Score

1.36 /10
Danger

NASDAQII

Seychelles

2-5 years

Suspicious Regulatory License

High potential risk

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Score

Regulatory Index0.00

Business Index5.88

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-28
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

NASDAQII · Company summary

General Information & Regulation

General Information & Regulation

NASDAQII, a trading name of NASDAQII Ltd, is allegedly a forex and CFD broker registered in Seychelles that claims to provide its clients with various tradable financial instruments with low spreads from 0.1 pips and no commissions. Here is the home page of this brokers official site:

General Information & Regulation

As for regulation, it has been verified that NASDAQII does not fall under any valid regulations. That is why its regulatory status on WikiFX is listed as “No License” and receives a relatively low score of 1.08/10. Please be aware of the risk.

General Information & Regulation

Market Instruments

NASDAQII advertises that it offers access to a wide range of trading instruments in financial markets, including Binary options, forex, CFD stocks, cryptocurrencies, commodities, ETFs and indices.

Market Instruments

Spreads & Commissions

NASDAQIIs website claims to offer low spreads from 0.1 pips and no commissions charged.

Deposit & Withdrawal

From the logos shown at the foot of the home page on NASDAQIIs official website, we found that this broker seems to accept numerous payment methods, consisting of Visa, MasterCard, Trustly, Klarna, Skrill, Swish, etc.

Deposit & Withdrawal

Customer Support

NASDAQII‘s customer support can be reached by sending messages online to get in touch. You can also follow this broker on social networks such as Telegram. Registered office: Suite 4G, Global Village, Jivan’s Complex, Mont Fleuri, Mahe, Seychelles. However, this broker doesnt disclose other more direct contact information like telephone numbers that most brokers offer.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.

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 71647
more than one year
This company is a complete scam. They refuse to transfer my money back after I made the initial deposit. I cancelled the activation as something didn’t feel right, and asked for my funds to be transferred back to my account it has been over two months and they are still refusing to give my money back!!!
This company is a complete scam. They refuse to transfer my money back after I made the initial deposit. I cancelled the activation as something didn’t feel right, and asked for my funds to be transferred back to my account it has been over two months and they are still refusing to give my money back!!!
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2022-12-16 13:32
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