Nordea Companions Evaluate: Firm impersonation Ponzi


Nordea Companions has misappropriated the company identification of Nordea.

Nordea is a multi-billion European financial institution headquartered in Finland. Nordea Companions has nothing to do with Nordea however misappropriates the corporate’s title, Finnish headquarters and executives.

There are some cracks in Nordea Companions’ facade on its web site. One apparent mistake is using a UK firm certificates to signify Nordea’s Finnish firm registration.

Whereas Nordea operates from “nordea.com”, Nordea Companions operates from “nd-limited.com”.

Nordea has been round since 1820. Nordea Companions’ web site area was solely not too long ago registered on September twenty seventh, 2023.

If we have a look at the source-code of Nordea Companions’ web site, we discover references to “hyipcustomize.com”.

HYIP Customise sells Ponzi scripts to scammers for $299 to $599. Who runs HYIP Customise is unclear.

As all the time, if an MLM firm will not be overtly upfront about who’s working or owns it, suppose lengthy and exhausting about becoming a member of and/or handing over any cash.

Nordea Companions’ Merchandise

Nordea Companions has no retailable services or products.

Associates are solely capable of market Nordea Companions affiliate membership itself.

Nordea Companions’ Compensation Plan

Nordea Companions associates make investments USD equivalents in cryptocurrency.

That is achieved on the promise of marketed returns:

  • Starter Plan – make investments $100 to $4999 and obtain 4.6% a day for five days
  • Normal Plan – make investments $5000 to $9999 and obtain 4.4% a day for 7 days
  • Superior Plan – make investments $10,000 to $19,999 and obtain 6.4% a day for 7 days
  • Gold Plan – make investments $20,000 or extra and obtain 8.4% a day for 21 days

Nordea Companions pays referral commissions on invested cryptocurrency down three ranges of recruitment (unilevel):

  • degree 1 (personally recruited associates) – 5%
  • degree 2 – 2%
  • degree 3 – 1%

Becoming a member of Nordea Companions

Nordea Companions affiliate membership is free.

Full participation within the hooked up earnings alternative requires a minimal $100 funding.

Nordea Companions solicits funding in numerous cryptocurrencies.

Nordea Companions Conclusion

There’s not a lot to Nordea Companions. You may have scammers impersonating a well known European financial institution to run a easy MLM crypto Ponzi scheme.

As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.

This may starve Nordea Companions of ROI income, ultimately prompting a collapse.

The mathematics behind Ponzi schemes ensures that after they collapse, nearly all of members lose cash.