Independent public register · 81 firms on file · 193 legal entities · 26 carry a published regulator noticeREGISTER SYNC 2026-08-06
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Register/Entity register/NordFX
CautionRECORD BW-4008NO TIER-1 ENTITY ON FILE

NordFX

3 legal entities are on file for this firm, across 3 jurisdictions. The strongest supervision on file is Tier 3.

Caution — watch list means: Every entity we could locate for this firm sits offshore or is a company registration rather than a financial licence. No regulator has published anything about the firm; this is the register flagging the absence of tier-1 supervision, not an allegation.

LAST CHECKED 2026-08-07ENTITIES 03JURISDICTIONS 03BEST TIER T3CONFIDENCE MEDIUMREGISTER SYNC 2026-08-06
Jurisdiction gap — read this before you deposit

Every entity on file is offshore. There is no tier-1 authority supervising the account you would open.

A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.

Entity-by-entity licence record

One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.

Legal entityAuthority / registryNumberJurisdictionTierWhat it isSource
NordFX LTD (Saint Lucia reg. 2023-00470)None — Saint Lucia company registration onlynot verifiedSaint LuciaT3No supervision on filenordfx.comhttps://nordfx.com/
Maximus Global LTDFSA SeychellesSD065SeychellesT3Financial licencenordfx.comhttps://nordfx.com/
Nord Premium LTDFSC MauritiusGB24204016MauritiusT3Financial licencenordfx.comhttps://nordfx.com/

Scroll the register sideways — the entity column stays pinned.

1 row is a company registration, not financial supervision

A registration number issued by a company registry — St Vincent and the Grenadines, Saint Lucia, the Marshall Islands, a BVI or Comoros IBC — records only that a company exists. It carries no conduct supervision, no client-money segregation requirement and no compensation scheme. Rows marked company registration above are printed because the firm cites them, not because they protect you.

  • no number verified NordFX LTD (Saint Lucia reg. 2023-00470) — Saint Lucia

Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.

What the record says

Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.

  • F01Held on file: NordFX's own site states the website is owned and operated by NordFX LTD, part of Nord Group, registered in Saint Lucia under registration number 2023-00470; a Saint Lucia IBC registration is a company registration and not financial-services supervision.
  • F02Documented: the group's licensed entities named on the site are Maximus Global LTD, a Securities Dealer under FSA Seychelles licence SD065, and Nord Premium LTD, an Investment Dealer under FSC Mauritius licence GB24204016 (checked 7 August 2026).
  • F03Held on file: trade-press reporting states the group moved its operating registration from Vanuatu to Saint Lucia; the Vanuatu status was not confirmed against the VFSC register for this record.

Not verified at last check

Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-08-07.

  • not verifiedthe founding year — no primary source located at the last check.
  • not verifiedthe real minimum deposit — no primary source located at the last check.
  • not verifiedthe maximum leverage actually offered to retail clients (exact cap per entity) — no primary source located at the last check.
  • not verifieda typical EUR/USD spread — no primary source located at the last check.
  • not verifiedwhether client money is held in segregated accounts — no primary source located at the last check.

Account conditions on file

As published by the firm. Blank fields were not confirmed.

Incorporatednot verified
Registered officeRodney Bay, Gros-Islet, Saint Lucia (registered office)
Minimum depositnot verified
Leverage offeredup to 1:1000 advertised
Quoted EUR/USD spreadnot verified
Trading systemsMT4 · MT5
Account tiersPro · Zero · Fix

Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.

Sources

Every URL below was read before this record was published.

PN
Priya Nair
Register office · Regulation & Safety Lead

Every entity row on this record was checked against the authority's own database or the firm's own published legal page. Where no number was published, the field is left as “not verified” rather than filled.