Urgent Warning Against Cuarto Capital Broker Scam And Nexus LLC!

urgent warning against Cuarto Capital and Nexus LLC
Spread financial intelligence

The Spanish regulator CNMV warned against the broker scam Cuarto Capital on May 16, 2023. The broker is allegedly operated by Nexus LLC, registered in St. Vincent & The Grenadines. This offshore entity has also operates the InvestPoint broker scam against which, among others, the German BaFin has issued a warning. Nexus LLC is also connected to Wizz Capital and VipCoin. Stay far away and protect your financial health.

Key Data

Trading nameCuarto Capital
Related scamsInvestPoint, Wizz Capital, VipCoin
Fraud activityBroker scam
Legal entitiesNexus LLC
JurisdictionSt. Vincent & The Grenadines
Payment optionsCredit and debit cards
Payment processorsnot disclosed
Trustpilot2.9-star rating with “Average” trust level
Compliance ratingBlack
WarningsCNMV, BaFin, CSA, ASF

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