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Nord Capital Limited

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Operating status: SCAM

Website: https://nordcapitallimited.com/

Broker violations and abnormal records
  • 2023-08-17 The Swiss FINMA issues a warning against Nord Capital Limited

    On August 18, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Nord Capital Limited, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/nord-capital-limited/

    On August 18, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Nord Capital Limited, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/nord-capital-limited/
  • 2023-08-20 BrokersView has reviewed that Nord Capital Limited is an unregulated broker

    Nord Capital Limited blatantly admited that they are not a licensed bank or a security firm. The Swiss Financial Market Supervisory Authority (FINMA)'s warning against Nord Capital Limited further confirmed its illegitimacy. In this warning, the FINMA explicitly stated that Nord Capital Limited is not entered in its commercial register.

    In essence, Nord Capital Limited is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Nord Capital Limited is unequivocally a scam.

    Nord Capital Limited blatantly admited that they are not a licensed bank or a security firm. The Swiss Financial Market Supervisory Authority (FINMA)'s warning against Nord Capital Limited further confirmed its illegitimacy. In this warning, the FINMA explicitly stated that Nord Capital Limited is not entered in its commercial register.In essence, Nord Capital Limited is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Nord Capital Limited is unequivocally a scam.

Related Complaints

Q&A

Hi, please check the license of Nord Capital Limited for me. Appreciate it!

Mustafa Hall
Lithuania
2023-09-20
ANSWER Nord Capital Limited lacks the necessary license to carry out financial activities in the forex market.Nord Capital Limited openly confessed that they have no license to operate as a bank or a security firm. The company is allegedly domiciled in Switzerland, and the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against Nord Capital Limited for not having been commercially registered. You can refer to here for the full warning.Therefore, BrokersView strongly suggests investors avoid Nord Capital Limited. The unlicensed platform poses substantial risks of fraud and identity theft. Without regulatory oversight, traders' funds and personal information will not get protections by rules. If any voilation occurs, individuals dealing with the fake broker may not be able to recover their money or get compensation. To avoid such risks, it is advisable to choose a fully regulated broker.
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