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Score
Marshall Islands
1-2 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Expose
Exposure
Score
Regulatory Index0.00
Business Index4.87
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
Danger
Aspect | Information |
Company Name | NordEquity |
Registered Country/Area | Marshall Island |
Founded Year | 2023 |
Regulation | Unregulated |
Customer Support | Phone:+52 5541247227,+56 227533556,+55 6131420704 |
NordEquity is a financial company based in the Marshall Island, established in 2023, and operates without regulatory oversight, making it an unregulated entity.
However, NordEquity offers customer support through multiple phone lines: +52 5541247227 (Mexico), +56 227533556 (Chile), and +55 6131420704 (Brazil), ensuring that clients and potential customers can reach out for assistance or information about the company's services.
NordEquity operates as an unregulated financial entity based in Marshall Island, meaning it lacks formal oversight from financial regulatory authorities.
This status implies that the company does not adhere to the stringent regulatory standards typically enforced to ensure investor protection, market transparency, and financial integrity.
Pros | Cons |
N/A | Increased Risk for Investors |
Lack of Legal Recourse | |
Potential for Operational Inconsistencies | |
Trust and Credibility Issues |
Cons:
1. Increased Risk for Investors: Without regulatory oversight, investors face higher risks as there are no guarantees that NordEquity adheres to industry standards for financial stability and ethical practices, potentially leading to financial losses.
2. Lack of Legal Recourse: In the event of disputes or financial discrepancies, clients may have limited legal channels for resolution or compensation, as unregulated firms are not bound by the same legal frameworks as their regulated counterparts.
3. Potential for Operational Inconsistencies: Without the need to comply with standard regulatory requirements, NordEquity may have less incentive to maintain transparent operations, leading to potential inconsistencies in trading practices, execution, and pricing.
4. Trust and Credibility Issues: The unregulated status can deter potential investors who seek assurance from regulatory bodies, impacting NordEquity's reputation and the trust level clients may be willing to place in the company.
NordEquity provides customer support through multiple channels to address the needs and inquiries of its clients.
Customers can reach out to the company via phone with three available numbers: +52 5541247227 in Mexico, +56 227533556 in Chile, and +55 6131420704 in Brazil, ensuring accessibility across different regions.
Additionally, for those preferring digital communication or requiring assistance outside of phone service hours, NordEquity offers support through email at office@nordequity.com.
The company is headquartered at Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960, providing a physical location for official correspondence or in-person inquiries.
In conclusion, NordEquity is a Marshall Islands-based financial company established in 2023, offering its services without the oversight of any regulatory body.
Clients can reach NordEquity via phone across multiple countries or communicate through email for assistance and inquiries.
1.Question: How can I get in touch with NordEquity for support or inquiries?
Answer: You can contact NordEquity through their customer support phone numbers: +52 5541247227 for Mexico, +56 227533556 for Chile, and +55 6131420704 for Brazil. Alternatively, you can send an email to office@nordequity.com for assistance.
2.Question: Where is NordEquity located?
Answer: NordEquity is located at Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960. This address serves as their official headquarters for any physical correspondence or official matters.
Investing with NordEquity involves significant risks, including the loss of capital, as the company operates without regulatory oversight. Clients and potential investors need to be aware that the absence of regulatory protection can lead to increased susceptibility to market volatility, operational risks, and potential lack of recourse in the event of disputes.
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