Reported as a scam / unregulated
Why NSFX Affiliates is on the register
NSFX Affiliates claims it is regulated by the Malta Financial Services Authority (MFSA) with license number: IS/56519. Searching the license number in MFSA, we found the license number belongs to a company named “NSFX LIMITED”. As per the detailed information shown on MFSA, the approved domain of the licensed company “NSFX LIMITED” is “www.nsfx.com”. That means NSFX Affiliates has no connection with NSFX LIMITED since the former’s domain is not the one NSFX LIMITED registered in MFSA. The truth is, NSFX Affiliates is a cloned firm that falsely uses the regulation of a licensed firm and is not regulated by any regulators. That means 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 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.