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0 1 2 3 4 5 6 7 8 9
/10

NEXUS GLOBAL

United States United States | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://nexus.global/

Website

Rating Index

Contact

https://nexus.global/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
NEXUS GLOBAL
Email
support@nexus.global
Company Website
Verified Site
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Official Website

Verified Site

  • nexus.global
    172.67.209.42
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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NEXUS GLOBAL

Related Companies

Nexus Global Limited
United States
Nexus Global Limited
Active
United States
Registration No. --
Est. Date
Source Official Statement

Company Profile

Company Profile

Review summary

General Information & Regulation

Nexus Global is an MLM company that specialises on Cryptocurrencies. Nexus Global was founded by Christian Michel Scheibener, who happens to be the founder and CEO. The company presents an address in Hong Kong as it cooperates address, however; no physical address is found per say, but a virtual address. Nexus Global is not subject to any regulation, either.

Market Instruments

Nexus Global has no retail products on offer, users only have the affiliate membership to promote. Nexus Globals affiliates are made to promote its Cryptocurrency, Binary options and Forex trading.

Investment Package

New members are required to invest Bitcoin and earn ROI for a period of 24 months. The investment packages are:

l Micro starter –$25

l Mini starter — $50

l Starter — $100

l Kickstarter — $500

l Miner — $1000

l Pro Miner — $3000

l Mid Miner — $5000

l Senior Miner — $7500

l Chief Miner — $10,000

l Senior Chief Miner — $15,000

l Master Chief Miner — $25,000

l Ultimate Miner — $50,000

Is Nexus Global a Scam?

Nexus Global might not be a total scam, however; there are some red flags you should put into consideration before investing your money. Here are a few:

l Nexus Global uses a virtual address as its cooperate address, thereby concealing its actual location.

l Its CEO is known to have been involved with failed Scam schemes in the past; the most recent has been Omnia Tech.

l Nexus Global is not legally registered and can go offline at any time it chooses, along with its members funds. And when this happens, there will be no getting your money back.

l Nexus Global has no tangible retail products and hence no way it can raise funds to pay off its members return on investment. What it does is, rely on new affiliates to pay-up old affiliates and when new affiliates come in short supply, the company will likely close shop like MMM.

Customer Support

The Nexus Global customer support is available 24/7, and it can be reached through Email, telephone.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Can NEXUS GLOBAL be trusted by traders?

NEXUS GLOBAL operates with a highly suspicious business scope and holds no verifiable licenses from recognized financial regulators, which removes the standard safeguards associated with credible brokerage oversight.

04-02
United States

What is the license number of NEXUS GLOBAL?

NEXUS GLOBAL does not possess a valid forex trading license from any authoritative regulatory body.

04-02
United States

When was NEXUS GLOBAL established?

The broker has been operating for an estimated 5 to 10 years, but specific establishment details such as a founding date are not publicly disclosed.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

Apa arti broker memiliki beberapa lisensi regulasi?

Broker yang memiliki beberapa lisensi regulasi biasanya beroperasi di berbagai yurisdiksi dan harus mematuhi persyaratan dari beberapa regulator, yang dapat menunjukkan tingkat kredibilitas operasional yang lebih tinggi. Namun demikian, kekuatan pengawasan setiap lisensi dapat berbeda, terutama lisensi offshore. Disarankan memeriksa lisensi dari regulator utama seperti FCA atau ASIC melalui WikiFX.

Three days ago

Apa saja yang perlu diperhatikan saat memilih broker yang aman?

Saat memilih broker yang aman, investor perlu memperhatikan status regulasi, keamanan dana, dan transparansi kondisi trading. Disarankan memilih broker yang diawasi oleh regulator utama seperti FCA, SEC, atau ASIC. Selain itu, penting juga memastikan apakah dana klien disimpan secara terpisah, struktur biaya transparan, dan apakah terdapat catatan masalah penarikan dana atau keluhan pengguna. Skor WikiFX dan ulasan pengguna dapat menjadi referensi tambahan.

Three days ago

¿Cómo se calcula la puntuación de WikiFX?

La puntuación de WikiFX se calcula mediante un modelo multidimensional que incluye el índice regulatorio, el índice de licencias regulatorias, el índice de capacidad operativa, el índice de control de riesgos y el índice tecnológico de la plataforma. La escala oscila entre 0 y 10 puntos. Además, la puntuación se actualiza dinámicamente en función de cambios regulatorios, tratamiento de reclamaciones y rendimiento histórico.

Three days ago

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States
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