Nord Est Group is an online brand that purports to offer brokerage services for trading in various markets, including Forex, stocks, and commodities, primarily targeting European clients. The entity operates without authorization from recognized financial regulatory bodies. Consequently, Italy's regulator, CONSOB, has issued public warnings against the company and has taken action to block access to its websites for offering financial services illegally. The company's corporate structure, history, and leadership are not transparent.

Founded in

Italy