Applicazione di richiesta di informazioni sulla regolamentazione dei broker globali
WikiFX
Broker
Classifiche
Regolatori
Nagarjuna
entro 1 anno

Is NORDEA subject to regulation, and if so, which financial regulatory bodies oversee its operations?

Broker Issues
NORDEA
Regulation
04-20
Stati Uniti
WikiFX
Rispondi

In my experience as a forex trader who prioritizes regulatory oversight when selecting brokers, I take a cautious approach with any financial service provider—and for good reason. When I looked into NORDEA, I found that, despite its sizable business operations and established presence in Nordic countries, it is not currently regulated by any financial authority relevant to forex or investment brokerage activity. This lack of regulation is a red flag for me, as regulatory bodies not only set important standards for operational transparency but also offer investors some recourse in the event of disputes or malpractices. While NORDEA provides a wide range of services, from personal banking to investment banking and capital market products, I did not identify any confirmation on valid licenses issued by recognized bodies such as the FCA (UK), ASIC (Australia), or any EU financial regulator for its trading services. The platform is labeled as having a “suspicious regulatory license” and a high potential risk profile, which simply does not align with my risk management criteria. Because the broker operates without clear regulatory oversight, I believe it is vital to exercise a high degree of caution before entrusting any funds solely based on name recognition or business volume. Regulatory transparency remains, for me, a non-negotiable starting point for trust.

Seleziona Paese/area
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • Stati Uniti

    us.wikifx.com

  • Corea

    kr.wikifx.com

  • Regno Unito

    uk.wikifx.com

  • Giappone

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailandia

    th.wikifx.com

  • Cipro

    cy.wikifx.com

  • Germania

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Filippine

    ph.wikifx.com

  • Nuova Zelanda

    nz.wikifx.com

  • Ucraina

    ua.wikifx.com

  • India

    in.wikifx.com

  • Francia

    fr.wikifx.com

  • Spagna

    es.wikifx.com

  • Portogallo

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambogia

    kh.wikifx.com

  • Italia

    it.wikifx.com

  • Sud Africa

    za.wikifx.com

  • Turchia

    tr.wikifx.com

  • Paesi Bassi

    nl.wikifx.com

  • Emirati Arabi Uniti

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Bielorussia

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egitto

    eg.wikifx.com

  • Kazakistan

    kz.wikifx.com

  • Marocco

    ma.wikifx.com

  • Messico

    mx.wikifx.com

  • Perù

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ Il contenuto di questo sito Web è conforme alle leggi e ai regolamenti locali.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com