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Nexo Xpert
Operating status: SCAM
Website: https://www.nexoxpert.com/
Broker violations and abnormal records
On Oct 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Nexo Xpert, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/nexo-xpert
On Oct 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Nexo Xpert, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/nexo-xpertAccording to its website, it claims to have started operating in 2016 and displays a Companies House (CH) certificate. It is well known that CH merely represents registration and does not grant regulatory authority over foreign exchange. To exercise foreign exchange rights in the UK, a license from the Financial Conduct Authority (FCA) is required. Ironically, our investigation revealed that the FCA issued a warning regarding Nexo Xpert, suspecting that this company may be offering financial services or products without the necessary authorization. Furthermore, we found that its domain registration date is 2025. Clearly, the information presented on its website is inconsistent with the facts, which warrants serious consideration.
In fact, Nexo Xpert is not regulated by any authority. Therefore, Nexo Xpert is a scam.
According to its website, it claims to have started operating in 2016 and displays a Companies House (CH) certificate. It is well known that CH merely represents registration and does not grant regulatory authority over foreign exchange. To exercise foreign exchange rights in the UK, a license from the Financial Conduct Authority (FCA) is required. Ironically, our investigation revealed that the FCA issued a warning regarding Nexo Xpert, suspecting that this company may be offering financial services or products without the necessary authorization. Furthermore, we found that its domain registration date is 2025. Clearly, the information presented on its website is inconsistent with the facts, which warrants serious consideration. In fact, Nexo Xpert is not regulated by any authority. Therefore, Nexo Xpert is a scam.
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