Basic Information
Registered Region 
United Kingdom
United KingdomOperating Period
5-10 years
Company Name
National Investment Co
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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9
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9
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/10
NIC
United Kingdom
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://www.wataniya-fx.com
Website
Rating Index
Contact
info@wataniya-fx.com
https://www.wataniya-fx.com
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Website
Genealogy
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Company Summary
Comment
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Official website
Website
wataniya-fx.com
107.180.40.57Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
Subscribe in the App to unlock!Download APP
Related Companies
NATIONAL INVESTMENT CO., LIMITED(Hong Kong)
Active
Hong Kong
Registration No. 0004016
Established
Related sources Website Announcement
Company Summary
Note: NIC's official website: https://www.wataniya-fx.com is normally inaccessible.
NIC Information
NIC is an unregulated brokerage company registered in the United States. Trading access to forex, silver, gold, stocks, CDFs, etc. While the broker's official website has been closed, so traders cannot obtain more security information.
Is NIC Legit?
NIC is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.
After a Whois query, we found that this company's domain name is for sale, which shows that this company has not registered it securely.
Downsides of NIC
- Unavailable Website
The website of NIC is inaccessible, raising concerns about its reliability and accessibility.
- Lack of Transparency
Since NIC does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.
- Regulatory Concerns
NIC is not regulated, which is less safe than a regulated one.
Conclusion
NIC Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status and unregistered domain name indicate that the broker's trading risks are high. It is advisable to choose regulated brokers with transparent operationsto ensure the safety of your investments and compliance with legal standards. Traders can learn more about other brokers through WikiFX. Information improves transaction security.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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