✔️ Information reviewed and updated in May 2024 by Eduardo López


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!


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.

InformationAbout the company
(I.e. CompanyGlobal Green Ltd – Sinvara LLC
???? AddressIslas Marshall
📄 Registration118212
🛡️ RegulapainNot mentioned
️ ️ Phone+56 225829717, +506 41053718, +52 5593027447,
+ 507 8339240, 51 17097229 +
📧 Email[email protected]
🌐 Websitenordequity.com
???? Live ChatYes
Company typeForex, stocks, commodities and cryptocurrencies


+56 225829717

+506 41053718

+52 5593027447

+507 8339240

+51 17097229


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.

Silver Account-
Gold Account-
Platinum Account-
VIP account-


Below you will see the company's website and a small analysis about the website:

Nord Equity 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.”


Here you can find my video review on 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.


1) December 2023: We discovered that NordEquity is linked to the broker with a very bad reputation METAVERXIA.

2) January 2024: la CNMV, the National Securities Market Commission, has denounced NordEquity.

3) March 2024: we know that NordEquity is linked to Capivo, disreputable broker.


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.

Claim your money now!

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!


What is NordEquity?

NordEquity is a forex, stocks, commodities and cryptocurrency investment company.

Is NordEquity a scam – is it a scam?

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.

Is NordEquity trustworthy?

NordEquity is a company that I consider to be UNRELIABLE. It has characteristics that make it a very unsafe company: be very careful.

How to recover the money from NordEquity?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.

Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (391 votes)

20 comments on «IS NordEquity RELIABLE? OPINIONS»

  1. Maribel Isaza Angulo Reply

    Hello Victor, contact me at this email and I will help you with the issue of finding them, you will not believe where they are calling from. [email protected]

    • reliableforexbroker.com Reply

      Hello Maribel, if you want to help those affected, you will do a lot of good if you provide the direction since many of those who manage to recover their money will reward you with money for having been the person who helped them. I recommend that you publish the address so that all those scammed can appear at their offices to recover their money.

      You always have our support and your absolute anonymity.


  2. Victor Carrasco Sánchez Reply

    Hello, thank you for this space, it is very useful.
    My name is Víctor Carrasco, I am from Chile, I found out about the existence of Nordequety through Facebook, I followed the steps indicated to “create an account” and start, very soon they called me giving a very academic and extensive talk, to later refer to a platform where they would explain to me how to operate, that is, work with my money.
    The first thing was that they asked me to deposit 200 dollars in Banco de Chile, oh Banco Edwards as it is known in my country, which I did, then they told me to enter another link, which they sent me, and follow the steps that the interlocutor indicated.
    The experience was magical, since in less than a minute the 200 dollars were transformed into 406 dollars, due to an investment that I made myself on a platform with many that contains a lot of stock market activity, and where the numeral values ​​of dollars move with very quickly, in red, blue, green, and black cabbages, I was happy, until said interlocutor said that there was a faster and safer way to triple or quadruple the quantity, they have an operational system that allows them to act with a minimal risk of loss, since the system detected a greater risk and does not allow the stock market transaction to be carried out, but this had to be done on a large scale and we would have to have a profit of 50% for both parties, I responded that if the profit It was safe and fast and that I could withdraw whenever I wanted, I agreed, so they asked me to deposit six thousand dollars, which I don't have, they spoke to me so nicely, and they confused me, and I requested a loan from
    another financial entity in Chile, Two thousand dollars, and that they would pool that amount with other money that they would get me, and in that way inflate the amount and obtain greater profit, we are talking about 20.000...dollars, and there I got scared and I cut off their call, now they call me every other day to authorize or legalize the documents to begin the movement of the money, I have tried to withdraw my deposited money and they tell me that first I must finish the legalization process and then I could withdraw my money, there is no other way, I offered them to give me back half of my money, and that they keep what remains, but they insist that the money must be pooled, and that my money is in my account that they manage but no one can withdraw only me.
    Could you help me in some way?
    Since that money was to cover the rent of my house and food, I am 63 years old, and my wife is in very poor health “a pre-heart attack and two heart attacks,” I am very afraid of giving in to the answers that I received. indicate and thus worsen the situation.
    I hope for a response as soon as possible and I am very grateful for this space.
    From Chile Víctor Carrasco.

    • reliableforexbroker.com Reply

      Hello Víctor, do not believe what they explain to you, it is all invented, they never return anyone's money, NordEquity is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that has no REGULATION.

      They create many positive comments about themselves that are not real, they want to confuse investors and pretend to be a legal company but it is all FALSE if you comment on our articles they say that we are the competition and it is also a lie!, (we do reviews of brokers).

      When you want to withdraw your capital or your benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you


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