NIMBLE
We checked NIMBLE 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
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.
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 NIMBLE.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.