗
- 司法管辖区 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 ↗
- 监管机构措施 2024年3月12日 · 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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