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MatrixInvest
On 13 November 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that MatrixInvest was providing financial services or products without authorization. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_11_06_matrixinvest_en.html
On 13 November 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that MatrixInvest was providing financial services or products without authorization. You may visit: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_11_06_matrixinvest_en.htmlAs per their website, there are no relevant regulatory updates displayed on the homepage. However, it is peculiar that the Terms and Conditions mentions a company called NEXUS LLC, which is supposedly registered in St. Vincent. On further investigation, we could not find any relevant records to validate this claim. Additionally, there is no evidence to prove that the brand MatrixInvest is associated with NEXUS LLC. The connection between the two entities is unclear.
In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning that MatrixInvest was providing financial services or products without authorization.
The truth is that MatrixInvest is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
Therefore, MatrixInvest is a scam.
As per their website, there are no relevant regulatory updates displayed on the homepage. However, it is peculiar that the Terms and Conditions mentions a company called NEXUS LLC, which is supposedly registered in St. Vincent. On further investigation, we could not find any relevant records to validate this claim. Additionally, there is no evidence to prove that the brand MatrixInvest is associated with NEXUS LLC. The connection between the two entities is unclear.In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning that MatrixInvest was providing financial services or products without authorization.The truth is that MatrixInvest is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, MatrixInvest is a scam.On 26 December2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that MATRIX INVEST was providing financial services or products without authorisation and add the domain name used by the scam. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
On 26 December2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that MATRIX INVEST was providing financial services or products without authorisation and add the domain name used by the scam. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
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