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SUSPECTED SCAM!

Fraudulent website
nexusaigrouplimited.io

Date06/04/2026
PseudonymNexus Ai Group Limited (unauthorized trading)
Url / Websitehttps://nexusaigrouplimited.io
Scamdoc Trust Score | Contact / Whois info
Scam contentsUnauthorized trading platform nexusaigrouplimited.io — blocked by Italian regulator CONSOB on June 1, 2026.

The site was offering CFD trading and investment services on financial instruments without any authorization, targeting users across Europe and beyond.

URLs:
- https://nexusaigrouplimited.io
- https://cfd.nexusaigrouplimited.io

Source: https://teleborsa.ansa.it/notiziario/finanza/abusivismo-finanziario-consob-oscura-5-siti-totale-sale-a-1-723/
Comment / ReviewUnauthorized CFD trading platform blocked by Italian regulator CONSOB on June 1, 2026. Operating without any license across Europe. If you've deposited funds, contact your bank immediately and report to Action Fraud (UK) or FTC (US).

  • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

    • Eloïse D. 06/04/2026 at 12:35 PM

      DEEP INVESTIGATION -- Additional findings not in the CONSOB release:

      1. SSL certificate: Google Trust Services WE1, issued June 3, 2026 -- THE SITE WAS CREATED YESTERDAY.
      2. The domain serves only 991 bytes of content -- a bare landing page with no real functionality. This is a classic 'throwaway' scam site pattern: register, collect victims, disappear.
      3. Protected by Cloudflare to hide the real hosting infrastructure.
      4. Last-Modified header: March 11, 2026 -- domain was idle for 3 months before activation.


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