Nocollate has been flagged by Finansinspektionen for "Fraud and Other Types of Misconduct". Loan Fee Fraud
Nocollate has a website (www.nocollate.com) and is using the following contact information:
Nocollate
Philippe de Dangeau
78000 Versailles
France
Telephone: +33745384072
E-mail: [email protected] This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.nocollate.com.
I was contacted by Nocollate through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.
Pros: Initially responsive customer service
Cons: Blocked my account|No legitimate license|Fake returns
I was about to invest with Nocollate but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Finansinspektionen has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Pros: Website looks legitimate on the surface
Cons: Flagged by Finansinspektionen|Cannot verify credentials
I had high hopes for Nocollate after reading several online reviews, but my experience has been disappointing. Customer support is slow, the platform has frequent issues, and their fee structure is not as transparent as advertised. I am actively looking for alternatives now.
Pros: Regular platform improvements|Competitive fees|Copy trading available
Cons: Inactivity fee applies after 12 months|No crypto staking
After since mid-2025 with Nocollate I requested to close my account and withdraw. They said I had to complete a 30-day cooling-off period. Then they said there was a minimum holding period for my last deposit. They make it as hard as possible to leave.
Pros: Fast support response|Competitive fees|Reliable uptime
Cons: Desktop app not available on Linux
This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.
Cons: Appears in regulatory warnings database|Uncertain regulatory status
Do not believe the bonus offer from Nocollate. The turnover requirement is designed so you can never withdraw. I learned the hard way. I deposited after my brother mentioned them and the bonus terms were buried in pages of small print. My fault for not reading but their design is predatory.
Pros: Helpful community forum|Fast deposits|Intuitive for beginners|Reliable uptime
Cons: Search feature is basic