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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

NBLFX

United Kingdom United Kingdom | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk

http://en.nblfx.com/

Website
Time Machine

Rating Index

Contact

info@nblfx.com
http://en.nblfx.com/
SuiTe 2 9 Mallow STreeT London EC1Y 8RQ UNITED KINGDOM
Licenses
Payment License

FCA Unverified

United Kingdom Payment License

Licensed Entity：Numex Foreign Exchange Corporation (UK) Ltd

License No. 576054

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
5-10 years
Company Name
Numex Foreign Exchange Corporation (UK) Ltd
Abbreviation
NBLFX
Company employee
--
Company Website
http://en.nblfx.com/
Company Address
SuiTe 2 9 Mallow STreeT London EC1Y 8RQ UNITED KINGDOM
A Visit to NBLFX in UK -- Finding No Office
A Visit to NBLFX in UK -- Finding No Office
A Visit to NBLFX in UK -- Finding No Office
WikiFX Survey
NBLFX
Danger
NBLFX United Kingdom
A Visit to NBLFX in UK -- Finding No Office
A Visit to NBLFX in UK -- Finding No Office
A Visit to NBLFX in UK -- Finding No Office
WikiFX Survey
NBLFX
Danger
NBLFX United Kingdom
Website
Genealogy
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Details
Official website

Website

  • nblfx.com
    103.26.126.163
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2017-06-05
    Website
    WHOIS.DISCOUNT-DOMAIN.COM
    Company
    GMO INTERNET, INC. DBA ONAMAE.COM

Genealogy

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Relevant Enterprises

NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD(United Kingdom)
United Kingdom
NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD(United Kingdom)
Abnormal
United Kingdom
Registration No. 07769955
Established
Related sources Website Announcement
Employees
VIORICA FILIMON
Romania

VIORICA FILIMON

Romania

Others

Others

Start date

Status

Employed

NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD(United Kingdom)

NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD(United Kingdom)

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