Nexus P Capital

Bitcoin Stocks Trade

I was enticed to deposit USD250 as initial deposit to trade in bitcoin revolution. All their representatives were very helpful and called me everytime to teach me how their system works.

I am delighted that I am dealing with bitcoin and wanted to start slow and feel how it will work.

But after they show me that I gained USD40 dollars in just 30 minutes they wanted me to deposit a large amount so that they can handle my account effectively.

As i sensed something fishy and i declined their offer and opted to withdraw my money.

I initiated a withdrawal procedure but they will not released the deposit until a verbal confirmation come from their representative.

I emailed them many times but they did not answered up to now and I do not have any idea when will be my deposit be released.

Is Nexus P Capital a legit?

Nexus P Capital is not running a legit business. They are not aggressive towards customer satisfaction and complaint grievance redressal, Hence 8 consumer[s] submitted negative ratings, and only a few left positive feedback.

Where is Nexus P Capital located?

Nexus P Capital is headquarted at unknown. You can contact Nexus P Capital by dialing +41215087896 or visit their website

How much monetary loss is incurred by Nexus P Capital’s customers?

According to Nexus P Capital’s customers, a monetary loss of US $250 has been reported. The severity of entire incident reports is extremely high.

Write a review or complaint on Nexus P Capital

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8 Reviews on Nexus P Capital

  1. I was scammed out of my life savings.

    I was scammed out of my life savings, then had my data sold onto another fraudulent company claiming that they’re going to get my funds back.

    I am currently getting this investigated with Action Fraud. Anyone that has been scammed by them in the UK or elsewhere, please report this to your national crime agency.

    Please contact me on [email protected] if you are from the UK or Europe so that we can merge our complaint together to get investigated fully. This has to stop. Please email me only once you have reported your crime to Action fraud or equivalent, so that I can forward this onto the investigator.

  2. Made profit despite being cheated several times.
    When I can to close my account and withdraw my money and profit they only paid a small amount.
    Invented a 5 & 20 percent withdrawal charge and kept my 700 dollars profit. Total loss about 1000 dollars.

  3. Liars and cheats

    I invested $250 dollars made good profit.
    then invested another $1,000 made profits and loss.
    all the time they were wanting more money.
    Then I was cheated they altered the Bid price so my loss was higher.
    Lots of different excuses. I refused to invest any more and requested to close my account. After 5 weeks of pestering I received about 35% of what I was owed, Still fighting for the rest.

  4. I have since discovered that this company has been flagged last April 2020 by the Philippines Securities and Exchange Commission for unauthorized investment taking activities in the country. They had been investigated by the SEC and was accused of engaging in Ponzi scheme, using unclear and confusing language in their policies and agreements to confuse investors regarding the actual scheme. The company also does not have a license to offer securities to the public, is not registered as a corporation or partnership in the Philippines; their digital exchange platform is not registered with the SEC and the company does not appear in the list of licensed virtual currency exchanges by the Bangko Sentral ng Pilipinas (BSP).

  5. As in revues 250 dollars payment then wanting 500 dollars have requested them to put the funds back on my Capital One credit card ive tried numerus sites there all the same not found one any good.

  6. Bitcoin

    Yeah I started with £250 and all looked great I was getting calls and messages from the company every day.
    I was asked to invest more money which i did £2500.
    All the calls stopped messages stopped my trading account balance went to zero over night but the profits the company made were in the thousands.
    The company is a complete scam.
    The person i was dealing with his name was (probably isn’t) Ron Archer not a nice person.


    I’ve invested over £1200 with nexuspcapitall a few weeks ago and I was told that I will get access to an app that generates a 100 percent win win on bitcoins. I was told to Install the appcalled sirix to use for trading on line. Unfortunately the split is fake and is not working at all plus o can get my money back anymore. I’ve tried calling and contacting the people that where calling me but phones are not working and no one is replying to my emails.
    I just want my money back that’s. I dont want to invest anymore.
    This is a big SCAMMERS and no one can help you once you pay the money.
    Be careful.

  8. Nexuspcapital is a scam company. I am one of the victim. after you deposit an investment the person in charge as your account manager can’t anymore be found. Pls don’t invest with them if you don’t want to loose money

Reviews: 8
Reported Loss : 250 $
Severity : Extremely High
Reported by : Anonymous
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