Caution! NexusGlobalTrade is an offshore company! Your funds may be at risk.
NexusGlobalTrade Key Facts
🔴 NexusGlobalTrade creates unrealistic expectations by introducing investment plans with a guaranteed 5000% profit after 7 days. A scam sign!
🔴 NexusGlobalTrade doesn't disclose important information about themselves. Red flag!
🔴 NexusGlobalTrade is a recently registered website. Disturbing sign!
NexusGlobalTrade registration, license and regulation
NexusGlobalTrade is purportedly the NEXUS TRADE LTD website, a British company with no authorisation to operate as a Forex broker or financial services provider. On the website, they offer FX trading and investment plans with 5000% guaranteed profit after a week, which is a ridiculous rate of return impossible in real life. As a reference, most of the fixed-income products offered by the legit companies can't guarantee even 5% per year, so the generous promises are evidence of a scam.
We researched the British financial regulator register but couldn't find a licensed company associated with this website. NexusGlobalTrade is offering financial products and services without authorisation on regulated markets and most probably a scam. We advise traders and investors to avoid dodgy schemes like this one but deal with the legit companies compliant with the regulations.
When we talk about investments, the critical aspect for traders and investors is the regulation. The regulated companies are licensed by the authorities responsible for supervising the financial markets, therefore safe to put your money in. These companies have to meet the strict rules laid down to sustain the financial system's stability and integrity. But most importantly, the set of requirements businesses have to meet convey customer protection and safety for the investors.
The most comprehensive regulation is the minimum capital requirement which guarantees the companies have money at their disposal to remain stable in turbulent times. The minimum paid-up capital demanded varies- EU and UK- 730 000 EUR; Australia- 1 000 000 AUD; USA, Canada, Switzerland- 20 million USD/CAD/Swiss francs.
Another crucial regulation worth mentioning is about transparency. Each licensed company have to provide the public with its headquarter address, contact numbers, license numbers and so on, making it easy for investors to verify it's a legit business. If it's impossible to find comprehensive information about an investment provider, you'd better dismiss this entity as unreliable.
NexusGlobalTrade address and contacts
NexusGlobalTrade lists 31 Rushgrove Avenue, London, NW9 6QP, UNITED KINGDOM as a headquarter address, a location linked to other fishy brokers and crypto investment businesses, as well. The contact number provided is +14252493530, a phone in Washington, USA, clear of spam reports. It's always weird and disturbing when an alleged UK entity uses contact numbers in different countries only. It indicates they want to hide their real number and location, which is an alarming sign whatsoever.
NexusGlobalTrade.live website information
NexusGlobalTrade.live is a domain registered at 05.08.2020 on a German IP address:161.97.86.160 by PDR, Ltd. It co-hosts 29 other websites, most of which belonging to brokers and investment companies. In fact, some of the websites are identical in appearance with only the names changed over. We suspect the IP hosts many fraudulent websites run by a group of scammers who want to steal as much as possible from traders and investors.
Have a look at the other brokers and investments providers co-hosted at the same IP by following the links below:
Scam warning
We paid utmost attention to the regulation and transparency in the sections above because it’s mandatory for trading and investments. Pretty much each company offering financial services have to be authorised by the local financial authority.
However, some entities operate unlicensed and intentionally run investment fraud. It would be best if you only dealt with companies authorised by the regulators, so always check to make sure they are. Bear in mind that if you trade with unauthorised businesses, you won’t be protected, so it’s very likely to suffer losses almost impossible to recover if things go wrong.
Online scam is trending nowadays with fraudulent websites popping up literally every day. The financial authorities increase the number of warnings issued year after year, but the dangers are still out there and growing exponentially. You’ll realise the hazards when you consider OneCoin scam- it’s still impossible to calculate the total loss, but it’s regarded as 15 billion worth fraud. Make sure to trade with licensed and regulated companies to avoid off-putting losses.
Abel Pacheco
To whom it may concern: I was indeed one of the Nexus Global trade scam. Should the US and British governments give some assurance of being able to check on any page about the companies that are verified by the Government and in addition to that these companies must pay taxes, so one would already know that the companies are regulated by the governments. In this way one knows where to invest or where to complain about some companies that are doing fraud. My investment with Nexus was $ 1300 dollars. Thanks for your attention.
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A quien corresponda: Efectivamente fui uno mas de la estafa de Nexus Global trade. Deberían los gobiernos de EUA y el Británico dar alguna seguridad de poder checar en alguna página sobre las compañías que están verificadas por el Gobierno y además de que esas compañías deben pagar impuestos, así uno ya sabría que las compañías están reguladas por los gobiernos. De está forma uno sabe donde poder invertir o donde poder poner una queja sobre algunas compañías que están haciendo fraude. Mi inversión con Nexus fue de $1300 dolores. Gracias por la atención.