NORDIX CHAIN Review – Is this broker legitimate or a fraud?

Given the growing evidence pointing to NORDIX CHAIN’s involvement in fraudulent operations, potential investors are advised to proceed with care before investing, particularly in areas prone to forex scams, cryptocurrency scams, dating scams, and CFD scams. We provide a complete study and throw light on the broker’s operations and any red flags with our in-depth NORDIX CHAIN Review. Even though you should always do your research, the information at hand suggests that NORDIX CHAIN is quite likely to be a scam broker.


Website Availability – YES

NORDIX CHAIN Address – Canary Wharf, 8th Floor Cabot Square, London E14 4QA. London E14 5NR, United Kingdom

NORDIX CHAIN Warning – Finansinspektionen (Sweden)

Domain Age –

  1. Domain Name:
  2. Registry Domain ID: 2835574251_DOMAIN_COM-VRSN
  3. Registrar WHOIS Server:
  4. Registrar URL:
  5. Updated Date: 2023-12-06T11:12:45Z
  6. Creation Date: 2023-12-06T11:12:45Z
  7. Registrar Registration Expiration Date: 2025-12-06T11:12:45Z

Key indicators that show if NORDIX CHAIN is a scam

Following a comprehensive investigation, FI was unable to confirm the existence of NORDIX CHAIN as a legitimate entity. NORDIX CHAIN is not only not authorized by FI to do securities business or provide other financial services in Sweden, but it also operates outside of FI’s regulatory scope. Furthermore, FI has received no notification of any cross-border operations involving NORDIX CHAIN from other EEA countries. Furthermore, the supervisory authority in the nation where NORDIX CHAIN claims to be based has not authorized it to provide financial services.

FI emphasizes the significance of cautioning investors and other stakeholders about conducting transactions with unregistered financial firms. These alerts are systematically collated into FI’s Warning List, which serves as an invaluable resource for risk reduction. Stakeholders should consult the FI’s Company Register for a comprehensive list of authorized companies that provide financial services in Sweden. Individuals and corporations must exercise caution and do full due diligence before dealing with entities like NORDIX CHAIN, which lack formal permission. By following the FI’s standards and employing its resources, stakeholders can protect their interests while also contributing to the integrity and stability of the financial market ecosystem.

File a Complaint against NORDIX CHAIN if scammed

Seeking Justice: File Complaints against NORDIX CHAIN at Scam Bitcoin

If you suspect you have been a victim of the NORDIX CHAIN scam or any other forex scam, cryptocurrency scam, binary scam, or investment fraud, you should first know that recovery is possible from scams. Scam Bitcoin Team is a valuable resource, including the NORDIX CHAIN review, that offers assistance to victims of fraudulent schemes. Our consultation is free and we guide you through the process of recovering from financial losses.

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NORDIX CHAIN Review Summary

FI’s investigation into NORDIX CHAIN emphasizes the importance of regulatory monitoring and due diligence in the financial sector. The inability to validate NORDIX CHAIN’s legality, combined with its lack of permission from FI and the purported supervisory authority of its claimed domicile, demonstrates the inherent hazards connected with unlicensed enterprises.

FI’s proactive distribution of warnings via the Warning List enables investors and stakeholders to make informed decisions and avoid potential problems. Individuals may navigate the financial landscape with confidence by using FI tools such as the Company Register, which ensures they are engaging with trustworthy and authorized entities.

More Scam Broker Reviews

Moreover, we offer insights through the NORDIX CHAIN reviews and other relevant reviews to raise awareness about potential scams.

Keep in mind that staying informed and aware is important if you want to safeguard yourself against fraud and make wise choices in trading and investing. If you believe you’ve been scammed, seeking help from reputable organizations like Scam Bitcoin can be crucial to recovering and preventing future incidents.

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