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 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.
|Related scams||InvestPoint, Wizz Capital, VipCoin,|
Cuarto Capital, Berfam Markets
|Fraud activity||Broker scam|
|Legal entities||Nexus LLC (fake)|
Berfam Capitals Ltd
|Jurisdiction||St. Vincent & The Grenadines|
|Payment options||Credit and debit cards|
|Payment processors||not disclosed|
|Trustpilot||not yet rated|
|Warnings||CNMV, CNMV, BaFin, CSA, ASF|
If you have any information about AlphaCapital, Nexus LLC, or other scammers and their activities, please let us know via our whistleblower system, Whistle42.