✔️ Information reviewed and updated in December 2023 by Pedro Martínez González
In this section we will tell you if we consider that the company NORDEQUITY is a safe company or an unreliable 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 NORDEQUITY and we will tell you why we reached such a conclusion:
|🏠 Company*||Global Green Ltd – Sinvara LLC|
|️ Regulation||Not regulated|
|📌 Address||Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960|
|🕑 Website age||Website registered on: December 13, 2018|
|❓ Company type||Cryptocurrency, stocks, forex and commodities broker|
Company: ⚠️ NORDEQUITY is owned by Global Green Ltd – Sinvara LLC,
Location: NORDEQUITY mention being located in the Marshall Islands, a totally NOT RECOMMENDED. If you decide to trust a company based here you have to know that your money does not have any type of protection, it is very risky, please think twice before trusting this company. We can already tell you that we are concerned about several characteristics of this company.
What is NORDEQUITY?
After having carried out an analysis of the company's website, we can say that NORDEQUITY is a: cryptocurrency, stocks, forex and commodities broker.
Depending on the type of account, the type of support that will be received varies, as well as the educational resources and trading tools that are received.
|ACCOUNT TYPES||MINIMUM DEPOSIT|
|Platinum||+ $ 10000|
Information on the web
Here we show you a screenshot of the NORDEQUITY website, which is digitalelitemarkets.com. The capture was made in JUNE 2023
Contact: phone numbers and email
1) After having performed an analysis of the website:
– We have found the following phone numbers:
- Chile +56 225829717, +56227533556
- Costa Rica +506 41053718
- Mexico +52 5593027447
- Panama +507 8339240, +0115078337048
- Peru +51 17097229, +0115117077486
– We have found the following email: [email protected]
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 assessment of NORDEQUITY 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Nordequity and we have reached the following conclusions about this company:
Location: They mention being located in a VERY UNSAFE location
Regulation: 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.
We noticed that the company apparently is linked to scam companies or companies with a very bad reputation.
Nordequity It presents itself as a broker that offers services in forex, cryptocurrencies and raw materials from the Marshall Islands. However, the lack of information about its regulation raises concerns about its legitimacy and security. The location in a location known for its more lax financial regulations and the absence of regulatory details creates uncertainty about customer protection and transparency of operations. In a market where regulation is crucial, this lack of clarity may affect investor confidence in Nordequity's reliability.
🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨
News about NORDEQUITY:
|Date||Update – news|
|-||NO NEWS AT THE MOMENT|
Video about NordEquity
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with NORDEQUITY.
At the end of the review you will find customer comments.
How to Claim Money Scammed by NORDEQUITY
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 NORDEQUITY
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 NORDEQUITY?
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 NORDEQUITY?
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 NORDEQUITY reliable?
No. NORDEQUITY is not trustworthy, it is a very unsafe company: They are located in a very unsafe location, they do not mention anything about their regulation, this is clearly a lack of transparency and clarity. Regarding the age of the website, we can see that it is old and without updates. We believe that the company is linked to other scam companies, BE VERY CAREFUL.
How to recover money from NORDEQUITY?
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.