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NEXUS500

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Operating status: SCAM

Website: https://nexus500.net/

Broker violations and abnormal records
  • 2025-04-13 The CNMV blacklists NEXUS500

    On April 14, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added NEXUS500 to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda?tipo=1&nombre=NEXUS500

    On April 14, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added NEXUS500 to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda?tipo=1&nombre=NEXUS500
  • 2025-04-14 BrokersView has reviewed that NEXUS500 is an unregulated broker

    While NEXUS500 claims to be a brokerage firm, it doesn't provide any useful information to prove its authenticity and legitimacy. This lack of transparency indicates substantial risks. In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added NEXUS500 to its warning list for providing investment services without authorization.

    In essence, NEXUS500 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.  NEXUS500 appears to be a scam. 

    While NEXUS500 claims to be a brokerage firm, it doesn't provide any useful information to prove its authenticity and legitimacy. This lack of transparency indicates substantial risks. In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added NEXUS500 to its warning list for providing investment services without authorization. In essence, NEXUS500 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. NEXUS500 appears to be a scam.

Related Complaints

Q&A

NEXUS500...?? scam?

Wiwit Aryani
Estonia
2025-04-15
ANSWER Dear Investor, We strongly advise against engaging with NEXUS500. While the company claims to be a brokerage firm, it fails to provide any meaningful evidence to verify its authenticity or legitimacy. This glaring lack of transparency signals significant risks and should raise serious concerns for investors. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has officially added NEXUS500 to its warning list for offering investment services without proper authorization. Based on these findings, NEXUS500 exhibits clear signs of being a potential scam. Protect your investments and personal information by steering clear of this company.
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