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 noticesRegister lines are confirmed; several commercial figures remain unread and are left blank.
Register entries as filed
- 01register entry
None — Saint Lucia company registration only for NordFX LTD (Saint Lucia reg. 2023-00470)
Source: nordfx.com
- 02register entry
FSA Seychelles entry SD065 for Maximus Global LTD
Source: nordfx.com
- 03register 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
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 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.
- founded
- minDeposit
- maxLeverage (exact cap per entity)
- spreadEurusd
- segregatedFunds
- negativeBalanceProtection
- publiclyListed
- current VFSC (Vanuatu) status — not confirmed on the regulator's register
- negative balance protection
Other open files
The whole deskhead office n/v1 lines
ATFX
not examined entities in 1 jurisdiction · filed under multi-entity structure
head office n/v7 lines
Deriv
7 entities in 7 jurisdictions · filed under multi-entity structure
head office n/v4 lines
Eightcap
not examined entities in 4 jurisdictions · filed under multi-entity structure
head office n/v3 lines
HF Markets (SV) Ltd
not examined entities in 3 jurisdictions · filed under multi-entity structure
London, UK7 lines
IG Group
7 entities in 6 jurisdictions · filed under multi-entity structure
head office n/v3 lines
Pepperstone Markets Limited
not examined entities in 3 jurisdictions · filed under multi-entity structure
This 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.