COMPANY PROFILE

Nexus Invest

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Catalogue reference · Recorded date: 2025-11-18. Confirm the exact legal entity and current status with the authority.

Commercial name: Nexus Invest
Recorded website: nexus-invest.io
Authority jurisdiction: DIFC, Dubai
Authority reference: 314
Authority record date: 2025-01-07
Categories: 1,5
Category details: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
Products: 7
Product details: Other
Additional catalogue information: The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public to a scam in which the scammers falsely claim to be an Authorised Firm regulated by the DFSA. The scammers, operating through their website (nexus-invest.io), falsely claim to be authorised by the DFSA and other regulators by displaying a list of regulatory authorities on their website (nexus-invest.io/licenses). The DFSA informs you that: Nexus Invest is not, and has never been, authorised by the DFSA.
Validation date: 2025-11-18
Modification date: 2025-11-18

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