NICOINN is a forex broker claiming to have been established in 2015, with its headquarters located in Monaco. It offers trading services for forex, stocks, indices, precious metals, and commodities through its proprietary trading platform. The company does not provide any services to residents of the United States, Belgium, Turkey, Israel, Syria, Sudan, Iran, North Korea, Japan, and other countries and jurisdictions where services cannot be provided. Its potential competitors include KFCP, Aden Markets DOO, MEG Capital, TheRevenueCenterPro, Yingke LTD, and Heying Group Limited.
The company's official website is https://nicoinn.net/en, which supports English and Russian. According to the Whois information, the domain for its website was registered on April 11, 2023, and as of September 4, 2023, it has been registered for less than five months.
Public information from its official website shows that NICOINN's corporate entity is NICOINN LIMITED, with an office address at Sun Tower, 7 Av. Princesse Alice, 98000 Monaco, and it holds a financial license from the Vanuatu Financial Services Commission (VFSC), with company number 700479. Upon verification, there is no information about this entity on the VFSC official website. According to the VFSC list of licensed financial dealers (as of September 1, 2023), the corporate entity with company number 700479 is CREDIT FINANCIER INVEST LIMITED.
Trader's Encyclopedia advises investors to cautiously consider the services offered by this company, protect their assets, and avoid falling into fraud traps.
Currently, the company is listed as "suspected fraud" on Trader's Encyclopedia.
