Tag: Berfam Markets

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.

Spanish CNMV has recently issued a warning against the broker scam MatrixInvest. It is allegedly operated by Nexus LLC, allegedly registered in St. Vincent & The Grenadines. This fake company already attracted attention in the past as the operator of several other scams, such as Cuarto Capital. In addition, there is apparently also a connection to the Nigerian broker Berfam Markets. Stay far away and report their activities.