Regulatory Warning

NEXUS LLC (SIRIUS TRADE https://siriustrade.io/, NEO CAPITAL - https://neocapital.io/, CUARTO CAPITAL - https://cuarto.capital/, https://cuartocapital.world/, WIZZ CAPITAL - https://wizzcapital.net/, INVEST POINT - https://investpoint.pro/)

Flagged by Financial Supervisory Authority · Romania (ROU)

Official Warnings (1)

Financial Supervisory Authority Romania
Unregistered/Unlicensed entity offering financi...
View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (ROU)

Capfins Group Financial Supervisory Authority Unregistered/Unlicensed ent... APAX Financial Supervisory Authority Unregistered/Unlicensed ent... AllianceStocks Financial Supervisory Authority Unregistered/Unlicensed ent... Rocketpipsltd Financial Supervisory Authority Unregistered/Unlicensed ent... FinBridge International Financial Supervisory Authority Unregistered/Unlicensed ent... Macrocapital Financial Supervisory Authority Unregistered/Unlicensed ent...

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.

Back to Warnings Search Similar