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NBD Trading Ltd

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Operating status: SCAM

Website: http://platform-nbdtrading.com/

Broker violations and abnormal records
  • Oct 29, 2023 The CySEC issued a Warning against NBD Trading Ltd

    On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that NBD Trading Ltd was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=958aa91a-3a8a-42b9-b008-1bc765c5cfb7

  • Oct 29, 2023 BrokersView has reviewed that NBD Trading Ltd is an unregulated forex broker

    According to its website, it regulated by Cyprus Securities and Exchange Commission (CySEC), Financial Conduct Authority (FCA), Finance Commission (the'RFin'). Upon investigation, there is no matching information was found in the regulators.

    In addition, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that NBD Trading Ltd was providing financial services or products without authorisation.

    The truth is that NBD Trading Ltd is not regulated by any regulators. Letting it hold or control investors' money is uonsafe and the money can not be protected by any laws.

    Therefore, NBD Trading Ltd is a scam.

    According to its website, it regulated by Cyprus Securities and Exchange Commission (CySEC), Financial Conduct Authority (FCA), Finance Commission (the'RFin'). Upon investigation, there is no matching information was found in the regulators.In addition, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that NBD Trading Ltd was providing financial services or products without authorisation.The truth is that NBD Trading Ltd is not regulated by any regulators. Letting it hold or control investors' money is uonsafe and the money can not be protected by any laws.Therefore, NBD Trading Ltd is a scam.
  • Mar 09, 2026 BrokersView has identified that NBD Trading Ltd's website is currently offline

    BrokersView found that the domain "http://platform-nbdtrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "http://platform-nbdtrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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