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/10

NEXUS GLOBAL

United States United States | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://nexus.global/

Website

Rating Index

Contact

https://nexus.global/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
NEXUS GLOBAL
Email
support@nexus.global
Company Website
Verified Site
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Official Website

Verified Site

  • nexus.global
    172.67.209.42
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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NEXUS GLOBAL

Related Companies

Nexus Global Limited
United States
Nexus Global Limited
Active
United States
Registration No. --
Est. Date
Source Official Statement

Company Profile

Company Profile

Review summary

General Information & Regulation

Nexus Global is an MLM company that specialises on Cryptocurrencies. Nexus Global was founded by Christian Michel Scheibener, who happens to be the founder and CEO. The company presents an address in Hong Kong as it cooperates address, however; no physical address is found per say, but a virtual address. Nexus Global is not subject to any regulation, either.

Market Instruments

Nexus Global has no retail products on offer, users only have the affiliate membership to promote. Nexus Globals affiliates are made to promote its Cryptocurrency, Binary options and Forex trading.

Investment Package

New members are required to invest Bitcoin and earn ROI for a period of 24 months. The investment packages are:

l Micro starter –$25

l Mini starter — $50

l Starter — $100

l Kickstarter — $500

l Miner — $1000

l Pro Miner — $3000

l Mid Miner — $5000

l Senior Miner — $7500

l Chief Miner — $10,000

l Senior Chief Miner — $15,000

l Master Chief Miner — $25,000

l Ultimate Miner — $50,000

Is Nexus Global a Scam?

Nexus Global might not be a total scam, however; there are some red flags you should put into consideration before investing your money. Here are a few:

l Nexus Global uses a virtual address as its cooperate address, thereby concealing its actual location.

l Its CEO is known to have been involved with failed Scam schemes in the past; the most recent has been Omnia Tech.

l Nexus Global is not legally registered and can go offline at any time it chooses, along with its members funds. And when this happens, there will be no getting your money back.

l Nexus Global has no tangible retail products and hence no way it can raise funds to pay off its members return on investment. What it does is, rely on new affiliates to pay-up old affiliates and when new affiliates come in short supply, the company will likely close shop like MMM.

Customer Support

The Nexus Global customer support is available 24/7, and it can be reached through Email, telephone.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Can NEXUS GLOBAL be trusted by traders?

NEXUS GLOBAL operates with a highly suspicious business scope and holds no verifiable licenses from recognized financial regulators, which removes the standard safeguards associated with credible brokerage oversight.

04-02
United States

What is the license number of NEXUS GLOBAL?

NEXUS GLOBAL does not possess a valid forex trading license from any authoritative regulatory body.

04-02
United States

When was NEXUS GLOBAL established?

The broker has been operating for an estimated 5 to 10 years, but specific establishment details such as a founding date are not publicly disclosed.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States
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