- This topic has 0 replies, 1 voice, and was last updated 8 months, 1 week ago by .
-
Topic
-
Warning Issued: 08/03/2024
Website of Concern:
https://nexo-coins.ltd/
(Please proceed with caution)NEXO-COINS.LTD / NEXO COIN has been reported for providing or promoting financial services or products to UK residents without authorization. Engagements with such entities are highly risky and strongly discouraged due to potential fraud risks.
Essential Details for OSINT Research:
- Entity Name: NEXO-COINS.LTD / NEXO COIN
- Location: Southend-On-Sea, England, UNITED KINGDOM, SS1 2TF
- Email Contact:
admin@nexo-coins.ltd
- Official Website:
https://nexo-coins.ltd/
This warning aims to prevent potential victims from engaging in unauthorized and potentially fraudulent operations. It’s crucial to verify the legitimacy of any financial service provider before investment or engagement.
If you have been in contact with NEXO-COINS.LTD / NEXO COIN encountered their services or have additional information such as other contact details, transaction records, or personal experiences; your input can significantly contribute to the investigation and help protect others.
Your experiences are invaluable for open-source intelligence purposes and can assist in identifying and preventing similar unauthorized activities. Please share your story if you’ve been affected by NEXO-COINS.LTD / NEXO COIN to help warn and protect the community from scams.