NordEquity Review
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Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | July 2025 | 0 |
| August 2025 | 0 | |
| September 2025 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About NordEquity
NordEquity operates under the legal entity Sinvara LLC, registered in the Marshall Islands, with a declared business address at Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 and contact details including email and phone numbers for Mexico, Chile and Brazil, such as +52 5541247227, +56 227533556 and +55 6131420704 ().
No regulatory license has been identified from any reputable financial authority. The broker is not regulated by the FCA, ASIC, NFA/CFTC, CNMV, CMF or other recognized bodies. The CNMV in Spain issued a warning on January 29, 2024, noting that NordEquity was providing financial services without authorization (). Additionally, the Chilean Comisión para el Mercado Financiero (CMF) added the site nordequity.com to its blacklist on June 10, 2025, identifying it as an unregistered/unlicensed entity offering financial products or services ().
Trading conditions such as asset classes, platforms, account types, minimum deposit requirements, spreads, leverage, base currencies, or swap-free accounts are not explicitly disclosed or confirmed by official sources.
Who it’s for
- Not applicable: insufficient verified information to responsibly identify a target audience based on confirmed features.
Pros and cons
Cons
- No regulation from recognized financial authorities, raising serious safety concerns.
- Official warnings from CNMV (January 29, 2024) and CMF (June 10, 2025) regarding unauthorized operations.
- Registered in an offshore jurisdiction (Marshall Islands) lacking meaningful investor protection.
- Lack of transparency on trading conditions and services.
