Anti-Fraud Notice

Last updated: 13.11.2025

Nordic Fraud Advisory is dedicated to providing professional and confidential advisory support to individuals and businesses who are concerned about potential fraud. Our mission is to guide you safely through situations where you may be at risk or have already been exposed to fraudulent activity, and to help you take informed and appropriate next steps.

It is important to understand that Nordic Fraud Advisory operates strictly as an advisory service. We do not carry out investigations, conduct surveillance, recover funds, or identify individuals involved in fraudulent activity. We are not a law enforcement agency, a financial institution, or a legal authority, and we do not perform any actions that require such authority. Instead, our role is to provide clear direction, help you understand potential risks and consequences, and connect you with the appropriate official channels when necessary — such as the police, your bank, legal professionals, or cybersecurity experts.

We handle all information you share with us confidentially and in accordance with GDPR. We do not request sensitive authentication data such as BankID credentials, passwords, or full banking details, and you should never provide such information to anyone claiming to represent us. If you encounter a situation where urgent intervention or legal authority is needed, we will advise and guide you toward the correct institutions that can take formal action.

While we aim to support you as effectively as possible, we cannot guarantee specific outcomes, such as fund recovery or identification of perpetrators. Fraud cases vary widely, and outcomes depend on factors beyond our control. Our role is to strengthen your ability to respond, prevent further harm, and regain clarity and structure in an often stressful and confusing situation.

If you need assistance or suspect that you have been targeted by fraud, you can contact us securely at:

Nordic Fraud Advisory
Email: post@nordicfraudadvisory.com