- May 05, 2026 BrokersView has found that NordValor appears to be a scam
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.
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.
- Apr 29, 2026 The Dutch AFM issues a warning against NordValor
On Apr 30, 2026, the Dutch Authority for the Financial Markets (AFM) issued a warning against NordValor, believing this company might be providing financial services or products without proper authorization in Netherlands. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/nordvalor
On Apr 30, 2026, the Dutch Authority for the Financial Markets (AFM) issued a warning against NordValor, believing this company might be providing financial services or products without proper authorization in Netherlands. https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/nordvalor
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