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NordEquity

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Operating status: SCAM

Website: https://www.nordequity.com/

Broker violations and abnormal records
  • 2024-01-28 The CNMV issued a warning against NordEquity

    On 29 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that NordEquity was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On 29 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that NordEquity was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2024-01-31 BrokersView has Reviewed that NordEquity is an Unregulated Broker

    NordEquity claims to be operated by Sinvara LLC, which is registered with the Marshall Islands Registry (IRI), No. 965996.

    We searched the IRI and found a matching result. However, IRI does not regulate forex brokers or issue forex licenses, so having registration does not mean being authorized to provide financial services.The Comisión Nacional del Mercado de Valores (CNMV) issued a warning that NordEquity was providing finacial services or products without authorisation.

    The truth is that NordEquity is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    NordEquity is a scam.

    NordEquity claims to be operated by Sinvara LLC, which is registered with the Marshall Islands Registry (IRI), No. 965996.We searched the IRI and found a matching result. However, IRI does not regulate forex brokers or issue forex licenses, so having registration does not mean being authorized to provide financial services.The Comisión Nacional del Mercado de Valores (CNMV) issued a warning that NordEquity was providing finacial services or products without authorisation.The truth is that NordEquity is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.NordEquity is a scam.

Related Complaints

Q&A

Is NordEquity provide any negative balance protection?

Marta Panova
Nigeria
2024-02-09
ANSWER NordEquity, an unlicensed trading platform, may not provide the necessary protective measures for investors. We strongly advise against considering this option.NordEquity attempts to validate its legitimacy by presenting a registration number issued by the Marshall Islands Registry (IRI). However, it's important to note that the IRI is merely a privately held maritime and corporate registry service provider. It does not have the authority to issue licenses or regulate the financial market. Therefore, a registration from the IRI does not carry the same credibility as a license from a financial regulator.Further raising concerns, the Comisión Nacional del Mercado de Valores (CNMV) has issued a warning that NordEquity is offering financial services or products without proper authorization. This is a significant red flag, indicative of potential fraudulent activities.Given these factors, NordEquity presents substantial risks, including the possibilities of fraud and identity theft. To safeguard against such risks, investors are strongly advised to avoid NordEquity and similar unlicensed platforms. Instead, we recommend opting for trading platforms that are fully regulated.
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