Published by CryptoLiveHelp 2 November 2026
Nexus Invest: a source record attributed to Dubai Financial Services Authority in DIFC, Dubai. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Nexus Invest
- Website or profile recorded by the source
- nexus-invest.io
- Source authority
- Dubai Financial Services Authority
- Jurisdiction
- DIFC, Dubai
- Source category
- Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
- Products in source
- Other
- Source registration date
- 2025-01-07
- Source validation date
- 2025-11-18
- Source modification date
- 2025-11-18
- Additional source 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.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
Compare the complete website or profile above with your own records. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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