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NEROFX INVEST

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Operating status: SCAM

Website: https://nerofxinvest.com/

Broker violations and abnormal records
  • 2023-07-19 The UK FCA issued a warning against NEROFX INVEST

    On July 20, 2023, the Financial Conduct Authority (FCA) issued a warning against NEROFX INVEST, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/nerofx-invest

    On July 20, 2023, the Financial Conduct Authority (FCA) issued a warning against NEROFX INVEST, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/nerofx-invest
  • 2023-07-23 BrokersView has reviewed that NEROFX INVEST is an unregulated broker

    NEROFX INVEST, upon our investigation, has forged an incorporation certificate issued by the Companies House (CH) to deceive unsuspecting investors. The company number and name they provided cannot be found on the CH register. Furthermore, the CH only serves as a registrar of companies in the UK, without the authority to issue financial licenses.

    Additionally, the UK Financial Conduct Authority (FCA) has added NEROFX INVEST to its warning list, cautioning the public of the unauthorized firm.

    In essence, NEROFX INVEST is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    NEROFX INVEST, upon our investigation, has forged an incorporation certificate issued by the Companies House (CH) to deceive unsuspecting investors. The company number and name they provided cannot be found on the CH register. Furthermore, the CH only serves as a registrar of companies in the UK, without the authority to issue financial licenses.Additionally, the UK Financial Conduct Authority (FCA) has added NEROFX INVEST to its warning list, cautioning the public of the unauthorized firm.In essence, NEROFX INVEST is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.