Score

1.47 /10
Danger

NEXUS GLOBAL

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index6.71

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

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40G

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Warning: Low score, please stay away!
Previous Detection : 2024-11-17
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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NEXUS GLOBAL · Company 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.

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Kraisree
more than one year
I've only tried the demo account, but I found it to be beginner-friendly. The layout is easy to navigate, and the website offers a lot of helpful information.
I've only tried the demo account, but I found it to be beginner-friendly. The layout is easy to navigate, and the website offers a lot of helpful information.
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2024-02-07 15:48
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๑۩۞۩๑
more than one year
I'm so disappointed to find out that the company I invested in has disappeared! I lost a lot of money in this company, and now it seems like I have no chance of getting it back. This is a hard lesson for me to learn, and I hope others can learn from my experience and be more cautious when investing in forex.
I'm so disappointed to find out that the company I invested in has disappeared! I lost a lot of money in this company, and now it seems like I have no chance of getting it back. This is a hard lesson for me to learn, and I hope others can learn from my experience and be more cautious when investing in forex.
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2023-03-20 10:02
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