| Company Name: | Nixse Ltd |
| Website: | nixse.com |
| Supposed Address: | No. 8, Section 5, Xinyi Road District, Taipei City 11049, Taiwan |
| Phone: | +18778977939 |
| Email: | [email protected] |
Nixse Overview
Nixse is an online trading platform offering a variety of assets to trade, including Forex, Commodities, Stocks, Indices, and Cryptocurrencies on their NX Trader platform. The domain name nixse.com was registered on February 17, 2020. The company Nixse Ltd with registration number 25973BC2020 is allegedly located at No. 8, Section 5, Xinyi Road District, Taipei City 11049, Taiwan.
Nixse.com Regulation
Nixse does not mention its regulatory status on their website, leading us to believe the company is not supervised by any authority. Nixse claims to be based in Taiwan, having previously stated operations in Saint Vincent and the Grenadines.
The Financial Supervisory Commission (FSC) seems to be responsible for regulating securities markets in Taiwan. The FSC is an independent government agency subordinate to the Executive Yuan of the Republic of China (Taiwan). Nixse does not present any regulation issued by the FSC.
Nixse linked to Crezmoon and AXTTrade?
During our research, we discovered that the company registration number 25973BC2020, provided by Nixse, also belongs to another company named Crezmoon. Indeed both websites are similar, although Crezmoon has since shut down. Surprisingly, we found another website, Ava Xchange (axttrade.com), still in operation and also sharing the same registration number. This company claims to be located in the United Kingdom, not Taiwan. Ava Xchange Ltd offers financial services without proper authorization from the Financial Conduct Authority (FCA). All these sites operate without regulation and pose significant risks.
Regulatory Body Warnings
May 18, 2023: The Comissão de Valores Mobiliários (CVM) warns consumers about the irregular actions of Nixse Ltd.
June 7, 2023: The Autorité des marchés financiers (AMF) has issued a warning, Nixse Ltd is not authorized to solicit investors in Québec
March 21, 2024: The British Columbia Securities Commission (BCSC) has issued a warning against Nixse.com.
April 15, 2024: The Autorité des marchés financiers (AMF France) has added Nixse to their blacklist.
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FAQ
Is Nixse a regulated trading platform?
No, Nixse does not mention any regulatory status on its website and appears to be unregulated.
Has Nixse received warnings from financial authorities?
Yes, several authorities, including the CVM, AMF, and BCSC, have issued warnings against Nixse for irregular activities.
Is Nixse linked to any other companies?
Yes, Nixse shares a company registration number with Crezmoon and Ava Xchange, indicating a connection between these entities.
