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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.

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

Official website snapshot

Recorded answers

The licence counts below cover only the records included in this summary. Additional source findings are linked separately.

What the sources show →

Is NordFX regulated?

What the provider discloses

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 →

Independent regulatory check

FXVeritas records 2 catalog-applicable legal entities for NordFX. 1 of 1 catalog-applicable licences are regulator-verified. Regulatory protection can differ by the entity serving the client.

A provider disclosure is not an independent licence confirmation. Match your agreement’s company name, service permissions and residence conditions before applying.

Which legal entities are recorded for NordFX?

The current FXVeritas file records 2 legal entities. A brand name is not a licence.

  • MAXIMUS GLOBAL LIMITED
  • NordFX Ltd

View legal entities

Which regulators are recorded?

The current file records 1 regulator code: FSA.

Which licence identifiers are recorded?

1 licence record is on file, but the identifier is not exposed by the regulator source.

How many catalog-applicable licences are verified?

FXVeritas has independently verified 1 of 1 catalog-applicable licences.

View licence evidence

What client-protection evidence is recorded?

Client-protection evidence in this file is partial. Protection can differ by legal entity, and missing facts are not a finding that protection is absent.

View client protection evidence

Investigations

FXVeritas editorial research. These notes are independent of external review sites.

Not in file — No investigations published for this broker 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
Source comparison log →

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

View full research history →