Nation FX
We checked Nation FX against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Nation FX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.