Investors Alert NEXUS TRADE Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)


NEXUS TRADE is a website that claims to provide online trading and investment services in various markets, including forex, stocks, commodities, indices, and cryptocurrencies. The website also claims to have offices in the US, UK, Australia, and Hong Kong. However, NEXUS TRADE is not authorized or registered by the Financial Conduct Authority (FCA), the regulator of financial services in the UK. This means that NEXUS TRADE is operating illegally and may be involved in fraudulent activities.

Regulation and Compliance:

The FCA is the body that regulates and supervises the financial services industry in the UK. It aims to protect consumers, ensure market integrity, and promote competition. The FCA requires all firms and individuals that offer, promote, or sell financial services or products in the UK to be authorized or registered by them. This gives consumers access to the Financial Ombudsman Service (FOS) and the Financial Services Compensation Scheme (FSCS), which can help them recover their money if things go wrong.

NEXUS TRADE is not authorized or registered by the FCA, as confirmed by the FCA’s warning on 9 December 2022. This means that NEXUS TRADE is not subject to the FCA’s rules and standards, and consumers who deal with this firm are not protected by the FOS or the FSCS. The FCA advises consumers to be wary of dealing with unauthorized firms and to check the Financial Services (FS) Register before engaging with any financial service provider.

Customer Support:

NEXUS TRADE provides a phone number (+15302083775), an email address ([email protected]), and a contact form on its website for customer support. However, these contact details may not be reliable or trustworthy, as they may change over time or be used for fraudulent purposes. Consumers who contact NEXUS TRADE may be pressured or misled into making deposits or transfers, or may not receive any response or assistance at all.

Customer Reviews:

There are very few customer reviews available online for NEXUS TRADE, which may indicate that it is a new or obscure website. The few reviews that can be found are mostly negative, with complaints about poor service, difficulty in withdrawing funds, aggressive marketing tactics, and scam allegations. For example, one reviewer on Trustpilot wrote: “This company is a scam. They will take your money and never give it back. They will call you every day until you deposit more money. They will never let you withdraw your money. They are not regulated by any authority. Stay away from them.”

How can crypto transactions be traced?

Crypto transactions are recorded on public ledgers called blockchains, which store information such as the amount, date, time, and addresses of the sender and receiver of each transaction. Anyone can access these blockchains and view the transaction history of any crypto address. However, crypto addresses are not directly linked to the real identities of their owners, which makes it difficult to trace who is behind each transaction. To trace crypto transactions, one would need to use additional sources of information, such as exchange records, wallet software, IP addresses, network analysis, or other clues that may reveal the identity of the crypto users.

Shielding Your Finances: Measures to Avoid Scam Brokerages:

Scam brokerages are websites that pretend to offer legitimate financial services but are designed to defraud consumers of their money. They may use various tactics to lure consumers into making deposits or transfers, such as offering unrealistic returns, bonuses, promotions, testimonials, or guarantees. They may also use fake or stolen credentials, logos, or reviews to appear credible or trustworthy. To avoid scam brokerages, consumers should take the following measures:

– Check the FS Register to verify if a firm is authorized or registered by the FCA.

– Do some research on the firm’s reputation, history, and customer feedback.

– Be wary of unsolicited calls, emails, or messages from unknown sources.

– Be cautious of offers that sound too good to be true, such as high profits with low risk or no fees.

– Read the terms and conditions carefully before signing up or making any payments.

– Use secure payment methods that allow chargebacks or refunds in case of disputes.

– Keep records of all communications and transactions with the firm.

– Report any suspicious or fraudulent activities to the FCA or other authorities.


NEXUS TRADE is an unauthorized firm that claims to offer financial services and products in the UK. The FCA has issued a warning against this firm and advises consumers to avoid dealing with it. NEXUS TRADE is not regulated or supervised by the FCA, and consumers who deal with this firm are not protected by the FOS or the FSCS. NEXUS TRADE may be involved in fraudulent activities, such as scamming consumers of their money, providing poor service, making false promises, or using fake credentials. Consumers should check the FS Register before engaging with any financial service provider, and take measures to avoid scam brokerages.

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