Today, the NSMA or the National Security Markets Authority came to our review. The comrades are engaged in licensing and regulation of brokers, as well as the return of funds from unscrupulous intermediaries in the financial markets. In the review, we will consider the main components of their activities, analyze legal information and draw conclusions.
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NSMA: examination of the site and documents
Main site:
nsma.uk
Whois score:
NSMA deceivers. Site analysis
The NSMA site looks pretty empty. And the reason for this is not the “clean” design, which looks quite nice and is perceived well. The fact is that the structure of the site has a meager content. And in general, it is not much different from the fake broker sites that we constantly review on binarybets.ru.
Search engines do not perceive this resource well. And that means the price is right for it.
On the main page we see the following blocks:
- a header with a logo, brief information about the company and menu (services, the role of the regulator, refunds, licensing);
- again about services;
- about the activities of the company;
- achievement statistics;
- about refunds with NSMA;
- compensation and asset protection;
- a refund application form and a step-by-step complaint process.
At the very bottom we see payment methods, contact information. Let's see how they are doing with registration and other important points that define reliable service providers.
NSMA scammer: licenses, registration
We remind you that the information voiced in our reviews is our personal opinion based on an analysis of information about the company that it provides itself, its customers and independent services. If you have experience in this project - share in the comments.
During the review of the NSMA resource, we found out that the company is based in the UK.
However, in Google maps at this address there is a commercial building, in the card of which our observers are absent.
The guys do not provide any other contact information, except for emails and application forms. Of course, you can write to them. But in cases where you have real problems, you may not wait for an answer. And if suddenly you decide to ask a question in this way - do not be surprised at the tons of SPAM that will already fall on your mailbox, as if from a cornucopia.
There is also no information in the register of economic entities of the United Kingdom about our friends.
But this does not at all prevent them from talking about their reliability and publishing impressive statistics.
Naturally, these figures are a primitive PR move. According to the domain age check, the site of this “regulator” appeared in January 2022 (see the first screenshot at the beginning of the review). And if we take into account the fact that serious companies do not change the addresses of their resources, because they invest a lot of money in their promotion, this is the real age of the office. Moreover, the NSMA domain is leased until January 2023. This means that these comrades do not count on long-term work.
NSMA scam. USP, tariffs
The NSMA financial association offers many important and necessary services.
The office positions itself as an independent state body, which is fully funded by regulated firms. By the way, the regulator requests a fairly significant amount for licensing.
Along with the role of a regulator, the company provides an opportunity to recover lost money from companies that:
- lost their license;
- do not withdraw money;
- break laws by interfering with trade;
- do not cash out at the end of the investment portfolio.
And, most likely, the return of money from unreliable counterparties is the main field of activity of these comrades. At least, this is evidenced by the reviews that we found on the Internet.
Real reviews of NSMA scammers
On the Internet, despite the relatively short period of existence of our reviewers, a lot of negative reviews have accumulated. Users complain that NSMA lure them under the pretext of withdrawing money from various scam brokers, and then throw them for even more money. This means that the NSMA office issues licenses to various crooks for a lot of money. And then he also profits from their customers. After all, those who have been following our reviews for a long time know that it is almost impossible to return money from a black broker.
If you have been scammed by the NSMA scammer, leave a comment below this article. Perhaps it is your review that will save someone from losing money.
Conclusions about NSMA
Summing up the results of our investigation, we list the signs of a scam that caught NSMA:
- fake registration information;
- cheap, same-type, uninformative site;
- lack of registration;
- lies about achievements and work experience;
- muddy scheme of work;
- short period of existence;
- negative feedback
We do not pretend that what is written in our reviews is perceived as the ultimate truth. But we only list the main signs that define scammers.
Given all of the above, we do not recommend cooperation with the NSMA.
If you don't know how to get your money back from a fraudulent broker, or if you lost funds due to NSMA activity, fill out the form at the beginning of the review. We will send a step-by-step, illustrated algorithm of actions to your contact information, which will help you make a refund.
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