Nordkvarn

What Is This Scam?

Nordkvarn is a clone firm scam that has been formally identified and warned against by the Financial Conduct Authority (FCA), the UK's primary financial regulator. The fraudulent operation uses the website nordkvarn.com to present itself as a legitimate financial services provider. Clone firm scams work by copying or closely mimicking the identity, branding, or registration details of a real, FCA-authorised company in order to deceive consumers into handing over money or sensitive personal information. The FCA's official warning can be verified directly on their website at the regulatory alert URL listed in their published warnings register.

Who Are They Impersonating?

The firm being impersonated is New Deal Finance UK Ltd, a company that holds legitimate authorisation from the FCA to operate within the United Kingdom's financial services sector. Fraudsters behind nordkvarn.com are exploiting the credibility and regulatory standing of New Deal Finance UK Ltd to trick consumers into believing they are dealing with a trustworthy, regulated entity. This is a deliberate and calculated misuse of a real firm's identity. Consumers should note that any contact or solicitation from nordkvarn.com does not represent New Deal Finance UK Ltd in any way.

Domain Information

Domain registration data for nordkvarn.com is not publicly available. This lack of transparency is itself a significant red flag. Legitimate financial services firms typically operate with verifiable, publicly accessible domain registration records. When a website's registration details are hidden or suppressed, it prevents consumers and investigators from determining when the site was created, who owns it, or where it is based. Fraudulent operations commonly use privacy protection services or registrars in permissive jurisdictions to obscure their identity and avoid accountability. The absence of any verifiable domain information for nordkvarn.com is consistent with the behaviour of known scam operations.

Red Flags

• The FCA has issued a formal public warning specifically naming nordkvarn.com as a clone firm.
• The website impersonates New Deal Finance UK Ltd, a real FCA-authorised firm, without any legitimate connection to it.
• Domain registration information for nordkvarn.com is hidden or unavailable, preventing verification of ownership or origin.
• The firm is not itself authorised or regulated by the FCA or any other recognised financial regulatory authority.
• Clone firms frequently use professional-looking websites to appear credible, making visual trust signals unreliable.
• Unsolicited contact from this firm, whether by phone, email, or online, is a common tactic used to target potential victims.

What To Do If You Have Been Contacted

If you have been contacted by anyone associated with nordkvarn.com, do not provide any personal information, banking details, or make any payments. Stop all communication immediately. Report the contact to the FCA using their online scam reporting tool and also report it to Action Fraud, the UK's national fraud reporting service. If you have already transferred money, contact your bank as soon as possible, as they may be able to halt or reverse the transaction. Always verify the identity of any financial firm by checking the FCA's official Financial Services Register before proceeding with any investment or financial transaction.