✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company NEXUS TRADER is a safe company or an untrustworthy 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 TRADER and tell you why we came to such a conclusion:
Basic Information
| 🌐 Website | nexus-trader.com |
| 🏠 Company* | Global Green Ltd |
| ️ Regulatory | Not regulated |
| [email protected] - [email protected] | |
| 📈 Leading | NexusTrader |
| 📌 Direction | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 |
| 🕑 Website age | Website registered on: October 19, 2022 |
| ❓ Company type | Cryptocurrency, CFDs and forex broker |
Company: ⚠️ NEXUS TRADER is owned by Global Green Ltd
Location: NEXUS TRADER mentions being located in the Marshall Islands, a location totally NOT RECOMMENDED. If you decide to trust a company based here you have to know that your money does not have any type of protection, it is very risky, please think twice before trusting this company. We can already tell you that we are concerned about several characteristics of this company.
What is NEXUS TRADER?
After having carried out an analysis of the company's website, we can say that NEXUS TRADER is a: cryptocurrency, CFDs and forex broker
Account types
The company does not provide information about having different types of accounts.
| ACCOUNT TYPE | MINIMUM INITIAL DEPOSIT |
| Silver | Unmentioned |
| Gold | Unmentioned |
| Platinum | Unmentioned |
| VIP | Unmentioned |
Information on the web
Here we show you a screenshot of the NEXUS TRADER website, which is nexus-trader.com. The capture was made in MAY 2023
Contact: phone numbers and email
After having performed an analysis of the website:
– We have found the following phone numbers:
- Chile: +56 225829717
- Costa Rica: +506 41053718
- Mexico: +52 5593027447
- Panama: +507 8339240
- Peru: +51 17097229
– We have found the following emails: [email protected] - [email protected]
* Regulation of NEXUS TRADER
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 rating of NEXUS TRADER 🚫
As you can see, we have carried out a detailed and complete analysis of the most important features of Nexus Trader and we have reached the following conclusions about this company:
Location: They mention being located in a VERY UNSAFE location
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.
Nexus Trader presents itself as a broker that covers forex, cryptocurrencies and CFDs, however, its location in the Marshall Islands, a place known for its little regulation and financial transparency, raises serious questions about its security and reliability. The lack of details about its regulation reinforces the concern: we are facing an unregulated company in the financial industry.
Choosing a location like the Marshall Islands, with its reputation as a haven for poorly regulated financial entities, raises red flags about the security and legitimacy of Nexus Trader. This lack of transparency over its regulation and operations suggests a lack of commitment to regulatory standards, which puts the protection and security of user funds at risk.
In short, the location in an unsafe territory like the Marshall Islands and the absence of information about its regulation make Nexus Trader a risky option for those considering getting involved in financial operations with this company. These aspects underscore the importance of caution and thorough research before considering any financial relationship with this entity.
🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨
Updates
News about NEXUS TRADER:
| Date | Update – news |
|---|---|
| - | - |
Video about Nexus Trader
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with NEXUS TRADER.
At the end of the review you will find customer comments.
How to Claim Money Scammed by NEXUS TRADER
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 TRADER
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 TRADER?
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 TRADER?
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 TRADER reliable?
No. NEXUS TRADER is not reliable, it is a very unsafe company: its location in a tax haven like the Marshall Islands and its lack of regulation generate uncertainty and financial insecurity. In addition to this, the website is new and without experience, does this generate confidence in you? BE VERY CAREFUL.
How to recover money from NEXUS TRADER?
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.
NEXUS TRADER ARE PURE SCAMMERS, THEY MOSTLY CONTACT OLDER ADULTS AND THEY ARE CONSTANTLY HARASSING PEOPLE TO GIVE THEM MORE MONEY, THEY MAKE YOU BELIEVE THAT YOU ARE GOING TO HAVE BIG PROFITS AND THEY ARE ASKING YOU TO INVEST MORE, AS THEY TELL YOU HOW TO OPERATE THE SYSTEM AND IN REALITY IT DOESN'T DO IT, AFTER A SHORT TIME, EVERYTHING YOU HAD INVESTED DISAPPEARS, DON'T PAY THEM, RUN AWAY FROM THIS PAGE, THEY ARE PURE SCAMMERS, EVERYTHING I HAD "INVESTED" DISAPPEARED FROM ME... VERY BAD...
Hello MARÍA, from our chat you can recover your money. Nexus does not return your money even if you pay, you do not have to pay anything and you must report to the local police, but to recover the money it will be faster to contact our chat so they can evaluate your case. They are criminals, you don't have to do anything they ask you, they do nothing but scam all their clients. Thanks for writing about Nexus Trader. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
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 check the form in this link: CLAIM YOUR MONEY
Greetings.
NEXUS TRADER IS A COMPANY OF SCAMMERS, THEY ATTENDED ME ABOUT 10 BROKERS, SCAMMER CHARLATANS, ACCORDING TO THEM THEY ARE URUGUAYANS, THEY DEFRAUDED ME 6,000 DOLLARS DURING THE MONTHS FROM AUGUST TO SEPTEMBER 2023. PLEASE ASK YOU TO TELL ME HOW TO BRING MY COMPLAINT AGAINST THESE HAMPONS, SINCE I CANNOT PAY THEM FEES BECAUSE I BORROWED MONEY AND STILL OWE A LARGE PART OF IT, MONEY THAT I TRANSFERRED TO THEM TO NEXUS TRADER. DO NOT INVEST IN THIS COMPANY, THEIR DISK BROKERS ARE PURE SCAMMERS.
Hello José Luis, from our chat you can recover your money. Nexus does not return your money even if you pay, you do not have to pay anything and you must report to the local police, but to recover the money it will be faster to contact our chat so they can evaluate your case. They are criminals, you don't have to do anything they ask you, they do nothing but scam all their clients. Thanks for writing about Nexus Trader. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
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 check the form in this link: CLAIM YOUR MONEY
Greetings.
HELLO, ATTENTION TO THE COMPANY, IT SAYS ITS NAME IS NEXUS TRADER, IS A SCAM WITH ITS ADVISORS, THEY ARE TRULY BRAIN CRIMINALS, THEY CLAIM THEIR OFFICE IS IN BARCELONA, THEY WILL CONVINCE YOU BY TREATING YOU IN THE BEST WAY, VERY FRIENDLY, INTERESTED IN YOUR HEALTH AND WELL-BEING, THEY PROVIDE YOU WITH PROFIT OPTIONS, BUT IT'S ALL ABOUT THIS. SHAMELESSLY PLANNING TO STEAL FROM YOU IN THE MOST VILE WAY BE CAREFUL WITH THESE PEOPLE WHO GOD KNOWS WHERE THEY ARE I SUPPOSE IN CLANDESTINITY BUT THEY DON'T KNOW THEIR TIME IS COMING. BE CAREFUL RENATO BRENES, SEBASTIÁN LEMAN, SEBASTIÁN BELTRAN AND OTHERS. THEY WILL PAY DEARLY FOR THAT DANGEROUS SCAM COMPANY. THE HAND OF GOD IS RELENTLESS.
Hello ELSA, thank you 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.