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Score
Cyprus
10-15 yearsRegulated in United Kingdom
European Authorized Representative (EEA)
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Influence
Add brokers
Comparison
Quantity 14
Exposure
Score
Regulatory Index5.50
Business Index8.22
Risk Management Index0.00
Software Index4.95
License Index3.92
Single Core
1G
40G
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Company Name
Numisma Capital Limited
Company Abbreviation
Numisma
Platform registered country and region
Cyprus
Company website
Company summary
Pyramid scheme complaint
Expose
This is a fraud platform
The teacher led us to trade but now I can’t withdraw. The fraud customer service just let you to deposit and then your account would be frozen. A typical scam.
Unable to withdraw. The fraud platform is still running. The regulator didn’t regulate it?
Fraud platform. Can’t withdraw. The programmer gave you one-to-one guidance.
I can't withdraw. It's just a fraud platform
Fraud platform. There is a programmer guiding you without allowing you to withdraw. Ask you to continue depositing. Call the police when this happens, free from being cheated.
Attract you by high interest and copy trade. But your withdrawals will be blocked. It's a fraud platform.
Unable to withdraw. You can’t get your money back on grounds of wrong bank card info
Can’t withdraw. Now the account has been frozen, they may abscond.
Induce you by high profit and one to one guidance. Then you can't withdraw. You'll be asked to deposit all along. Please keep alert. This is a gang of frauds. Please report to the police immediately!
Essentially, it’s a fraud platform. I was told that my account was wrong when I wanna withdraw. My account was frozen and I have to pay ¥200,000.
This scam broker does not allow me to withdraw my money, please look what it has done.
Unable to withdraw. I’ve called the police. But the case hasn’t been broken.
Application of withdrawal will be refused when you wanna withdraw. You’ll be told the information is wrong when you withdraw and your fund will be frozen. You have to pay certification fee and then your account will be frozen. Fraud platform.
General Information & Regulation
Numisma a private company limited by shares registered in Cyprus with registration number HE 258965 having its registered office at 11 Limassol Avenue,3rd Floor,2112 Nicosia, Cyprus. Numisma Capital is authorised and regulated by the Cyprus Securities and Exchange Commission (“CySEC”) with license number 122/10.
Main Businesses
Numisma business segments include wealth management, fund management, and consulting, while other financial services include risk management intelligence outsourcing, risk management services, business optimization services, audit support services, and financial modeling and research. Numisma provides personalized wealth management services to individual and institutional clients, and the Numisma investment process consists of four stages: asset allocation, investment selection, optimization, and risk management and monitoring.
Customer Support
The Numisma customer support team can be available through telephone, email, or just going to the Numisma office for problem solving.
Minimum Deposit
The minimum deposit for starting trading with this broker is not fully disclosed on the Numisma website.
Numisma Leverage
There is no leverage related information displayed on the Numisma website.
Spreads & Commissions
No spreads and commission related information is found on the Numisma website.
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