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NordFX

  • Catalog records
Brand overview and official site

NordFX operates through 2 legal entities recorded in the current FXVeritas research file across Seychelles and Saint Lucia.

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Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Research summary

Catalog scope

From catalog-applicable records on file.

A published research file may record further entities and licences beyond this catalog-applicable scope.

Research confidence

Low

Research completeness/source coverage; not broker safety or suitability.

Licence verification

1 regulator-register confirmed

1 licence recorded

Recorded licence source links

1

Latest source check

Outstanding issues

Researched by FXVeritas Research Desk · Evidence standard: Primary-source verification · Research evidence methodology · Editorial independence · Corrections policy

File section · 02

Regulatory dossier

Licenses are tracked by legal entity, not brand name alone.

Regulator verified means the licence was confirmed on an official register. Unverified means that confirmation is not recorded. A check attempt is not verification.

Records for 2 entities and 1 licences; 1 checked against primary regulator sources.

01

MAXIMUS GLOBAL LIMITED

SeychellesRegistration number —

Source notes
Regulator
FSA
License number
—
License status
Unknown
Verification
Verified catalog licence
Last check attempt
6 days ago
Primary evidence
FSA register

02

NordFX Ltd

Saint LuciaRegistration number 2023-00470

Source notes

Check before choosing a contracting entity

Licence evidence is not yet included here for: NordFX Ltd

Missing records do not establish that an entity is unregulated or unavailable. Check your contracting entity and its licence.

Protection coverage and research scope

Protection information is not included for: MAXIMUS GLOBAL LIMITED. This does not establish that protection is absent.

No regulatory event is stored in this file. This does not establish the absence of regulatory issues.

Research extract

Known gaps
FSA licence status remains unknowntrading data not monitoredno published community reviews

Research Confidence describes file completeness and evidence coverage. It is not a safety rating or recommendation.

Change-history coverage

No history events in this file yet.

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

Provider licence disclosure ·

NordFX LTD / Nord Premium LTD

NordFX LTD is the Saint Lucia website operator; Nord Premium LTD is the Mauritius investment dealer. The Mauritius licence must not be inferred for a contract naming NordFX LTD.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Company / corporate identifier
Saint Lucia2023-00470
Authority or registration system
Mauritius FSC
Disclosed financial permission
Nord Premium GB24204016
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Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Research record updated

    NordFX · Entity, source and scope findings added

    Primary source ↗Open research file →
View full research history →