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NordexInvest

Operating status: SCAM

Website: https://www.nordexinvest.com/

Broker violations and abnormal records
  • Nov 13, 2022 The Spain CNMV Added NordexInvest into Its Warnings

    On 14 Nov 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that NordexInvest was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=nordexinvest.com

    On 14 Nov 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that NordexInvest was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=nordexinvest.com
  • Nov 15, 2022 BrokersView has Reviewed that NordexInvest is an Unregulated Forex Broker

    NordexInvest claims to be a reliable broker without presenting its regulation or any other information that can be used to trace it, such as address and phone number. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that NordexInvest was not authorised to provide the investment services in Spain.

    The truth is that NordexInvest is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    NordexInvest claims to be a reliable broker without presenting its regulation or any other information that can be used to trace it, such as address and phone number. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that NordexInvest was not authorised to provide the investment services in Spain.The truth is that NordexInvest is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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