Institution record
NSFX
NSFX Limited
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
MFSATier-2 Malta Financial Services Authority | C 56519 | Regulated | ALCHEMY MARKETS LTD. | 2012-05-31 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing NSFX against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| NSFX (this record) | MFSA | 1 / 1 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Gate.io | GFSCSCBDMCC+6 | 9 / 9 | Risk level not supplied | — | 0 |
| Tradeview | FSCCIMALabuan+1 | 4 / 4 | Risk level not supplied | — | 0 |
| Deriv | FSCBVIFSCVFSC+2 | 5 / 5 | Risk level not supplied | — | 0 |
| Dlocal | FinCENFCAMFSA | 3 / 3 | Risk level not supplied | — | 0 |
NSFX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is NSFX's regulatory licence status and supervisory authorisation?
In our imported dataset, NSFX (legal entity reference: NSFX Limited) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: MFSA (Malta Financial Services Authority) — licence C 56519, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official MFSA public register.
Which of NSFX's jurisdictions and licences fall within this site's regulatory coverage?
NSFX is registered at Suite 124, Signature Portomaso, Vjal Portomaso, San Giljan, PTM01, Malta and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Derivatives contracts, Precious metals, Indices, Forex) rather than a domestic focus licence. Its 1 recorded licence (MFSA) should be evaluated for cross-border passporting and local solicitation rules.
What is NSFX's institutional risk classification, enforcement exposure, and score profile?
NSFX carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to NSFX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with NSFX, institutional and retail allocators should: (1) confirm the domain (nsfx.com/,https://www.alchemymarkets.eu) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MFSA.
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