Score

1.52 /10
Danger

NASINI

Argentina

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

C

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Comparison

Quantity 1

Exposure

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Website

Score

Regulatory Index0.00

Business Index7.06

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 : 2024-09-24
  • 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

Pyramid scheme complaint
Expose
NASINI · Company summary

NASINI Information

NASINI is an Argentine financial firm with a long industry history since 1963. It provide a comprehensive range of financial services to clients such as bonds trading, cash management, risk management, financing solutions and wealth management, etc.

However, it should not be neglected that the broker currently operates without regulation from any authorities.

NASINI's homepage

Pros and Cons

Pros Cons
Wide range of financial products and servicesNo regulation
Many years of industry experienceNot friendly to beginners

Is NASINI Legit?

No license

The broker operates without any valid supervision from any regulatory authorities. It raises a question about its legitimacy and credibility because regulated brokers usually adhere to strict industry standards to protect customer funds.

What Can I Trade on NASINI?

Investment Products

  • Dólar MEP & CCL: Methods to buy U.S. dollars with competitive rates and low tax.
  • Caution Bonds: Short-term, guaranteed investment tools.
  • Discount Letters: Short-term debt with fixed interest.
  • Negotiable Obligations: Long-term corporate debt with fixed rates.
  • Stocks & CEDEARs: Equity investments in companies and global firms.
  • Public Bonds: Long-term government debt.

Financing Solutions

  • Guaranteed & Secured Checks: Enhanced conditions for check discounts.
  • Caution Bonds for Borrowers: Flexible, competitive financing.
  • ON PYME: Medium- to long-term project financing.
  • Value Chain Financing: Expands client financing capacity.

Cash Management

  • Collection & Payment: Manage cash flows with nominated checks.

Risk Management

  • Futures Dollar & Agri-Futures: Hedge against currency and commodity price changes.

Wealth Management

  • Nasini provides diversified, secure investment options with immediate liquidity, managed by experts, and no account fees.
What Can I Trade on NASINI?

Customer Support Options

If you want any help or support from NASINI, you can reach them through email, phone, or visit them in person in their Argentina office.

In addition to the above, you can also send an online message via WhatsApp or submit a contact ticket on their website and wait for callback or email from a representative.

Contact Options Details
Phone+54 (341) 5290113
EmailContacto@nasini.com.ar
Support Ticket System
Online Chat
Social MediaWhatsApp
Supported LanguageSpanish
Website LanguageEnglish
Physical AddressRosario Santa Fe, Córdoba 1060, Piso 1
Contact info

The Bottom Line

NASINI as an Argentine financial firm with a long history in the financial industry, offers a full set of financial products and services tailored for local customers. Most of their products and services need in-depth understanding of financial rules and knowledge, beginners may find it's not so friendly to them. Furthermore, the lack of regulation further weakens its trustworthiness among investors. Therefore, weight the pros and cons before you choose this company.

FAQs

Is NASINI safe?

No, the company is not safe due to lack of regulation.

Is NASINI good for beginners?

No, most of NASINI's services need traders to have a deep understanding of investment, which is not suitable for beginners.

What financial services does NASINI provide?

NASINI provides financial products and services such as bonds, cash management, risk management, financing solutions and wealth management.

Risk Warning

Online trading involves considerable risk, so it may not be suitable for every client. Please make sure that you totally understand the risks involved and notice that the information above provided in this review may be subject to alteration owing to the constant updating of the company's services and policies.

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