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Nexo Fundings

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Operating status: SCAM

Website: https://www.nexofundings.com/

Broker violations and abnormal records
  • Mar 09, 2026 The FCA has issued a warning against Nexo Fundings

    On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Nexo Fundings, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/nexo-fundings

    On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Nexo Fundings, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/nexo-fundings
  • Mar 16, 2026 BrokersView has reviewed that Nexo Fundings is an unregulated broker

    According to its website, it is regulated by both the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, a search revealed no matching information with CySEC. Furthermore, the FCA issued a warning regarding Nexo Fundings, suspecting that this company may be offering financial services or products without the necessary authorization. 

    In fact, Nexo Fundings is not regulated by any authority. Therefore, Nexo Fundings is a scam.

    According to its website, it is regulated by both the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, a search revealed no matching information with CySEC. Furthermore, the FCA issued a warning regarding Nexo Fundings, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, Nexo Fundings is not regulated by any authority. Therefore, Nexo Fundings is a scam.

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