✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company NardineCapitals is a safe company or an untrustworthy company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about NardineCapitals and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitenardine-capitals.com
🏠 CompanyDoes not mention it
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressTeichgässlein 9, 5th floor, 4058 Basel-Stadt, Switzerland (false)
🕑 Website age19 April 2023
Company typeCryptocurrency broker

Company: NardineCapitals does not mention which company it belongs to. Be very careful, we noticed a clear lack of transparency.

Location: The company mentions being located in Switzerland, but we believe this is false.

We can already tell you that we are concerned about several characteristics of this company.

What is NardineCapitals?

After having carried out an analysis of the company's website, we can say that NardineCapitals is a cryptocurrency broker.

Account types

The company provides information about these different account types:


Information on the web

Nardinecapitals website

Here we show you a screenshot of the NardineCapitals website, which is nardine-capitals.com. The capture was made in FEBRUARY 2024.

Contact: phone numbers and email

After having performed an analysis of the website:

-We have not found phone numbers.

– We have found the following email: [email protected]

Regulation of NardineCapitals

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 Final valuation of NardineCapitals 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of NardineCapitals and we have reached the following conclusions about this company:

Location: It mentions being located in a place considered safe such as Switzerland, but we believe that this is false information with which they try to deceive customers.

Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.

In addition to this the company has pyramidal characteristics, please be careful.

Please remember that the company has been reported by different financial regulators (in this case FINMA, the Swiss regulator). Use EXTREME CAUTION.

After analyzing the NardineCapitals broker in depth, we have identified several significant concerns that investors should be aware of before considering any type of trading relationship with this platform.

NardineCapitals presents itself as a cryptocurrency broker, however, there are several disturbing aspects that must be highlighted. Firstly, the actual location of the company is unknown, raising questions about its transparency and reliability.

Additionally, we have discovered that the NardineCapitals website provides false information, including an address in Switzerland that appears to be fictitious. This lack of transparency and truthfulness in the presentation of information is a cause for concern for any careful investor.

It is especially alarming that NardineCapitals is not regulated by any competent financial authority. The absence of regulatory oversight leaves investors exposed to greater risk as they do not have any legal protection in case of problems or disputes with the platform.

Furthermore, the broker has been reported by the Swiss regulator FINMA, which has confirmed that NardineCapitals is not authorized to operate. This official warning reinforces our concerns about the legitimacy and reliability of this broker.

In conclusion, our evaluation of NardineCapitals is negative. We strongly recommend investors avoid using this platform due to its lack of transparency, false information, lack of regulation, and official warnings issued by competent authorities.

Instead of risking your capital with NardineCapitals, we suggest looking for safer and more reliable alternatives in the cryptocurrency market. The protection of your funds and the security of your investments are essential, and should always be top priorities when selecting a broker.


News about NardineCapitals:

Date Update – news
February 2024Complaint against NardineCapitals financial regulator FINMA

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”9304 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with NardineCapitals.

At the end of the review you will find customer comments.

How to Claim Money Scammed by NardineCapitals

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report NardineCapitals

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.


Are there (recommended) alternatives to NardineCapitals?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report NardineCapitals?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is NardineCapitals trustworthy?

No. NardineCapitals is not trustworthy at all. With lack of registered location, false addresses, lack of regulation, very negative rating, recurring problems with withdrawals of funds and reporting by FINMA, it is advisable to avoid this platform. Look for more transparent and secure options to protect your investment. Invest with extreme caution and choose platforms with proven financial integrity!

How to recover money from NardineCapitals?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «NardineCapitals: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Kevin Reply

    They are pressuring me to invest here, but I don't want them to steal my money or scam me. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hi Kevin, thanks for writing about NardineCapitals. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY


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