Warning: Is NexosTrade a Scam?

Warning: NexosTrade (nexostrade.com) Analysis

Be wary of NexosTrade (nexostrade.com); it shows multiple indicators of a scam.

We found that the company name is NEXOSTRADE LTD, it is located at Av. des Morgines 12, 1213 Switzerland, Lancy, Switzerland, the phone number is '+41415331495, and the support email is support@nexostrade.com.

NexosTrade appears to be a trading firm, but it appears currently unregulated by any credible financial regulator, like the ASIC or CySEC.

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Is NexosTrade Legit?

Our investigation shows that NexosTrade lacks a valid license.

Investing with unregulated firms is highly risky. Legitimate firms are always licensed with agencies like the FINRA or FCA to ensure consumer safety.

NexosTrade lacks this supervision. This means there is no safety net if they steal your funds. Many investment fraud use unlicensed entities, and recovering funds from them is challenging without expert assistance.

For example, in Europe, unauthorized firms are not covered by the Financial Ombudsman. In America, they are not part of SIPC, so your money is at risk.

Common Scam Tactics

Investment fraud is getting smarter. Fraudsters use psychological tricks to take your savings. Here are typical tactics seen in sites similar to NexosTrade (nexostrade.com).

Dating App Scams

The "Romance Scam" is a cruel method where scammers build trust over weeks. They build a friendship online. Once trust is built, they introduce a secret crypto opportunity. It's a trap to get you onto a scam site like NexosTrade.

Fake Trading Dashboards

Scammers create websites that mimic legit trading apps. They have charts and profits that increase. But it is a simulation. The scammer controls the numbers to make you feel rich so you invest more. When you try to withdraw, the "profits" disappear.

Other Warning Signs

• Unsolicited Contact: They call you from "brokers" you don't know.
• Unregulated: The company lacks authorization.
• High Returns: They promise huge profits or risk-free trades.
• Withdrawal Issues: You cannot get your money out. They demand "tax fees" first.
• Pressure Tactics: Agents pressure you to invest bigger amounts.

Do not trust positive ratings. Scammers often post their own positive comments to appear real.

Verdict

Our verdict is to block NexosTrade. It is likely a scam. Protect your money and find a licensed broker. Avoid nexostrade.com at all costs.