NordFX
On the desk for one reason: multi-entity structure. 3 register lines are on this file, spread across 3 legal entities in 3 jurisdictions, none of them with a top-tier regulator.
On the wire
2 items · 0 noticesRegister lines are confirmed; several commercial figures remain unread and are left blank.
- 01register entry
FSA Seychelles entry SD065 for Maximus Global LTD
Source: nordfx.com
- 02register entry
FSC Mauritius entry GB24204016 for Nord Premium LTD
Source: nordfx.com
Entity by entity
3 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| None — Saint Lucia company registration only | Saint Lucia | NordFX LTD (Saint Lucia reg. 2023-00470) | not verified | T3 | nordfx.com |
| FSA Seychelles | Seychelles | Maximus Global LTD | SD065 | T3 | nordfx.com |
| FSC Mauritius | Mauritius | Nord Premium LTD | GB24204016 | T3 | nordfx.com |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | not verified |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | up to 1:1000 advertised |
| Platforms | MT4 · MT5 |
| Account books | Pro · Zero · Fix |
What the record says
Filed: 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.
Filed: 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).
Recorded by the desk: 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
5 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- The desk could not confirm the founding year before filing.
- The desk could not confirm the real minimum deposit before filing.
- The desk could not confirm the maximum leverage actually offered to retail clients (exact cap per entity) before filing.
- The desk could not confirm a typical EUR/USD spread before filing.
- The desk could not confirm whether client money is held in segregated accounts before filing.
Other open files
The whole deskThis file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.