✔️ Information reviewed and updated in December 2023 by Eduardo López
IS NordEquity RELIABLE? OPINIONS
- 1 IS NordEquity RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ NordEquity OPINION:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE NordEquity?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM NordEquity:
- 10 🚨 REPORT NordEquity:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze NordEquity. Is the forex, cryptocurrency and CFD broker NordEquity (with website nordequity.com) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think NordEquity is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
|Information||About the company|
|(I.e. Company||Global Green Ltd – Sinvara LLC|
|???? Address||Islas Marshall|
|🛡️ Regulapain||Not mentioned|
|️ ️ Phone Number||+56 225829717, +506 41053718, +52 5593027447,|
+ 507 8339240, 51 17097229 +
|???? Live Chat||Yes|
|❓ Company type||Forex, Stocks, Commodities and Cryptocurrencies|
📞 LIST OF PHONE NUMBERS:
+56 225829717, +506 41053718, +52 5593027447, +507 8339240, +51 17097229
💰 DEPOSITS AND ACCOUNTS:
Here is a small analysis of the account types that NordEquity offers; They are divided into 4 counts. Here is a table with a little more information about minimum deposits by account type.
|account type||MINIMUM INITIAL DEPOSIT|
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “NordEquity.com” was registered on December 13, 2018. That is, it is a website that is not very old. 🚩
- The website mentions which company it belongs to, but I have not been able to find “Global Green Ltd – Sinvara LLC” in the company records. I think it may be a fake company.🚩
- As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩
⭐ NordEquity OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company is located in an unsafe place such as the Marshall Islands.
2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “NordEquity.com” was registered on December 13, 2018. It is very recent.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
“To be honest with you, I would not invest in this type of company: it is not regulated.
He mentions belonging to a company Global Green Ltd – Sinvara LLC which apparently is a fake company. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE NordEquity?:
NordEquity's claim to be part of Global Green Ltd – Sinvara LLC that raises serious doubts about its authenticity, as there is no clear evidence to support this association.
Furthermore, the lack of details about the regulatory authority to which NordEquity is subject leaves investors unprotected regarding the standards and practices that the company should adhere to. As well as its recorded location in the Marshall Islands, it contributes to the perception of risk.
Considering these factors, there is a well-founded belief that NordEquity could be a dangerous broker. The combination of dubious claims about its affiliations, lack of regulatory information, and location in a low-regulation jurisdiction suggest the possibility of risky business practices. Prospective investors are strongly advised to exercise utmost caution and consider more transparent and regulated alternatives when evaluating investment options.
📣 LATEST UPDATES:
At the moment we do not have any update.
✔️ CLAIM MONEY FROM NordEquity:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT NordEquity:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
NordEquity is a Forex, Stocks, Commodities and Cryptocurrency investment company.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
NordEquity is a company that I consider to be UNRELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.