NBI Review: Regulation, Licences & Platforms

NBI is a forex and CFD broker based in Cyprus and operated by NBI Investments Limited. The broker maintains its online presence at nbinvest.com. This profile summarises the regulatory information available for the broker.

Regulation & licensing

NBI operates under the oversight of the Cyprus Securities and Exchange Commission (CySEC), the financial regulatory authority of Cyprus. The regulated legal entity is NBI Investments Ltd, which holds CySEC licence number 162/12.

As a CySEC-authorised firm, the entity falls within the European Union’s regulatory framework for investment services, which is administered nationally by the Cyprus Securities and Exchange Commission.

Readers are advised to verify the broker’s licence directly with the Cyprus Securities and Exchange Commission before opening an account.