✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company Nexus Capital is a safe company or an unreliable company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about Nexus Capital and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitenexuscap.net
🏠 Company*Nexus Management LP
RegulatoryNot regulated
📧 Email[email protected] 
📈 PlataformOwn platform
📌 Address11150 Santa Monica Boulevard, Suite 400, Los Angeles, CA 90025 (false)
🕑 Website ageWebsite registered on: July 07, 2023
Company typeInvestment fund

Company: Nexus Capital is owned by Nexus Management LP.

Location: The company mentions being located in the United States, but we believe this is false information.

We can already tell you that we are concerned about several characteristics of this company.

What is Nexus Capital?

After having carried out an analysis of the company's website, we can say that Nexus Capital is an investment fund that invests in Business Services, Equities, ETFs, Real Estate, Gold and Cryptos.

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Account types

The company does not provide information about having different types of accounts.

Information on the web

Nexus Capital Website

Here we show you a screenshot of the Nexus Capital website, which is nexuscap.net. The capture was made in November of 2023.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone number: (424) 330-8820

– We have found the following email: [email protected]

Nexus Capital Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 Final valuation of Nexus Capital 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Nexus Capital and we have reached the following conclusions about this company:

Location: It mentions being located in a place considered safe such as the United States, but we believe that this is false information with which they try to deceive customers.

Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.

In addition to this the company has pyramidal characteristics, please be careful.

Please remember that the company has been reported by different financial regulators (in this case BaFin, Germany's regulator). Use EXTREME CAUTION.

Nexus Capital's comprehensive valuation reveals fundamental issues that raise serious concerns about its integrity as an investment fund. Although the company claims to be based in the United States, there are reasons to question the veracity of this claim, leading to a notable lack of trust in its information.

One of the most worrying elements is the total absence of regulation by any financial entity. The lack of regulatory oversight and control suggests a high-risk investment environment and raises significant questions about the safety of invested funds. This lack of regulatory measures is reason enough to exercise caution and reconsider any investment considerations in Nexus Capital.

Additionally, our review identifies possible indicators of a pyramid scheme, a business model associated with risky and harmful financial practices. This discovery adds an additional level of distrust and highlights the need to avoid getting involved with Nexus Capital. Instead of taking unnecessary risks, investors are advised to explore more transparent and secure alternatives in the vast financial landscape.

Updates

News about Nexus Capital:

Date Update – news
November 2023Complaint against Nexus Capital BaFin financial regulator

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”9001 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Nexus Capital.

At the end of the review you will find customer comments.


How to Claim Money Scammed by Nexus Capital

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report Nexus Capital

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

Are there (recommended) alternatives to Nexus Capital?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report Nexus Capital?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Nexus Capital trustworthy?

No, Nexus Capital is not trustworthy. The lack of transparency in its location and, even more worrying, the total absence of regulation by any financial entity, raises serious doubts about the integrity and security of this investment firm. Additionally, identifying possible signs of a pyramidal system adds an additional level of risk. Rather than risk funds on an entity with such uncertainties, it is highly recommended to explore more reliable and regulated alternatives within the financial market.

How to recover money from Nexus Capital?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «Nexus Capital: OPINION AND COMMENTS – IS IT A SCAM?»

  1. berth Reply

    They are inviting me to invest, but I don't want them to steal my money or scam me. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hi Dana, thanks for writing about Nexus Capital. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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