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.
CategoriesCNMV