International Securities & Commodities Alerts Network (I-SCAN) - Nexaassets
| Warning ID: | 37300 |
|---|---|
| National Competent Authority (NCA): | New Zealand - Financial Markets Authority |
| Date Published At NCA: | 2025-04-16 |
| Date Published At IOSCO: | 2025-04-28 |
| Last Updated: | 2025-04-28 |
| NCA URL: | https://www.fma.govt.nz/library/warnings-and-alerts/fraudulent-cryptocurrency-investment-platforms/ |
| Commercial Name: | Nexaassets |
| URL: | nexaassetsmkt.com |
| Email: | [email protected] |
| Categories: | Unregistered/Unlicensed entity offering financial products or services Market Manipulation (pump and dump schemes, wash trades, etc.) Fraud and Other Types of Misconduct |
| Product: | Crypto and Digital Assets |
