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Score

0 1 2 3 4 5 6 7 8 9
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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
The WikiFX Score of this broker is reduced because of too many complaints!

Numisma

Cyprus Cyprus | 10-15 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://numismagroup.com/wealth-management/

Website

Rating Index

Influence

Influence

D

Influence index NO.1

United States United States 2.49
Surpassed 16.40% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+357 22 455 677
https://numismagroup.com/wealth-management/
2nd Floor, 132 Kyrenia Avenue 2113 Nicosia, Cyprus
The WikiFX Score of this broker is reduced because of too many complaints!
Forex License
Other 1

No forex trading license found. Please be aware of the risks.

Keywords 4
10-15 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Cyprus
Operating Period
10-15 years
Company Name
Numisma Capital Limited
Abbreviation
Numisma
Company employee
--
Customer Service Email Address
info@numismagroup.com
Contact Number
+35722455677
Company Address
2nd Floor, 132 Kyrenia Avenue 2113 Nicosia, Cyprus
FX9129533072

FX9129533072

Unverified

Hong Kong

Unable to withdraw. I’ve called the police. But the case hasn’t been broken.

Exposure

FX9129533072

FX9129533072

Unverified

Hong Kong

Unable to withdraw. You can’t get your money back on grounds of wrong bank card info

Exposure

……,……。

……,……。

Unverified

Hong Kong

Induce you by high profit and one to one guidance. Then you can't withdraw. You'll be asked to deposit all along. Please keep alert. This is a gang of frauds. Please report to the police immediately!

Exposure

……,……。

……,……。

Unverified

Hong Kong

Fraud platform. There is a programmer guiding you without allowing you to withdraw. Ask you to continue depositing. Call the police when this happens, free from being cheated.

Exposure

FX9129533072

FX9129533072

Unverified

Hong Kong

I can't withdraw. It's just a fraud platform

Exposure

……,……。

……,……。

Unverified

Hong Kong

Attract you by high interest and copy trade. But your withdrawals will be blocked. It's a fraud platform.

Exposure

FX9129533072

FX9129533072

Unverified

Hong Kong

This is a fraud platform

Exposure

……,……。

……,……。

Unverified

Hong Kong

Fraud platform. Can’t withdraw. The programmer gave you one-to-one guidance.

Exposure

……,……。

……,……。

Unverified

Hong Kong

Application of withdrawal will be refused when you wanna withdraw. You’ll be told the information is wrong when you withdraw and your fund will be frozen. You have to pay certification fee and then your account will be frozen. Fraud platform.

Exposure

……,……。

……,……。

Unverified

Hong Kong

The teacher led us to trade but now I can’t withdraw. The fraud customer service just let you to deposit and then your account would be frozen. A typical scam.

Exposure

FX2093144512

FX2093144512

Unverified

Hong Kong

Unable to withdraw. The fraud platform is still running. The regulator didn’t regulate it?

Exposure

……,……。

……,……。

Unverified

Hong Kong

Can’t withdraw. Now the account has been frozen, they may abscond.

Exposure

FX9129533072

FX9129533072

Unverified

Hong Kong

Essentially, it’s a fraud platform. I was told that my account was wrong when I wanna withdraw. My account was frozen and I have to pay ¥200,000.

Exposure

……,……。

……,……。

Unverified

Hong Kong

This scam broker does not allow me to withdraw my money, please look what it has done.

Exposure

14
Biz Area
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • United States numismagroup.com
    104.27.142.233
  • Netherlands numismacap.com
    46.252.205.227

Company Profile

Company Profile

Review summary

NumismaReview Summary
Founded2015
Registered Country/RegionCyprus
RegulationRegulated
Products & ServicesWealth management, fund management, advisory
Min Deposit/
Customer SupportTel: +357 22 455 677
Fax: +357 22 455 626
Email: info@numismagroup.com
Regional RestrictionsOnly clients from the United Kingdom, Singapore and Ireland are allowed

Numisma Information

Numisma is a regulated broker, offering products and services for wealth management, fund management and advisory.

Numisma Information

Pros and Cons

Pros Cons
Various products & servicesFew contact channels

Is Numisma Legit?

Yes. Numisma is licensed by FCA to offer services.

Regulated CountryRegulatorCurrent StatusRegulated EntityLicense TypeLicense No.
Financial Conduct AuthorityRegulatedNumisma Capital LtdEuropean Authorized Representative (EEA)605023
Cyprus Securities and Exchange CommissionExceeded Numisma Capital LtdCommon Financial Service License122/10
Federal Financial Supervisory AuthoritySuspicious Clone Numisma Capital LtdRetail Forex License133282
Is Numisma Legit?
Is Numisma Legit?
Is Numisma Legit?
Is Numisma Legit?

Products & Services

Numisma offers products and services for wealth management, fund management and advisory.

Products & Services
Wealth management
Fund management
Advisory
Products & Services
Products & Services
Products & Services

Numisma Fees

Trading Fees

The broker shows that its fee requirement is 100% transparent. However, no further information could confirm it.

Numisma Fees

Other Information

The broker's website has not clearly provided information about trading platform, account type or deposit/withdrawal amount. Take care!

Keywords

  • 10-15 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

How is the fund security of Numisma evaluated?

Fund security at Numisma is assessed as concerning due to its overall risk profile. The WikiFX assessment gives the firm a score of 1.64. Crucially, while it holds a CYSEC license for 'Investment Advisory', this authorization does not permit the firm to act as a forex broker or hold client trading funds, leading to a significant absence of direct regulatory oversight for deposits and trading activities. Standard investor compensation schemes do not apply.

Yesterday 14:40
United States

What is the license number of Numisma?

Numisma Capital Limited holds license number 122/10, issued by the Cyprus Securities and Exchange Commission (CYSEC). This is categorized as an 'Investment Advisory' license. It is important to note that this is not a license for forex brokerage, meaning the firm lacks verified mainstream regulation for operating as a trading platform and safeguarding client trading capital.

Yesterday 14:40
United States

When was Numisma established?

Numisma, operating under the full name Numisma Capital Limited, has been in business for 10 to 15 years. The company is registered in Cyprus and presents itself as a provider of wealth and fund management services.

Yesterday 14:40
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

23h
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

23h
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

23h
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

23h
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

23h
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
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