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Tag: Nexus

Urgent Warning Against Broker Scam MatrixInvest And Its Operator Nexus LLC!

CNMV Ben -
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.

Italian Consob Orders Black-Our Of Six Illegal Financial Websites

CONSOB Charlene Lensburg -
The Italian financial watchdog Consob has ordered the blackout of five illegal financial websites. These are all illegally operating broker scams. The new order brings the total number of websites blacked out since Consob’s authorization came into effect to 965. Unfortunately, other regulators in the EU do not currently have the authority to have websites blacked out.

Urgent Warning Against Broker Scam AlphaCapital And Fake Company Nexus LLC!

Black Compliance Ben -
The Spanish regulator has recently issued a warning against the broker Scam AlphaCapital. It is allegedly operated by Nexus LLC, which is registered in St. Vincent & The Grenadines. This company does not exist in the company register there. Nexus LLC has already operated several other scams, such as Cuarto Capital. In addition, there is apparently also a connection to the Nigerian broker Berfam Markets. Stay far away.

Urgent Warning Against Cuarto Capital Broker Scam And Nexus LLC!

CNMV Ben -
The Spanish regulator CNMV warned against the broker scam Cuarto Capital on May 16, 2023. The broker is allegedly operated by Nexus LLC, registered in St. Vincent & The Grenadines. This offshore entity has also operates the InvestPoint broker scam against which, among others, the German BaFin has issued a warning. Nexus LLC is also connected to Wizz Capital and VipCoin. Stay far away and protect your financial health.

German Watchdog Warns Against Broker Scam InvestPoint!

Illegal Broker Activities Charlene Lensburg -
The German regulator BaFin issued a warning against broker scam InvestPoint. Allegedly, the broker scam is operated by Nexus LLC in St. Vincent & The Grenadines. However, we have not found this offshore entity. It is likely to be a fake. Interestingly, the Similarweb analysis shows that almost 90% of website visitors come via referrals from fraudulent marketing campaigns. Stay far away, and protect your money, financial health, and private data.

US REGULATORS CLEAN UP CRYPTO! WHAT ABOUT THE EU?

Compliance tamir -
While US and Canadian regulators finally started the Operation Cryptosweep to clean up fraudulent crypto companies, the EU is...

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