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Score
United States
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
Add brokers
Comparison
Expose
Exposure
Score
Regulatory Index0.00
Business Index6.71
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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.
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