Nordea Partners has misappropriated the corporate identity of Nordea.

Nordea is a multi-billion European bank headquartered in Finland. Nordea Partners has nothing to do with Nordea but misappropriates the company’s name, Finnish headquarters and executives.

There are some cracks in Nordea Partners’ facade on its website. One obvious mistake is the use of a UK company certificate to represent Nordea’s Finnish company registration.

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

Nordea has been around since 1820. Nordea Partners’ website domain was only recently registered on September 27th, 2023.

If we look at the source-code of Nordea Partners’ website, we find references to “hyipcustomize.com”.

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

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Nordea Partners’ Products

Nordea Partners has no retailable products or services.

Affiliates are only able to market Nordea Partners affiliate membership itself.

Nordea Partners’ Compensation Plan

Nordea Partners affiliates invest USD equivalents in cryptocurrency.

This is done on the promise of advertised returns:

  • Starter Plan – invest $100 to $4999 and receive 4.6% a day for 5 days
  • Standard Plan – invest $5000 to $9999 and receive 4.4% a day for 7 days
  • Advanced Plan – invest $10,000 to $19,999 and receive 6.4% a day for 7 days
  • Gold Plan – invest $20,000 or more and receive 8.4% a day for 21 days

Nordea Partners pays referral commissions on invested cryptocurrency down three levels of recruitment (unilevel):

  • level 1 (personally recruited affiliates) – 5%
  • level 2 – 2%
  • level 3 – 1%

Joining Nordea Partners

Nordea Partners affiliate membership is free.

Full participation in the attached income opportunity requires a minimum $100 investment.

Nordea Partners solicits investment in various cryptocurrencies.

Nordea Partners Conclusion

There’s not much to Nordea Partners. You have scammers impersonating a well-known European bank to run a simple MLM crypto Ponzi scheme.

As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment.

This will starve Nordea Partners of ROI revenue, eventually prompting a collapse.

The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.