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Home -
Broker -
NORDEA -

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

NORDEA

Denmark | 5-10 years |
Listed Suspicious Regulatory License | Global Business | High potential risk

https://www.nordea.com/en/

Website
Time Machine

Rating Index

Influence

Influence

AAA

Influence index NO.1

Finland 9.47
Surpassed 15.50% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+358 (0) 200 70 000
https://www.nordea.com/en/
https://www.facebook.com/Nordea
https://twitter.com/Nordea

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
2025-09-13
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Denmark
Operating Period
5-10 years
Company Name
NORDEA
Contact Number
+358020070000
Company Website
https://www.nordea.com/en/
Facebook
https://www.facebook.com/Nordea
Listing Information
Marketing Strategy
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Wiki Q&A
Comment
Listing Information

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Data Sources WikiResearch

Website

nordea.com
158.233.250.69
Server Location
Finland
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
2000-04-19
Website
WHOIS.CORPORATEDOMAINS.COM
Company
CSC CORPORATE DOMAINS, INC.

Genealogy

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Relevant Enterprises

Nordea Bank Abp(Finland)
Active
Finland
Registration No. 2858394-9
Established 2017-09-27
Related sources Others

Company Summary

NORDEAReview Summary
Founded2000
Registered Country/RegionDenmark
RegulationNo Regulation
ServicesLoans and credits, savings and investments, insurance, private banking, digital services, financing, foreign trade, corporate banking, cash management, investment banking, international business
Customer SupportPhone: +45 7033 3333; +45 7033 4444
Social Media: LinkedIn, Facebook, Threads, YouTube
Address: Denmark, Finland, Norway, Sweden

NORDEA Information

Founded in 2000 and registered in Denmark, NORDEA provides diversified financial services for individuals, businesses, and large institutions, including daily banking, digital services, investment banking, and capital market products. Although the company has multiple customer service channels such as telephone and social media, it is not regulated and lacks detailed information on deposit and withdrawal processes and fee structures. Customers need to exercise caution when using their funds.

NORDEA Information

Pros & Cons

ProsCons
Multiple banking servicesNo regulation
Various customer support channelsUnclear fee structure
Long operation history

Is NORDEA Legit?

NORDEA is not regulated, and customers should exercise caution when trading.

license
domain

Services

NORDEA provides services to personal customers, business customers, and large corporations and institutions, including:

Personal Customers: For individual customers, it offers convenient daily banking and financial services, including mobile banking apps, account management, payment services, credit cards, loans, savings and investment, insurance, customer benefits, and private banking services.

Business Customers: For small and medium-sized enterprises, it offers digital services, mobile banking, account management, financing, investment, international trade, industry solutions, and other services to support sustainable business development.

Large Corporates & Institutions: For large corporations and institutions, it offers comprehensive financial services including cash management, investment banking, capital market products, securities services, international trade, other services, and digital services.

Customer TypeServices Offered
Personal CustomersMobile banking app
Nordea ID
Netbank
Accounts and payments
Credit and payment cards
Loans and credits
Savings and investments
Insurance
Customer benefits
Private Banking
Business CustomersDigital services
Nordea Business Mobile
Accounts and payments
Financing
Nordea Business Mobile
Foreign trade
Industry solutions
Nordea ID
Corporate Netbank
Large Corporates & InstitutionsCash management
Investment banking
Nordea Markets
Trade finance
International business
Other services
Digital services
Nordea Corporate
Corporate Netbank
Services

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Global Business
  • High potential risk

Wiki Q&A

PitBull
Within 1 year

Which deposit and withdrawal options are available with NORDEA, such as credit cards, PayPal, Skrill, or cryptocurrencies?

WikiFX Reply
As someone who approaches every broker with an emphasis on regulatory clarity and safety, my review of NORDEA is necessarily conservative, especially regarding deposit and withdrawal options. Based on my examination, NORDEA is a diversified financial provider registered in Denmark with a history going back to 2000, and offers a full suite of banking services for individuals and businesses—including accounts, digital banking, and payments. However, I found no specific, public information outlining which deposit or withdrawal methods are accepted for their trading services or investment accounts. For me, this absence of transparency is a major concern, as knowing if they support popular options like credit cards, PayPal, Skrill, or even cryptocurrencies is essential for making informed decisions and safeguarding one’s funds. Furthermore, NORDEA operates without regulatory oversight, which means there is no external authority ensuring standardized handling of clients’ deposits and withdrawals. As a trader, that heightens my caution considerably, since recourse options and fund protection mechanisms are unclear. This lack of detail could make it difficult to verify transaction times, potential fees, or the security of financial transfers. In conclusion, unless NORDEA provides full disclosure of their accepted payment methods, as well as clearer guidance on withdrawal processes and associated costs, I would personally refrain from depositing funds or considering them as my broker of choice.
Broker Issues
NORDEA
Deposit
Withdrawal
In a week
United States
Razzie87
Within 1 year

Which trading platforms are offered by NORDEA? Do they support MT4, MT5, or cTrader?

WikiFX Reply
Based on my thorough investigation of NORDEA, I want to stress that there is no clear information regarding the availability of widely-used trading platforms such as MT4, MT5, or cTrader. In my experience, the absence of detailed disclosures about supported platforms is a red flag, especially since these platforms are considered industry standards for forex traders due to their reliability, advanced charting tools, and vast support community. NORDEA is primarily described as offering a broad range of banking and financial services—including investment banking and capital markets—but without explicit mention of specific trading platforms or detailed trading conditions. This lack of transparency, combined with the fact that NORDEA is not currently regulated, makes it impossible for me to confidently determine if they provide access to any forex-centric platforms at all. As a trader, this is especially concerning because access to reputable, robust platforms is fundamental to trade execution, analysis, and security. Without verified platform information, I would approach this broker with caution and would not proceed with live trading until such critical details are clarified and supported by a trustworthy regulatory framework. For my own trading, I always prioritize brokers who clearly state which platforms they support, and who are upfront about trading infrastructure and client protection.
Broker Issues
NORDEA
Platform
Leverage
Instruments
Account
08-01
United States
RichN
Within 1 year

Considering both reviews and your own assessment, how legitimate do you believe NORDEA is?

WikiFX Reply
Speaking purely from my experience as a trader who values transparency and regulatory safety above all, I have significant reservations about NORDEA as a platform for forex or trading activities. While the group presents a long operational history and offers a broad array of financial services, my primary concern is the absence of any valid regulatory oversight. This is underscored by their own documentation, which explicitly warns that NORDEA is not regulated and has a low risk management score. For me, the lack of clear regulatory supervision means that there is no assured external framework to protect trader funds or mediate disputes, which is fundamental in the forex world where risks are already high. Additionally, I found the lack of transparency regarding their deposit and withdrawal processes, as well as unclear fee structures, problematic. Knowing exactly how costs are incurred and how accessible my capital is has always been a non-negotiable aspect of any broker relationship. In the absence of these details, I cannot confidently gauge the fairness or competitiveness of their trading conditions. Ultimately, no matter how diverse their product offering might be, I would personally avoid committing significant capital to any broker that lacks proper licensing, as it simply does not align with prudent risk practices.
Broker Issues
NORDEA
Regulation
07-16
United States
kennis2244
Within 1 year

Can you tell me the typical EUR/USD spread offered on NORDEA's standard trading account?

WikiFX Reply
Broker Issues
NORDEA
Fees and Spreads
07-15
United States
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