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NEXUS GLOBAL

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

https://nexus.global/

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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

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

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 can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States
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