International Securities & Commodities Alerts Network (I-SCAN) - Nexo Smart Traders


Warning ID: 47534
National Competent Authority (NCA): United Kingdom - Financial Conduct Authority
Date Published At NCA: 2025-12-22
Date Published At IOSCO: 2026-01-06
Last Updated: 2026-01-06
NCA URL: https://www.fca.org.uk/news/warnings/nexo-smart-traders
Commercial Name: Nexo Smart Traders
URL: www.nexosmarttraders.com
Domain Name: Nexo Smart Traders
Category: Unregistered/Unlicensed entity offering financial products or services