House file

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.

Filed by the desk · Rodney Bay, Gros-Islet, Saint Lucia (registered office) · year established not verified · sourcing confidence: medium

On the wire

3 items · 0 notices

01
register entry
None — Saint Lucia company registration only for NordFX LTD (Saint Lucia reg. 2023-00470)
Source: nordfx.com
02
register entry
FSA Seychelles entry SD065 for Maximus Global LTD
Source: nordfx.com
03
register entry
FSC Mauritius entry GB24204016 for Nord Premium LTD
Source: nordfx.com

Entity by entity

3 lines

Register lines on file for NordFX. A blank number is a number the desk could not read on a source; it is not a zero.
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

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.

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).

NordFX holds no tier-1 or EU regulatory authorisation according to its own published disclosures.

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

9 fields

The 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.