Swiss Financial Market Supervisory Authority
- Name in source
- NBF Forex
- Source jurisdiction
- Switzerland
- Source validation date
- 4 October 2012
Public company intelligence record
NBF Forex
NBF Forex. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- NBF Forex
- Recorded URL
- http://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=310
- URL text as imported
- http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=310
- Reported jurisdiction
- Switzerland
- Record added
- 2026-06-08
What regulatory information is recorded for NBF Forex (finma.ch)?
This database links one attributable regulator notice to the NBF Forex record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Swiss Financial Market Supervisory Authority.
- Research identity
- NBF Forex
- Matched domain
- finma.ch