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 name | MatrixInvest |
| Related scams | InvestPoint, Wizz Capital, VipCoin, Cuarto Capital, Berfam Markets, AlphaCapital |
| Fraud activity | Broker scam |
| Domains | https://matrixinvest.net/ |
| Legal entities | Nexus LLC (fake) Berfam Capitals Ltd |
| Jurisdiction | St. Vincent & The Grenadines |
| Contact data | [email protected] |
| Payment options | Credit and debit cards |
| Payment processors | not disclosed |
| Authorization | No |
| Trustpilot | not yet rated |
| Compliance rating | Black |
| Warnings | CNMV, 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.
