Nexus Invest
Flagged by Dubai Financial Services Authority · DIFC, Dubai (ARE)
Products / Services Flagged
Official Warnings (1)
The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public to a scam in which the scammers falsely claim to be an Authorised Firm regulated by the DFSA.
The scammers, operating through their website (nexus-invest.io), falsely claim to be authorised by the DFSA and other regulators by displaying a list of regulatory authorities on their website (nexus-invest.io/licenses).
The DFSA informs you that:
Nexus Invest is not, and has never been, authorised by the DFSA.
Business Page & Reviews
Nexus Invest has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).
Other Flagged Firms (ARE)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.