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Nexus Trade

Operating status: SCAM

Website: https://nexustradeinc.com/

Broker violations and abnormal records
  • Dec 08, 2022 The UK FCA Added Nexus Trade into Its Warnings

    On 9 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Nexus Trade was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/nexus-trade

    On 9 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Nexus Trade was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/nexus-trade
  • Dec 11, 2022 BrokersView has Reviewed that Nexus Trade is an Unregulated Forex Broker

    Nexus Trade claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    According to its website, the broker is located in the USA. 

    We searched National Futures Association (NFA) of the United States but found no matching results. And there was no financial reports of this company in U.S. Commodity Futures Trading Commission (CFTC). All in all, this broker is not regulated in the USA. 

    The truth is that Nexus Trade is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Nexus Trade claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. According to its website, the broker is located in the USA. We searched National Futures Association (NFA) of the United States but found no matching results. And there was no financial reports of this company in U.S. Commodity Futures Trading Commission (CFTC). All in all, this broker is not regulated in the USA. The truth is that Nexus Trade is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Dec 21, 2022 The UK FCA Warned Nexus Trade Again

    On 22 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Nexus Trade was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/nexus-trade

    On 22 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Nexus Trade was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/nexus-trade

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