How we make money: The Broker Report may receive compensation when you click on links to brokers. This does not influence our ratings or reviews. Our editorial team operates independently from our business team.
NBI Investments Review 2026: CySEC Entity Status & Website Availability Note
🟢 Tier 1 RegulatedWe verified NBI Investments Ltd in the CySEC register, but the official nbinvest.com site returned HTTP 500 during review, so this page is limited to confirmed entity-status facts.
Reviewed by Oliver Clarke · Fact-checked by Oliver Clarke · Last updated: May 9, 2026
Trust stack
Trust metadata for this review
NBI Investments Ltd review pages expose the author, reviewer, methodology, disclosure, and corrections paths in one consistent trust block.
Verdict first
The short version on NBI Investments Ltd
NBI Investments Ltd is workable if you specifically want its regulation and trust, but this is not a no-brainer default pick.
Compare or switch before you commit
Best for / not for
Best for
- Retail traders who want a balanced broker without obvious weak spots
Not for
- Copy or social traders who want that feature native out of the box
- MT5-only traders who do not want to compromise on platform choice
Quick Facts
- Founded
- Not publicly disclosed on the official sources successfully reviewed
- Headquarters
- Archiepiskopou Makariou III 256, Eftapaton Court 2, Unit A, 4th floor, 3105 Limassol, Cyprus
- Regulation
- CySEC
- Min Deposit
- Not publicly disclosed on the official sources successfully reviewed
- Max Leverage
- Not publicly disclosed on the official sources successfully reviewed
- Spreads From
- Not publicly disclosed on the official sources successfully reviewed
- Platforms
- Not publicly disclosed on the official sources successfully reviewed
- Support
- Phone and email contact are listed in the CySEC register
Pros
- CySEC-regulated firm with licence 162/12 verified from the regulator register
- CySEC lists the approved domain www.nbinvest.com alongside the firm's contact details
- The regulator register provides a Limassol office address, phone number, and company registration number
Cons
- The official website returned HTTP 500 during review
- No public trading, platform, funding, or fee details could be verified from accessible official sources
- This page is an entity-status note, not a full trading review
Decision snapshots
Fees, platforms, markets, funding, and risk — without the fluff
Fees snapshot
Not publicly disclosed on the official sources successfully reviewed spreads from · 4.5/10 trading-cost score
Open fees page →Platforms snapshot
Not publicly disclosed on the official sources successfully reviewed · 4.0/10 platform score
Open platforms page →Markets snapshot
Market coverage is solid, but not the headline edge · 4.5/10 product-range score
Compare market coverage →Funding snapshot
Not publicly disclosed on the official sources successfully reviewed min deposit · Not publicly disclosed on the official sources successfully reviewed · 4.0/10 funding score
Open funding page →Risk snapshot
CySEC · Not publicly disclosed on the official sources successfully reviewed · Tier 1 trust profile
Open safety page →Table of Contents
How we tested NBI Investments Ltd
This review is based on direct testing. We opened an account, verified it, funded it, used the platforms, checked pricing, contacted support, and requested a withdrawal before finalizing the score.
Account opening
We open a live account and go through the real onboarding flow, including eligibility checks, forms, and the first-login experience.
Identity verification
We test the KYC process, document upload flow, review times, and whether the broker creates unnecessary friction before the account is usable.
Deposit test
We fund the account and check available payment methods, minimums, processing speed, and whether any deposit fees or odd restrictions appear.
Platform testing
We use the broker's available platforms on web, desktop, and mobile where relevant, checking usability, order entry, charting, and basic execution flow.
Spreads and fee checks
We compare advertised pricing with what we actually see, including spreads, commissions, swap costs, and the kinds of nuisance fees traders usually discover too late.
Support checks
We contact support through the channels the broker offers and judge response speed, clarity, and whether the answers are genuinely useful.
Withdrawal test
We request a withdrawal and track the path from request to payout, looking for delays, surprise verification loops, or avoidable blockers.
Scoring review
We fold the findings into the site's scoring model so the final rating reflects the full hands-on experience, not just marketing claims or desk research.
Evidence labels
How to read the evidence in our NBI Investments Ltd review
This review mixes hands-on testing, broker documentation, third-party records, and visible unknowns. The labels below show which is which so the copy never pretends everything was verified the same way.
Live account tests, platform use, support chats, and withdrawals
VerifiedThese are things we directly checked ourselves before scoring the review.
Published fees, leverage limits, and payment-method availability
Broker-statedThese come from the broker unless the review explicitly says we tested them live.
Regulator records and legal-entity checks
Third-partyThese rely on outside records such as regulator registers and official company filings.
Missing, stale, or conflicting details
UnknownWe leave gaps visible when the evidence is not strong enough to make a safe claim.
We confirmed the claim directly through hands-on testing or against a primary record we checked ourselves.
Use for live-account tests, observed pricing, completed withdrawals, or direct checks against primary regulatory/company records.
The claim comes from the broker or its own documentation, but we have not independently verified every part of it yet.
Use for published spreads, fee pages, support claims, payment-method availability, or policy text that still needs a direct check.
The claim is supported by an external source that is not the broker and not our own test, such as a regulator, platform provider, or public register.
Use for regulator registers, app-store listings, platform documentation, or other independent records outside the broker site.
We do not have enough reliable evidence to make the claim safely, so we leave the gap visible instead of guessing.
Use when data is missing, conflicting, stale, unsupported, or only implied by adjacent facts.
Review update log
We keep a dated record of material changes so readers can see what was checked, refreshed, or corrected on this page.
Replaced the scaffold with a verified status note
Logged update- Verified CySEC licence 162/12, company registration number 289258, and the official Limassol office details.
- Removed unsupported trading-condition claims because the official website was unavailable during review.
- Marked the page noindex because the accessible official source set was too thin for a full broker review.
NBI Investments Ltd Overview
This one was simple, and annoying.
The official CySEC record is accessible and gives a clean legal-entity snapshot. The official nbinvest.com site, however, returned HTTP 500 during review. That means I had enough evidence to confirm the firm’s regulatory identity, but not enough accessible official material to publish the usual trading-detail claims.
So the page now says exactly that.
What We Verified
From the CySEC register, I verified:
- Legal entity: NBI Investments Ltd
- Regulator: Cyprus Securities and Exchange Commission (CySEC)
- Licence number: 162/12
- Licence date: 04/01/2012
- Company registration number: 289258
- Address: Archiepiskopou Makariou III 256, Eftapaton Court 2, Unit A, 4th floor, 3105 Limassol, Cyprus
- Telephone: +357 25 747 377
- Email: a.krapivko@nbinvest.com
- Approved domain in the CySEC record: www.nbinvest.com
That is the reliable core.
What We Could Not Verify From Accessible Official Sources
Because the official site was unavailable during review, I could not verify:
- minimum deposit
- spreads or commissions
- leverage
- platforms
- account types
- payment methods
- product range
- support setup beyond the contact details shown in the regulator record
I am not filling those gaps with third-party summaries.
Regulation and Safety
The regulatory status itself is verified. CySEC lists NBI Investments Ltd under licence 162/12 and publishes the firm’s office and contact details.
That is enough to confirm the entity exists and is regulated in Cyprus.
Final Verdict
NBI Investments Ltd has a verified CySEC licence (162/12), but the official public website was not accessible during this review pass.
Because of that, this page is intentionally limited to confirmed entity-status facts and is marked noindex rather than pretending to be a complete spread, platform, and fee review.
That is the honest version.
Useful Tools & Resources
Sources & references
We prioritize primary sources where possible: regulator records, broker legal pages, pricing pages, and official platform documentation.
Official broker sources
- NBI Investments official websitehttps://www.nbinvest.com
The site returned HTTP 500 during review, so no trading-detail claims were taken from it.
Official regulator sources
- CySEC register entry for NBI Investments Ltdhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/37635/
Used to verify licence 162/12, licence date 04/01/2012, company registration number 289258, address, telephone, email, and approved domain www.nbinvest.com.
Alternative and compare routes for NBI Investments Ltd
This review now exposes both switch paths: the dedicated alternatives page plus a live compare route for NBI Investments Ltd.
NBI Investments Ltd
We verified NBI Investments Ltd in the CySEC register, but the official nbinvest.com site returned HTTP 500 during review, so this page is limited to confirmed entity-status facts.
Video Review
What Traders Say
No reviews yet. Be the first to share your experience!
Thank you!
Your review has been submitted and will appear after the next site update.
Frequently Asked Questions
Is NBI Investments Ltd regulated?
Why is this page limited?
What is the minimum deposit at NBI Investments Ltd?
Ready to trade with NBI Investments Ltd?
Open an account in minutes and start trading today.
Open NBI Investments Ltd AccountLatest Industry News
CFTC Moves Swap-Clearing Rules From CDOR and TIIE to New CAD and MXN Benchmarks
The CFTC wants mandatory clearing rules to shift from legacy CAD and MXN swap benchmarks to overnight-rate contracts.
CFTC Fines New York Treasury Futures Trader $200,000 Over Spoofing
The CFTC penalized a New York trader for spoofing in Treasury futures on roughly 50 occasions.
Bullish Tokenizes Its NYSE-Listed Shares on Solana
Bullish has put its own listed shares onchain, creating a closely watched live test for tokenized equity ownership inside U.S. securities rules.
Recently Viewed
Similar Brokers
Compare NBI Investments Ltd
See how NBI Investments Ltd stacks up against other brokers
Score Breakdown
Risk layer
Risk & regulation snapshot for NBI Investments Ltd
Regulation
Third-partyCySEC
Leverage / exposure
Broker-statedNot publicly disclosed on the official sources successfully reviewed
Trust read
VerifiedTier 1 trust profile
Regulation status
Third-partyCySEC gives this broker a cleaner top-tier regulation read than the average CFD brand.
Entity nuance
Third-partyNBI Investments Ltd should be treated as a multi-entity broker until the exact onboarding entity is confirmed.
Investor protection
UnknownTop-tier regulation helps on paper, but the canonical dataset still does not lock the exact compensation scheme or client-money safeguards for every onboarding entity.
Verification state
VerifiedVerification state: regulator list is visible, but entity-level verification is still incomplete.
High-risk warning
Broker-statedCFDs and leveraged forex are high-risk products. Regulation reduces counterparty risk; it does not stop trading losses.