Reported as a scam / unregulated
Why Nation FX is on the register
Nation FX does not disclose any regulatory licenses or official supervision information. The company only states that it is registered in Saint Vincent and has an office address in Cyprus. However, upon verification, we first checked the SVG FSA’s public registry and found an entry for NATIONFX LLC, but its current status is clearly marked as “Liquidated,” indicating that the company may no longer be operational or is undergoing formal dissolution. Secondly, we searched the Cyprus Securities and Exchange Commission (CySEC) registry of authorized firms and found no record of Nation FX being licensed or supervised by CySEC. This suggests that its claimed operations in Cyprus are not authorized or regulated. Given these findings, we consider Nation FX a potential scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.