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Nexuscrestltd

Operating status: SCAM

Website: https://nexuscrestltd.com/home2/

Broker violations and abnormal records
  • Apr 15, 2025 The NZ FMA adds NexusCrestLTD to its warning list

    On April 16, 2025, the New Zealand Financial Markets Authority (NZ FMA) added NexusCrestLTD to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/fraudulent-cryptocurrency-investment-platforms/

    On April 16, 2025, the New Zealand Financial Markets Authority (NZ FMA) added NexusCrestLTD to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/fraudulent-cryptocurrency-investment-platforms/
  • Apr 17, 2025 BrokersView has reviewed that NexusCrestLTD is an unregulated trading platform

    It uses a common template for scam websites but changes the logo and company name. The web design and the claimed supervision are even the same. It has been flagged by Brokersview many times before, for example: Hedgecap Limited.

    It claims to be regulated by the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the FCA and CySEC. In addition, it is located in Sweden. No matching information was found either.

    What's more, we found that the New Zealand Financial Markets Authority (NZ FMA) added Nexuscrestltd to its warning list, stating that this is a fake investment platform.

    In essence, Nexuscrestltd is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Nexuscrestltd appears to be a scam. 

    It uses a common template for scam websites but changes the logo and company name. The web design and the claimed supervision are even the same. It has been flagged by Brokersview many times before, for example: Hedgecap Limited. It claims to be regulated by the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the FCA and CySEC. In addition, it is located in Sweden. No matching information was found either. What's more, we found that the New Zealand Financial Markets Authority (NZ FMA) added Nexuscrestltd to its warning list, stating that this is a fake investment platform. In essence, Nexuscrestltd is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Nexuscrestltd appears to be a scam.
  • Sep 18, 2025 BrokersView has identified that Nexuscrestltd's website is currently offline

    BrokersView found that the domain "https://nexuscrestltd.com/home2/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://nexuscrestltd.com/home2/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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