Regulatory Warning

NexVest

Flagged by Financial Markets Authority · New Zealand (NZL)

Website Nexvests.acmcoin.com
Date Posted July 31, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (1)

Financial Markets Authority New Zealand
Registered/Licensed entity impersonators|Fraud ...

The FMA is warning about a series of fake online trading platforms. These platforms claim to offer cryptocurrency and foreign exchange trading platforms but are being used as part of a wider investment scam.

To establish credibility, the fake platforms may provide fraudulent certificates featuring the names and logos of overseas regulators.

We have received a report from a victim who has been unable to withdraw their investments from one of these trading platforms.

Jul 31, 2025 View Official Source

Business Page & Reviews

NexVest 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).

View Business Page & Reviews Write a Review

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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.

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