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nblfx.com Broker Review
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Warning Reason
Sources indicate that on 22/11/2017 the company nblfx.com received a warning from the UK FCA. Fraudsters are using the details of firms the FCA authorises to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’ below:
Clone firm details
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:
NBLFX/ Niru Bala Limited / Numex Foreign Exchange Corporation (UK) Ltd (clone of FCA authorised firm)
Website: www.nblfx.com
Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.
FCA authorised firm details
This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:
Firm Name: Numex Foreign Exchange Corporation (UK) Ltd
Firm Reference Number: 576054
Address: Unit 2 9 Mallow Street, London, EC1Y 8RQ
Tel: 44 3338008080
Email: info@numexfx.co.uk
Website: www.numexfx.co.uk
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