High Risk
Reported as a scam / unregulated
SF-9664registry entry
Why Nordeqinvest is on the register
Nordeqinvest (nordeqinvest.com) claims $2.4 billion under management for 1,200 clients and a 34.7% average return. Its calculator in Swedish kronor shows results within 4 hours and calls them guaranteed income. It names no company, address, phone or licence. Sweden’s Finansinspektionen warned in October 2026 that it could not determine that the firm is real, and Norway’s regulator repeated the warning later that month. The domain was registered on 18 September 2026. Therefore, Nordeqinvest is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.