Nexus Fin: customer reviews on the company’s performance this year
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What you need to know about Nexus Fin?
Nexus Fin asserts that anyone can become a successful trader. The company promises to help increase your capital and offers secure deposit/withdrawal operations. According to their claims, the broker has been operating successfully since 2016 and has received grateful reviews from clients. However, after examining online feedback, it becomes evident that the company is attempting to deceive. Reviews about it are fresh. Checking through the independent service whois showed that NEXUSFIN.PRO was activated on June 19, 2023. This indicates that the company has existed for less than a month, therefore, claims of many years of experience are false.
Contact details on the platform include an email (real) and a phone number. This same number is listed on the Aggero Capital website. These are scammers with many negative reviews. Furthermore, it was found that the legend, legal data, and trading conditions of these fraudsters are identical to those presented in the review. Obviously, scammers simply decided to create another website to deceive as many people as possible before being blocked by Roskomnadzor and noticed by the Central Bank of the Russian Federation and other regulators.
There is no information about the top management on the platform, which is another sign of a lack of seriousness and failure to comply with financial obligations. Upon examining the internal rules, it becomes clear that the conditions are not set in favor of clients.
What do legal documents say?
Nexus Fin presents itself as a regulated broker that honestly complies with the requirements of supervisory authorities. According to their information, the firm is managed by LYNX B.V., officially registered in London, United Kingdom. Scanned copies of certificates and licenses are not provided on the website, but there are legal data that can be checked in the Companies House registry, available to the public. The company AGGERO LTD, registered under number 11396942, can be found there. However, this organization is in no way related to the brokerage service. It is claimed that AGGERO LTD specializes in other activities in the field of information technology.
To provide intermediary services in financial markets, the broker must obtain permission from the local regulator FCA. However, our hero is not listed as a licensed representative of this authoritative supervisory body.
The authors claim to have obtained permission from BDSFC — Banking and Digital Services Fraud and Cybersecurity Committee. However, this license does not guarantee reliability, as this regulator is fake and maintains connections with scammers.
Reviews show that in the CIS countries (Russia, Belarus, Kazakhstan), the company operates contrary to international legislation. Nexus Fin does not have a license to officially provide brokerage services in these countries. According to reviews, clients who fell into the trap were unable to receive help in resolving financial problems, as regulators do not have legal authority to act against this intermediary.
What does the platform offer?
Nexus Fin does not provide detailed information on contracts, but various types of cooperation can be found on their platform:
- trading on financial markets. CFDs on currency pairs, indices, and cryptocurrencies are available for operations. An author’s terminal is offered as a trading platform,
- asset management. With a minimum deposit of $10,000. The profitability ranges from 5 to 15% monthly (depending on the chosen investment program),
- trading using a bot. Platform representatives talk about daily trading signals on selected instruments.
According to reviews, the payment discipline at Nexus Fin is out of sight. The platform is solely focused on accepting funds, and withdrawing your funds from there becomes practically impossible.
Customer reviews
Despite Nexus Fin only starting to collect reviews, they are already not in their favor. While about Aggero Capital, their predecessor, there are plenty of negative reviews. Scammers have managed to cause a lot of trouble. It is not worth relying on their honest cooperation.
If you have experience working with our hero, publish your reviews and share them with other traders.
Nexus Fin Deception Schemes
Nexus Fin deliberately hides detailed cooperation terms as they individually attract clients to deposit. After the victim gets involved, scammers start manipulating investments. The first deals are closed with profit to gain trust, and then a scheme to drain the deposit is developed, with technical malfunctions on the platform being set up in advance. Proving the guilt of scammers will be difficult as they do not seek to take responsibility. Deceived traders are left to turn to the chargeback service.
Conclusions
With Nexus Fin, you will not have the opportunity to earn. This project belongs to serial scammers whose main concern is their own well-being; they don’t care about clients and their needs. Swindlers are ready to do anything to empty your wallet. Real customer reviews only confirm this.
