Norfolks Group has been flagged by The Dutch Authority for the Financial Markets for "Unregistered/Unlicensed entity offering financial products or services". The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Norfolks Group. This company is a suspected boiler room, a form of online investment fraud. Norfolks Group has approached persons without being asked, to offer them investment proposals. A boil... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I requested my data from Norfolks Group under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.
Pros: Dedicated account manager|Easy to use platform
Cons: No phone support on weekends|Limited cryptocurrency options
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: Flagged by international regulators|Due diligence required
I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Norfolks Group has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.
Pros: Website looks legitimate on the surface
Cons: Not registered with regulators|Unrealistic promises
My withdrawal from Norfolks Group was rejected three times for vague reasons. Each time they asked for more documents. When I finally provided everything, they said my account was under review. for nearly two years of being strung along.
Pros: Multi-currency support|Excellent charting|Social trading features
Cons: Wait times can be long during peak hours
I signed up with Norfolks Group through word of mouth in my investment club and the first red flag was the aggressive account manager who would not stop calling. After depositing, the promised support vanished. Withdrawals are delayed with endless excuses. I have reported them to the regulator.
Pros: Personal attention|Customizable dashboard|Fast support response|Low minimum deposit
Cons: Minimum deposit could be lower
I invested $500 with Norfolks Group after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to The Dutch Authority for the Financial Markets.
Pros: Initially responsive customer service
Cons: Blocked my account|No legitimate license|Fake returns
Norfolks Group seems more interested in acquiring new customers than taking care of existing ones. The marketing is aggressive but the product is mediocre. Once you are past the honeymoon period, the cracks in their service become very apparent.
Pros: Two-factor authentication|Instant funding|Smooth onboarding
Cons: No crypto staking|Currency conversion fee exists
I was contacted by Norfolks Group 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.
Cons: Cannot withdraw funds|Not regulated|Pressure tactics
I had high hopes for Norfolks Group after a trusted YouTuber reviewed them, 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: Instant funding|Comprehensive tools|Easy withdrawals|Economic calendar
Cons: Minimum deposit could be lower|Could offer more webinars
Norfolks Group has the worst mobile app I have ever used for investing. It crashes constantly, features that work on desktop are missing entirely, and the security implementation is questionable at best. How they released this app is beyond me.
Pros: Economic calendar|Excellent charting|Fast deposits
Cons: Limited cryptocurrency options