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風險狀態: 虛假交易商

網址: https://nestmarkets.com/

交易商違規及異常記錄
  • 2026-05-20 BrokersView發現Nest Markets似乎是一個騙局。

    Nest Markets並未聲稱獲得任何監管機構的許可；它僅聲稱在聖露西亞註冊。雖然我們可以確認聖露西亞國際金融中心（IFC）註冊處存在一家同名公司，但該註冊僅授予其國際商業公司（IBC）地位。這並不構成有效的金融牌照。 IFC既不監管也不頒發外匯交易許可證。 

    缺乏監管是詐欺行為的一大警訊。因此，Nest Markets 很可能是一個騙局。

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問答

Is Nest Markets regulated platform?

Graeme Nguyen
巴西
2026-05-21
ANSWER Dear Investor, Nest Markets claims to be a brand name of Nest Markets Ltd. However, it has not provided any information regarding authorization from regulatory bodies to operate as a broker. Our investigation indicates that while the company may be registered in Saint Lucia, this registration merely grants it International Business Company (IBC) status. It is crucial to understand that this does not constitute a valid financial license, as the Saint Lucia International Financial Centre (IFC) neither regulates nor licenses forex trading activities. Therefore, Nest Markets is effectively an unregulated entity. To protect your funds, we strongly advise you to avoid any dealings with this platform.
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Lirio Parisotto
I lost $121,000 to a Greenfield Crypto Capital website and two fake ICOs as well but I am sharing my experience here so as to enlighten and educate everyone that is losing money or has lost money to a binary options, dating, cryptocurrency investment and fake ICOs SCAMS, I was able to recover all the money I lost to the scammers with the help of a recovery professional and I am pleased to inform you that it's possible to recover lost money from scammers. If you’re a victim of stolen bitcoins or any other cryptocurrency or other scams and you are trying to find ways to get your funds back, feel free to contact Julie Trish on her mail ( julietrish9 @gmail.com ) she a Lawyer and Refund specialist, Specialized Financial Investigator for the Bureau and a part time Private Investigator. she will guide you and help you recover your lost funds from scammersI lost $121,000 to a Greenfield Crypto Capital website and two fake ICOs as well but I am sharing my experience here so as to enlighten and educate everyone that is losing money or has lost money to a binary options, dating, cryptocurrency investment and fake ICOs SCAMS, I was able to recover all the money I lost to the scammers with the help of a recovery professional and I am pleased to inform you that it's possible to recover lost money from scammers. If you’re a victim of stolen bitcoins or any other cryptocurrency or other scams and you are trying to find ways to get your funds back, feel free to contact Julie Trish on her mail ( julietrish9 @gmail.com ) she a Lawyer and Refund specialist, Specialized Financial Investigator for the Bureau and a part time Private Investigator. she will guide you and help you recover your lost funds from scammers
5小時前
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