Reported as a scam / unregulated
Why NIMBLE is on the register
NIMBLE claims it is registered in St. Vincent and the Grenadines Financial Services Authority (SVG FSA) with license number: 23144/IBC. However, we did not find any match results to the company name or the license number in SVG FSA. Besides, SVG FSA does not regulate forex activities. NIMBLE also claims it is a UK-based firm and it is registered in the Companies House of United Kingdom (CH) under company number: 12222222. We do find a match result to NIMBLE in CH, but CH is the United Kingdom’s registrar of companies which has no legit rights to regulate any forex activities. Having registration does not mean having any regulation. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator – FCA. However, we did not find any match results to NIMBLE in FCA. That means NIMBLE is not regulated by any regulators. Investors’ money in this broker is unsafe and cannot be protected by any law. Therefore, it is a 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 to the right next step. 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.