Regulatory Warning

Nordicwealth

Flagged by Finansinspektionen · Sweden (SWE)

Website nordicwealth.se
Domain nordicwealth.se
Email [email protected]
Date Posted November 28, 2025

Products / Services Flagged

Stocks and bonds Money-market instruments Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (1)

Finansinspektionen Sweden
Fraud and Other Types of Misconduct

Nordicwealth/ Nordicwealth Trading has a website (nordicwealth.se) and is using the following contact information:

Nordicwealth/ Nordicwealth Trading
Fleur de Lis Court 112
Houndsditch
London EC3A 7BD
United Kingdom

Telephone: +447441429012
E-mail: [email protected]

Nov 28, 2025 View Official Source

Business Page & Reviews

Nordicwealth has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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