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Score
Cyprus
Regulated 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 Index8.23
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.
NumismaReview Summary | |
Founded | 2015 |
Registered Country/Region | Cyprus |
Regulation | Regulated |
Products & Services | Wealth management, fund management, advisory |
Min Deposit | / |
Customer Support | Tel: +357 22 455 677 |
Fax: +357 22 455 626 | |
Email: info@numismagroup.com | |
Regional Restrictions | Only clients from the United Kingdom, Singapore and Ireland are allowed |
Numisma is a regulated broker, offering products and services for wealth management, fund management and advisory.
Pros | Cons |
Various products & services | Few contact channels |
Yes. Numisma is licensed by FCA to offer services.
Regulated Country | Regulator | Current Status | Regulated Entity | License Type | License No. |
![]() | Financial Conduct Authority | Regulated | Numisma Capital Ltd | European Authorized Representative (EEA) | 605023 |
![]() | Cyprus Securities and Exchange Commission | Exceeded | Numisma Capital Ltd | Common Financial Service License | 122/10 |
![]() | Federal Financial Supervisory Authority | Suspicious Clone | Numisma Capital Ltd | Retail Forex License | 133282 |
Numisma offers products and services for wealth management, fund management and advisory.
Products & Services |
Wealth management |
Fund management |
Advisory |
Trading Fees
The broker shows that its fee requirement is 100% transparent. However, no further information could confirm it.
The broker's website has not clearly provided information about trading platform, account type or deposit/withdrawal amount. Take care!
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