A firm built on verification.

NX888 was established in 2024. Its founders had spent years across high-value markets — digital assets, commodities and cross-border finance — and had observed a recurring pattern: alongside serious principals sat a significant number of unreliable and fraudulent actors, intent on misrepresenting themselves to legitimate counterparties.

The firm was built to address that problem directly. Before any opportunity is brought to a client, and before any client is introduced to a counterparty, we verify it — identity, ownership, control and standing. Only what withstands that scrutiny is allowed to proceed.

Today NX888 operates across two sectors, Digital Assets and Energy, with Verification offered as a standalone service. We act strictly as introducer and liaison; we take no custody of client funds or digital assets, and no title to cargoes.

We accept a limited number of mandates and see each through ourselves. Engagements are taken by referral and held in strict confidence. The firm operates across Miami, Casablanca, Dubai, Singapore and Hong Kong.