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Broker violations and abnormal records
- 2025-07-23 FSMA issued a warning against Nexus Trade Company
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Nexus Trade Company for the lack of the required authorization.
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Nexus Trade Company for the lack of the required authorization.
- 2025-09-04 BrokersView has reviewed that Nexus Trade Company is an unregulated broker
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the Financial Services and Markets Authority (FSMA) issued a warning about Nexus Trade Company for the lack of the required authorization.
In essence, Nexus Trade Company is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Nexus Trade Company appears to be a scam. 
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the Financial Services and Markets Authority (FSMA) issued a warning about Nexus Trade Company for the lack of the required authorization.
In essence, Nexus Trade Company is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Nexus Trade Company appears to be a scam.
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