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

FinTelegram warns against broker scam MatrixInvest
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Spanish CNMV 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.

MatrixInvest Key Data

Trading nameMatrixInvest
Related scamsInvestPoint, Wizz Capital, VipCoin,
Cuarto Capital, Berfam Markets,
AlphaCapital
Fraud activityBroker scam
Domainshttps://matrixinvest.net/
Legal entitiesNexus LLC (fake)
Berfam Capitals Ltd
JurisdictionSt. Vincent & The Grenadines
Contact data[email protected]
Payment optionsCredit and debit cards
Payment processorsnot disclosed
AuthorizationNo
Trustpilotnot yet rated
Compliance ratingBlack
WarningsCNMV, CNMV, CNMA, BaFin, CSA, ASF

Report Scammers

If you have any information about MatrixInvest, Nexus LLC, and its scams and their activities, please let us know via our whistleblower system, Whistle42.

CategoriesCNMV

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