Warning: Is NordEquity a Scam?

Investigation: NordEquity (nordequity.com)

Our experts advise you to stay away from NordEquity (nordequity.com).

We found that the company name is Sinvara LLC, it is located at Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960, the phone number is '+525541247227, and the support email is office@nordequity.com.

NordEquity claims to be a trading provider, but it appears not authorized by any top-tier financial regulator.

Money Stuck in NordEquity?

If you believe you have been scammed by NordEquity, act now. Submit the inquiry below to speak with our investigative team for a complimentary assessment.

Safety Analysis: NordEquity

The most alarming sign is that NordEquity (nordequity.com) is unauthorized to operate.

Investing with unregulated entities is very risky. Legitimate firms are must be authorized with agencies like the SEC, ASIC, or FCA to protect investors.

NordEquity operates without this supervision. As a result, there is no legal recourse if they steal your money. Most online scams involve unregulated actors, and getting back money from them is hard without professional help.

For example, in the UK, unauthorized firms are outside the jurisdiction of the compensation schemes. In America, they are not part of SIPC, so your capital is completely exposed.

How They Steal Money

Investment fraud is getting smarter. Scammers use psychological tricks to take wealth. Below are common tactics seen in sites similar to NordEquity (nordequity.com).

Pig Butchering & Romance Scams

The "Romance Scam" is a common method where scammers groom victims over months. They build a romance online. Once trust is built, they mention a secret investment. It's a trap to lure you onto a fake platform like NordEquity.

The "Bonus" Trap

Scammers create websites that look exactly like legit trading apps. You see graphs and profits that increase. But it is a fake. The scammer controls the numbers to convince you to deposit more. If you ask for a payout, the "profits" are gone.

Other Warning Signs

• Cold Calling: You get calls from "brokers" out of the blue.
• Unregulated: The company has no authorization.
• High Returns: They promise huge profits or risk-free trades.
• Withdrawal Issues: They refuse withdrawals. They demand "tax fees" before releasing funds.
• Aggressive Sales: Agents pressure you to invest bigger amounts.

Ignore fake reviews. Fraudulent brokers frequently post their own positive comments to look legitimate.

Verdict

We do not recommend NordEquity. It appears to be a fraud. Protect your money and use a regulated broker. Avoid nordequity.com at all costs.