Cryptocurrency Exchanges

Nodex (Imposter)

1.0 (5 reviews)
🇳🇿 New Zealand
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About Nodex (Imposter)

Nodex (Imposter) has been flagged by Financial Markets Authority for "Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Beware - This company is not legitimate

T
Thomas J.
3 weeks ago

I want to warn everyone about Nodex (Imposter). They have been flagged by Financial Markets Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Pros: Initially responsive customer service

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Not regulated - verified this myself

E
Elizabeth T.
2 months ago

After seeing ads for Nodex (Imposter) online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Financial Markets Authority. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Cons: Flagged by Financial Markets Authority|Cannot verify credentials

Bonus clawback on technicality

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Kimberly M.
6 months ago

The so-called education at Nodex (Imposter) is just marketing. Every webinar ends with a push to deposit more. The market analysis is generic and often wrong. If you want real education go elsewhere. I wasted for over a year thinking they would help me learn.

Pros: Full transparency|Two-factor authentication|Helpful community forum

Cons: Search feature is basic|Would like more payment methods

Bait and switch tactics

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Teresa I.
10 months ago

Their two-factor authentication was optional when I joined. I enabled it. Later I lost my phone and could not log in. Nodex (Imposter) recovery process took 3 weeks and required notarized documents. By then I had missed important trades. Their security is your inconvenience.

Pros: Fast deposits|Multi-currency support|Educational resources|Automated trading options

Cons: Limited cryptocurrency options|Email notifications too frequent

Joint account not supported

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Elizabeth Y.
10 months ago

My withdrawal request from Nodex (Imposter) has been pending for over two weeks now. Every time I contact support, I get the same copy-paste response about processing times. This is unacceptable for a financial platform in this day and age.

Pros: Wide product range|Fast support response|High security standards|Fast execution

Cons: Search feature is basic|Limited demo account features