High Risk
Reported as a scam / unregulated
SF-703376registry entry
Why NordValor is on the register
NordValor’s website provides no regulatory disclosures, only claims that it was registered in Malta. We searched the official register of the Malta Financial Services Authority (MFSA) using all available details, but found no record of NordValor or any associated company. This absence of basic corporate and regulatory information strongly suggests that NordValor operates without authorization. Therefore, NordValor appears to be 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.