Tag: VipCoin

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.

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.

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.

The German BaFin warns against the websites bitcoin-champion.app and bitcoin-champion.com, which run the fraudulent Bitcoin Champion campaign. BaFin says that Bitcoin Champion is offering financial services, which is incorrect. Like many other fraudulent crypto campaigns, Bitcoin Champion chases future victims for broker scams. Anyone who registers there is immediately redirected to the scams' payment pages. Stay far away and preserve your financial health.