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NPBFX Broker: The Shocking Truth About Russia’s Most Notorious Financial Scam

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The NPBFX Scam Nightmare That Cost Thousands Their Life Savings

NPBFX Scam? When I first started investigating NPBFX broker, I never imagined I’d uncover one of Russia’s largest financial fraud schemes. Over three months of intensive research, I’ve analyzed hundreds of victim statements, studied court documents, and spoken with dozens of people whose lives were destroyed by this criminal organization. Today, I want to share this comprehensive investigation to protect potential investors worldwide.

The NPBFX scam isn’t just another internet fraud story. It’s a chilling reality that affected thousands of families across Russia and neighboring countries. Pensioners lost their retirement funds, young parents lost their children’s education savings, and hard-working individuals lost everything to this well-organized criminal enterprise.

My name is Michael, and I’ve spent the past four months tracking this story across multiple countries. What I discovered will shock you and hopefully prevent you from becoming the next victim.

Russian Businessman Vadim Marsovich Faizullin Sentenced to 5 Years in Prison Scam NPBFX

The Basmanny Court of Moscow delivered a landmark ruling that exposed the truth about NPBFX. Vadim Marsovich Faizullin, the mastermind behind the entire operation, was found guilty of large-scale fraud and sentenced to five years in a general regime penal colony.

This isn’t just legal statistics. Behind those five years are thousands of hours of despair from defrauded investors. The court established that Faizullin created a sophisticated multi-level structure with the sole purpose of systematically stealing money from ordinary citizens.

According to court documents from case №1-123/2024, the scammers used a carefully crafted scheme:

• Creation of fake legal brokerage operations
• Aggressive marketing using influential bloggers
• Complex financial terminology to confuse clients
• Simulation of actual trading activities
• Systematic refusal of withdrawal requests

Official court documents:
Criminal Case №1-123/2024 on Moscow City Court Website

CENTRAL BANK WARNING: NPBFX Scam Listed as Illegal Financial Organization

Long before the criminal case reached court, the Central Bank of the Russian Federation openly warned investors about the dangers. The company was listed among illegal financial organizations. NPBFX never had a legitimate brokerage license.

This is a crucial point many investors miss. Most people mistakenly believe that if a company has aggressive advertising and a professional-looking website, it must be legitimate. The NPBFX story proves otherwise – modern scammers excel at creating beautiful packaging for criminal enterprises.

Official Central Bank warning:
Central Bank of Russia Warning List

Why Regulatory Licenses Matter Scam NPBFX

A Central Bank license means the company:

• Complies with strict financial regulations
• Participates in deposit insurance systems
• Undergoes regular regulatory audits
• Follows consumer protection laws

NPBFX had none of these protections. Clients were completely vulnerable to criminal manipulation.

Real Scam NPBFX Reviews From Those Who Lost Everything

Sergei from Novosibirsk, Lost $6,000:
“I worked as an engineer, saving for an apartment for ten years. I wanted to grow my savings and came across NPBFX advertising. The manager was so convincing, explaining everything, promising expert support. I deposited 500,000 rubles – at first everything looked good, my account showed profits. But when I tried to withdraw money… Endless delays started, then they stopped responding completely. All my savings disappeared.”

Ludmila Petrovna, Retiree, Lost $1,800:
“A young man called me, introduced himself as a financial advisor from a major company. He spoke so convincingly… Promised that my small pension investment would generate income for comfortable living. I believed him and transferred 150,000 rubles – all I had saved for emergencies. Now I’m without money, my children help me. I’m ashamed to tell them their mother fell for scammers at this age.”

Video Testimonials from Victims:
Emotional story of man who lost his savings
Woman’s account of losing her life savings
Young man’s story of losing wedding funds

Pikabu Forum – Collection of Evidence:
Numerous stories from defrauded investors

REN TV INVESTIGATION: Journalists Expose Scam Operations

Ren TV dedicated a special investigation to NPBFX activities. Journalists analyzed the scam’s operations, spoke with victims, and consulted with experts.

The report clearly shows:

• Use of fake documents and licenses
• Price manipulation in trading terminals
• Scripted communication with clients
• Money laundering through offshore schemes

Special attention was given to technical aspects of the fraud. Experts explained how scammers manipulated trading to create false profitability illusions.

Full Ren TV Investigation Report

NEW NAME, SAME SCAM: From NPBFX to NMarkets

Most alarming – the criminal activity continues. After the main domain npbfx.org was shut down, the criminal group simply changed their name and continued operations as NMarkets.

Analysis of the new site shows:

• Similar design and structure
• Identical trading conditions
• Same client attraction methods
• Complete lack of licenses and regulation

New scam platform

Technical Analysis of New Website:

• Domain registered through anonymous service
• Servers located in offshore zones
• Website code contains elements from old NPBFX site
• Only general phone numbers listed, no physical addresses

HOW THE SCHEME WORKED: Detailed Breakdown of Scam Methods

Mass Client Acquisition

• Context advertising promising “guaranteed returns”
• Social media and specialized forums
• Paid “reviews” and “ratings”
• Mass email campaigns

Fake Brokerage Operations

• Professionally designed NPBFX official website
• “Modern trading platform”
• “Personal managers”
• “Educational webinars”

Withdrawal Blocking

• “Technical issues” during withdrawal attempts
• Demands for “commissions” and “taxes”
• “Security checks”
• Complete ignoring of client requests

Phase 4: Disappearance

• Website stops working
• Phones disconnected
• Offices empty

PSYCHOLOGICAL MANIPULATION: How Victims Were Recruited

Social Proof Principle
Fake “satisfied client” testimonials were posted on the website, along with “successful trader” stories.

Artificial Scarcity Creation
“Special offer expires this week,” “only 5 spots remaining at this tier.”

Greed and Fear Manipulation
Promises of incredible profits combined with fear of “missing a unique opportunity.”

Foot-in-the-Door Technique
Initially asked for small amounts “for testing,” then encouraged larger deposits.

HOW TO CHOOSE A RELIABLE BROKER: Practical Guidelines

Essential Requirements:

• Valid Central Bank license
• Transparent ownership information
• Long market history (3+ years)
• Participation in deposit insurance systems
• Membership in self-regulatory organizations

Red Flags:

• Guaranteed profitability promises
• Pressure for immediate decisions
• Aggressive marketing tactics
• Lack of transparent company information
• Requests for transfers to private accounts

Pre-Account Opening Checklist:

• Verify company in Central Bank registry
• Research company owners and management
• Study company history
• Read independent reviews
• Understand all contract terms

FREQUENTLY ASKED QUESTIONS: NPBFX Safety Analysis

Is NPBFX a scam?
Yes, definitively. Russian courts have officially recognized NPBFX as a fraudulent operation, and its owner received a criminal conviction.

Is NPBFX regulated?
No. The company never held any legitimate financial licenses from Russian or international regulators.

Can I trust NPBFX?
Absolutely not. The organization has been proven to systematically defraud investors and continues operations under new names.

NPBFX withdrawal problems?
Thousands of clients reported complete inability to withdraw funds, with the company using various excuses to block access to money.

NPBFX scam or legit?
100% scam. Multiple regulatory warnings, court convictions, and victim testimonials confirm this.

CONCLUSION: Lessons We Must Learn from the NPBFX Story

Key Takeaways:

1. No fancy website replaces regulatory licenses
2. High returns always involve high risks
3. Broker verification in official registries is mandatory
4. Aggressive marketing often indicates fraud
5. Financial literacy is your best protection

Thousands of people learned these lessons through bitter experience. Now you have the opportunity to learn from others’ mistakes.

Additional Resources:
Scam scheme analysis on Vklader
Finance Magnates article about the verdict

Financial security begins with your vigilance. Protect yourself and your money! Remember the NPBFX story whenever you consider investment opportunities that seem too good to be true.