SUSPECTED SCAM!

Investment scam
+491747306970 Nexus Limited

Date01/29/2026
PseudonymNexus Limited
Url / Websitecfd.nexusaigrouplimited.io
Scamdoc Trust Score | Contact / Whois info
Telephone+49 174 7306970 (ou 00491747306970) (Info / Risk score)
Scam contentsFake Trading with different assets, mainly crypto currency
Comment / ReviewI got theoreitically winning transactions, which never ever have been realized... the last was a fake 'withdrawal' to my 'existing wallet', die surely never ever arrived there.

I got also fake e-mail with transaction confirmations that of course, never happened. Already confirmed with my crypto platform, that the e-mail never came from them. I also have saved the conversations per WhatsApp with the 'broker'

Attachment(s)
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