FinTelegram has already issued several warnings against the scams allegedly operated by Nexus LLC, which is registered in St. Vincent & The Grenadines. Financial regulators also regularly issue warnings against these scams. We still do not know who is behind Nexus LLC. We are still waiting for whistleblower information in this regard. In any case, consumers should stay far away from all broker scams that are operated via Nexus. Protect your financial health.
Nexus Key Data
| Trading name | Bull Bear Invest |
| Related scams | InvestPoint, Wizz Capital, VipCoin, Cuarto Capital, Berfam Markets, AlphaCapital, MatrixInvest |
| Fraud activity | Broker scam |
| Domains | https://matrixinvest.net/ |
| Legal entities | Nexus LLC (fake) Berfam Capitals Ltd |
| Jurisdiction | St. Vincent & The Grenadines |
| Contact data | [email protected] |
| Payment options | Credit and debit cards |
| Payment processors | not disclosed |
| Authorization | No |
| Trustpilot | not yet rated |
| Compliance rating | Black |
| Warnings | CNMV, CNMV, CNMV, CNMA, BaFin, CSA, ASF |
Report Scammers
If you have any information about Bull Bear Invest, Nexus LLC, and its scams and their activities, please let us know via our whistleblower system, Whistle42.
