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NASINI foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://clientes.nasini.com.ar/register, about the company's legal and temporary regulatory information, the company's address Rosario Santa Fe, Cordoba 1060, Piso 1.

NASINI Forex Broker

Basic Information

Registered Region
Argentina
Operating Period
--
Company Name
NASINI
Abbreviation
NASINI
Company employee
--
Customer Service Email Address
Contacto@nasini.com.ar
Contact Number
+543415290113
Company address
Rosario Santa Fe, Cordoba 1060, Piso 1
WhatsApp
3414684851
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

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.Pros and Cons Pros Cons Wide range of financial products and servicesNo regulation Many years of industry experienceNot friendly to beginnersIs NASINI Legit? 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.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 1The 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.

Rating Index

  

Nasini Forex Broker - Complete Information Guide

  

1. Broker Overview

  Nasini S.A. is a financial brokerage firm established in 1963, with its headquarters located in Rosario, Santa Fe, Argentina, at Córdoba 1060, Piso 1. The company operates as a private entity and provides a variety of trading services to clients globally. Over the past six decades, Nasini has built a reputation in the financial industry, primarily serving retail traders and institutional clients. The firm has evolved through significant milestones, adapting to the changing dynamics of the financial markets while maintaining its core focus on customer service and trading efficiency.

  As a forex brokerage, Nasini offers access to various financial instruments, including foreign exchange (forex), commodities, and contracts for difference (CFDs). The company operates on a business model that caters to both retail and institutional clients, providing them with tools and resources necessary for successful trading. Despite its long-standing presence in the industry, Nasini broker currently lacks comprehensive regulatory oversight, which is a critical consideration for potential clients.

  

2. Regulatory and Compliance Information

  Nasini operates under a unregulated status, which raises concerns about investor protection and compliance with international standards. The company does not have a license from any major regulatory bodies, which limits its ability to assure clients of safety and security regarding their investments. While it is registered in Argentina, it does not have specific regulatory numbers associated with any recognized authorities.

  The absence of proper regulation implies that the company does not offer client funds protection or participate in any investor compensation schemes. Furthermore, there are no clear policies regarding the segregation of client funds, which is a standard practice among regulated brokers to ensure that client deposits are kept separate from the companys operational funds.

  Nasini is expected to adhere to basic Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance measures, although specific details on these practices are not publicly available. Potential clients should exercise caution when considering trading with an unregulated broker like Nasini broker, as the lack of oversight can lead to increased risks.

  

3. Trading Products and Services

  Nasini offers a range of trading products tailored to meet the needs of its diverse clientele. The broker provides access to over 50 forex currency pairs, including major, minor, and exotic pairs. In addition to forex, clients can trade various CFD products that encompass indices, commodities, and potentially cryptocurrencies, although specific details on crypto offerings are limited.

  The firm regularly updates its product offerings, ensuring that clients have access to the latest market trends and trading opportunities. However, the absence of a comprehensive product list on its website may leave potential clients with questions regarding the full extent of available trading instruments.

  For retail trading services, Nasini broker offers a user-friendly platform that allows clients to execute trades with competitive spreads. Institutional clients may also find tailored services, though details on institutional offerings are not extensively outlined.

  

4. Trading Platforms and Technology

  Currently, Nasini does not support MetaTrader 4 (MT4) or MetaTrader 5 (MT5), which are widely recognized trading platforms in the forex industry. Instead, the broker operates its own proprietary trading platform, which is designed to cater to the needs of its clients. This platform is accessible via web and mobile applications, although specific technical features and functionalities have not been detailed in the available resources.

  The broker's execution model is not clearly defined, with indications that it may operate as a market maker. There is limited information regarding the server locations and technical infrastructure, which are crucial for ensuring quick trade execution and reliability.

  For more advanced traders, Nasini may offer API access and support for automated trading, but further details are not provided in the available information.

  

5. Account Types and Trading Conditions

  Nasini offers a standard trading account, but specific conditions such as minimum deposit amounts, spreads, and commissions are not clearly outlined. The broker does not appear to offer a variety of account types, such as VIP or professional accounts, which are common in the industry.

  The absence of a demo account policy may deter novice traders from gaining experience before committing real funds. The leverage ratio available to clients is not explicitly stated, which is an important factor for traders looking to maximize their trading potential.

  Additionally, the minimum trading lot sizes and overnight fees are not disclosed, leaving potential clients without crucial information for making informed trading decisions.

  

6. Fund Management

  Nasini supports various deposit methods, including bank transfers and credit cards, although the specific options available to clients are not detailed. The minimum deposit requirements for different account types are also unclear, which can be a barrier for new traders looking to start with lower capital.

  Deposit processing times are not specified, and there is no mention of deposit fees, which can vary significantly between brokers. Withdrawal methods and limitations are also not clearly defined, making it difficult for clients to understand how they can access their funds.

  The processing time for withdrawals is not provided, and the fee structure associated with withdrawals remains ambiguous, which can lead to unexpected costs for clients.

  

7. Customer Support and Educational Resources

  Nasini provides customer support through various channels, including phone and email. However, the availability of online chat or social media support is not mentioned, which may limit accessibility for clients seeking immediate assistance.

  The broker's service hours and time zone coverage are not explicitly stated, which can affect clients in different regions. Multilingual support is also not detailed, potentially limiting assistance for non-Spanish speaking clients.

  In terms of educational resources, Nasini offers basic materials, but the availability of webinars, tutorials, or eBooks is not confirmed. Market analysis services, such as daily updates and research reports, are also not mentioned, which are valuable tools for traders looking to enhance their market knowledge.

  

8. Regional Coverage and Restrictions

  Nasini primarily serves clients in Argentina and has a growing presence in other regions. The specific distribution of regional offices is not provided, which makes it challenging for clients to understand the broker's operational footprint.

  However, there are no indications of countries or regions from which the broker does not accept clients. This inclusivity may attract a diverse client base, but potential traders should still verify the legal implications of trading with an unregulated broker in their respective jurisdictions.

  In conclusion, while Nasini broker has established a long-standing presence in the financial markets, the lack of regulation and clarity on several operational aspects raises important considerations for potential clients. It is crucial for traders to conduct thorough research and consider their risk tolerance before engaging with this broker.

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Latest Reviews

FX2253252825

FX2253252825

United States

They said my investment was under the review. I deposited $1500 but there was nothing.

Exposure

2021-11-12

NASINI Forex Broker has an overall rating of 1.55, Regulatory Index 0.00, License Index 0.00, Business Index 7.30, Software Index 4.00 Risk Control Index 0.00.