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 |