Broker Review

Unauthorised Firm Details

Name: NordEquity
Website: nordequity.com

NordEquity presents itself as an online broker offering investment services. However, multiple independent reviews and user reports raise serious doubts about its legitimacy.

• The company holds no verifiable license from recognized regulators such as the FCA (UK), ASIC (Australia), or CySEC (EU).

• It claims to be operated by Sinvara LLC with an address in the Marshall Islands. Offshore registration in jurisdictions like the Marshall Islands does not provide meaningful regulatory protection.

• The domain registration dates back to late 2018, but ownership is hidden through privacy-protection services, preventing transparency about who controls the platform.

User experiences highlight further concerns:

• Reports of withdrawal problems where clients are asked to pay additional fees or meet vague conditions before accessing funds.

• Allegations of aggressive sales tactics, including unsolicited calls, pressure to deposit more, and promises of high returns.

• Lack of clear information on trading terms such as spreads and commissions, which vary depending on deposit size.

Bottom line: NordEquity shows many red flags common to fraudulent brokers — offshore registration, no credible oversight, hidden ownership, and repeated complaints about blocked withdrawals and pressure tactics. It should be considered high risk. Avoid depositing funds unless fully verified regulatory licensing and independent positive proof are available.

Location & Risk Notes

• Domain registered in December 2018, but age alone does not establish credibility.

• Corporate ownership obscured by privacy protection; true operators remain undisclosed.

• Listed under Sinvara LLC in the Marshall Islands — this offers no financial regulatory protection.

• Trust and risk assessment tools rate NordEquity in the low to medium-low trust range.

• Geographic targeting appears to include Latin America, based on user reviews and reports, though wider global targeting is likely.