✔️ Information reviewed and updated in May 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.
GOOD AFTERNOON EVERYONE
IT IS DEFINITELY A FRAUD COMPANY, THEY SERVE YOU ON A PLATFORM THAT MANIPULATES THE RESULTS, DECEIVING YOU SO THAT YOU ARE MOTIVED TO CONTINUE DEPOSITING, HOWEVER WHEN YOU WANT TO WITHDRAW YOUR MONEY DUE TO THE LACK OF SERIOUSNESS, THEY DO NOT RETURN IT TO YOU AND THEY TELL YOU THAT YOU HAVE TO PURCHASE A LICENSE AND AFTER YOU HAVE TO PAY AN INSURANCE DEPOSIT AND THEN THEY DISAPPEAR, THEY NO LONGER ANSWER YOU AND YOU HAVE TO SUE WITHOUT ANY RESULT
Hello ROGELIO, 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 platform that all they do is withdraw money, between all the deposits I made they totaled US$5,000.00 and until now I have no way to get my money back.
I have all the deposit records and emails from them that they sent me receiving the money through Safety Pay.
Hello Yasmin, 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.
Does anyone have the addresses of these thieves? I would like some worker or former worker to tell me how I can find them. Just so you know, all of his savings were stolen from my uncle, a person over 80 years old.
So you know, if you want to sleep peacefully about having scammed an 85-year-old man, you could at least give me the names of the bosses or addresses.
Let them know that my uncle is hospitalized, he had a panic attack and is very serious now. I wouldn't be surprised if the poor guy dies. They deceived him on the phone for weeks and took all of his money from him. The “experts” of this nexus trader company promised him exorbitant profits.
Or at least if you can tell me how you can get your money back. It's very bad, I don't understand how they can take advantage of people like that.
The “advisors” of nexus trader know well who I am talking about. All of you. I don't understand, don't they have a heart?
Hello Jorge, I hope that someone who has worked in your call center can help us so we can stop the damage they are creating for many families.
Greetings.
They scammed me too, friend. One of them calls himself Diego Sarabia, or Diego Spencer. He is the main brainwashing scammer advisor. He told me that he lives in London. He has a Uruguayan or Paraguayan accent, very smart with numbers, and he makes the artificial intelligence commercials with which they convince people to invest and then rob them.
If I knew where to find them, I would have already set that place on fire.
They have no heart or mother to scam.
There must be some way to find them, someone who can give us directions or something please. They have to help us.
I have information
Hello Jorge, you can provide all the information you consider relevant anonymously to our contact section on the website or in the same way as you have done now, you write the information and we will publish it if you consider it appropriate
Greetings.
Fran, if you have information, please post it.
NEXUS TRADER is a vile deception, they are true FRAUDERS, I called on all the investors who have been defrauded to unite and make a global legal demand before the regulatory authorities of Europe, so that these thieves disguised as Brokers, continue to deceive and abuse honest people who are just looking for another extra income, to be able to survive how expensive life is. Thank you
Hello José Luis, they will 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, good evening, I was scammed by Nexus, a guy named Joaquín González deposited 250 dollars, they only asked me for more money so that he could earn more and invest in barrels of oil, but I no longer deposited anything, I only had 1950 dollars until 2 weeks ago and I no longer They answer help I want to get my money back
Hello Fernando, thank you for writing all your invented names, the ones they use to scam. They don't give you your money back even if you pay, you don't have to pay anything and you have to report it to the local police, but to get the money back 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 JUST DEFRAUDED ME $6,300 DOLLARS, I ALREADY SENT THEM THREE EMAILS, AND THEY DON'T ANSWER ME ANYTHING, WHAT'S MORE, THEY ALREADY BLOCKED MY INVESTMENT PLATFORM WITH 43,600 DOLLARS. DO NOT INVEST IN THIS DEFRAUDING COMPANY.
Hello Pepe Luis, they will 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.
Has anyone already recovered their invested money? For advice since I was a victim of a scam at Nexus trader. The same thing, I started with 250 dollars and then they asked for more and at the end I didn't deposit them anymore and they blocked my account. I want my money back.
Hello Marco, if you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
I invested 250 dollars in Nexus trader, they asked me for another 250 dollars, to start my investment, they asked me for 12,000 Mexican pesos and the latter never arrived, which is why I am in the claim process. Not listed. What I want to recover are the 500 dollars, which they worked and earned 130,000 Mexican pesos and they refuse to return it. I am assisted financially by RENATO BEHRENS and
It tells me that if I do not contribute 12,000 pesos to pay the tax, my investment will remain static, which is why I want to withdraw it.
Hello Javier, they will not refund you anything even if you pay, you do not have to pay anything and you must report it 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.
Do not invest at all in nexus trader, they are SCAMMERS YOUR BROKERS, NAME: VICTOR RICARDO MILLER WAGNER, VICTOR CERVANTES, JOSE LUIS RODRÍGUEZ MACDONAL, FRANCISCO CUELLAR, PABLO PRIETO, JOSE CORONADO, EDUARDO VERA, LIZANDRO MÉNDEZ, EDUARDO VALDEZ PINIÑO, ALL THESE FRAUDRATORS, THEY CALLED ME INDIstinctly FROM 200 DIFFERENT PHONE NUMBERS, THEY MADE ME 5 TO 10 CALLS DAILY, THEY ARE A PACK OF MAGID DOGS. I HAVE ALL THE PHONE NUMBERS OF THOSE WHO CALLED ME.
Hello José Luis, thank you for writing all your made-up names, the ones they use to scam. They don't give you your money back even if you pay, you don't have to pay anything and you have to report it to the local police, but to get the money back 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.
I was scammed by Nexos trader for more than 10000 pesos. It is a scam platform. They ask you for money to do the paperwork and then when you don't want to pay, they block you from the page.
I want my money back
Hello Angel, you do not have to pay anything and you must report it 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.
I was also scammed by a certain Matías Fernández, his boss. Directo's name is Elba. After a month they told me that I have capital of $6950.64 dollars and that in order to withdraw it I had to pay the taxes. I was not solvent and in the end I deposited $10000 pesos mex. And they no longer spoke to me or answered my emails and they removed me from the platform. I do want to get my money back, what should I do? Thank you.
Greetings Christine
Hello Cristin, you do not have to pay anything and you must report it 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.
I think we are like 230 investors scammed by nexus trader, I ask you again to communicate by email, unite and file a class action lawsuit against nexus trader to eliminate this DEFRAUDING company, and even how its Brokers are already repeat offenders and act in bad faith and with all treachery and advantage, we can even put this whole bunch of scoundrels in jail.
Hello José Luis, the fastest way to recover the money is through us. If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.