Score

1.23 /10
Danger

NordEquity

Marshall Islands

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

Add brokers

Comparison

Expose

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index4.88

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

ES CNMV
2024-01-29

Check whenever you want

Download App for complete information

Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

NordEquity · Company summary
Aspect Information
Company Name NordEquity
Registered Country/Area Marshall Island
Founded Year 2023
Regulation Unregulated
Customer Support Phone:+52 5541247227,+56 227533556,+55 6131420704

Overview of NordEquity

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.

Overview of NordEquity

Is NordEquity Legit or a Scam?

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 and Cons

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.

Customer Support

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.

Conclusion

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.

FAQs

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.

Risk Warning

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.

User Reviews

More

User comment

0

Comments

Write a review

No comment yet

start to write first comment