Before applying

Three checks before choosing

Choose a country in Finder to check the entity and terms for that scope. Finder →

Request research

Requests help prioritize research; they do not change the published evidence.

No name or email required. A daily network identifier is used only to limit duplicate requests. Requests are not published.

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

File section · 03

Client protection

Protection is stored by legal entity and jurisdiction, not by brand name. Unknown is not No.

NordFX Ltd

Saint Lucia

Negative balance protection
Not yet checked
Segregated client funds
Confirmed
Investor compensation
Not yet checked

CA cl. 5.2 omnibus segregated client account. cl. 5.21 is not confirmed NBP. No statutory ICS named for this Saint Lucia company.

Last checked: 3 weeks ago

Open protection source

Brand-level claims are not shown as entity-level facts. Missing data stays unknown.

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 →