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Suspected Inactive
Broker violations and abnormal records
- Feb 18, 2026 The ASIC issues a warning against Nexdi
On Feb 19, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Nexdi, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!nexdi-nexdiltd-com--4050
On Feb 19, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Nexdi, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!nexdi-nexdiltd-com--4050
- Feb 25, 2026 BrokersView has reviewed that Nexdi is an unregulated broker
According to its website, it claims to be regulated by the Financial Conduct Authority (FCA). After checking, we found information about the corresponding company name in the FCA database. However, after careful comparison, we found that Nexdi's domain (nexdiltd.com) does not match the company's domain in the FCA's records. Nexdi has stolen the regulatory information of a compliant company. In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Nexdi, believing this company might be providing financial services or products without proper authorization.
In fact, Nexdi is not regulated by any authority. Therefore, Nexdi is a scam. 
According to its website, it claims to be regulated by the Financial Conduct Authority (FCA). After checking, we found information about the corresponding company name in the FCA database. However, after careful comparison, we found that Nexdi's domain (nexdiltd.com) does not match the company's domain in the FCA's records. Nexdi has stolen the regulatory information of a compliant company. In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against Nexdi, believing this company might be providing financial services or products without proper authorization.
In fact, Nexdi is not regulated by any authority. Therefore, Nexdi is a scam. - Jun 25, 2026 The FCA issues a warning against Nexdi
On Jun 26, 2026, the Financial Conduct Authority (FCA) issued a warning against Nexdi, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/nexdiltdnet-clone-fca-registered-firm
On Jun 26, 2026, the Financial Conduct Authority (FCA) issued a warning against Nexdi, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/nexdiltdnet-clone-fca-registered-firm
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