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Nebulain
Operating status: SCAM
Website: https://nebulain.com/
Broker violations and abnormal records
On July 11, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Nebulain for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_07_03_nebulain_com_en.html?cms_expanded=false
On July 11, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Nebulain for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_07_03_nebulain_com_en.html?cms_expanded=falseAccording to its website, Nebulain claims to be located in the UK. However, after checking with the Financial Conduct Authority (FCA), no matching information was found. Furthermore, the Federal Financial Supervisory Authority (BaFin) has issued a warning against Nebulain for lacking the required authorization.
In essence, Nebulain is not regulated by any governing body, which means there are no legal protections in place to safeguard investors' funds. As a result, entrusting Nebulain with investors' funds may involve significant risk, and concerns have been raised about its legitimacy as an investment platform.
According to its website, Nebulain claims to be located in the UK. However, after checking with the Financial Conduct Authority (FCA), no matching information was found. Furthermore, the Federal Financial Supervisory Authority (BaFin) has issued a warning against Nebulain for lacking the required authorization. In essence, Nebulain is not regulated by any governing body, which means there are no legal protections in place to safeguard investors' funds. As a result, entrusting Nebulain with investors' funds may involve significant risk, and concerns have been raised about its legitimacy as an investment platform.
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