← Companies regulators have named
REGULATOR WARNING · NOT AUTHORISED
Nexo
ASIC Australia — via ASIC Moneysmart Investor Alert List published a warning naming Nexo, dated 10 July 2026. In its own words: “ASIC Investor Alert List (Unlicensed): Nexo (nexoethweb[.]com). Websites: https://nexoethweb[.]com/#/.” This page lists 1 further item, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “Nexo — what regulators have published”, marketstandard.org/company/nexo-27002. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 10 July 2026 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Nexo (nexoethweb[.]com). Websites: https://nexoethweb[.]com/#/.” | Current | Open source |
| 16 February 2026 | Australia | ASIC Australia — via ASIC Moneysmart Investor Alert List | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “ASIC Investor Alert List (Unlicensed): Nexo (nexobtcweb[.]com). Websites: https://nexobtcweb[.]com.” | Current | Open source |
Details ↗
“ASIC Investor Alert List (Unlicensed): Nexo (nexoethweb[.]com). Websites: https://nexoethweb[.]com/#/.”
Details ↗
“ASIC Investor Alert List (Unlicensed): Nexo (nexobtcweb[.]com). Websites: https://nexobtcweb[.]com.”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
| Match | Registered name | Register / authority | Country | Status | Entry |
|---|---|---|---|---|---|
| Same name | NEXO LIMITED | Financial Crimes Enforcement Network (FinCEN) | United States | Current | Entry |
Websites named with this company
Named on the same notice or headline — not proof of common ownership.
Sanctions name-matches
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name.
Nexo Capital Incorporated
nexo.com
Country given as GB
First recorded 2026-08-24 · last seen 2026-09-21
Nexo capital is recorded as an authorised firm on the ESMA union register, authorised by Autorité de Contrôle Prudentiel et de Résolution (ACPR) in FRANCE since 2013-01-07 · LEI 9695000YDXT1PIC2AD17.
Matched to the register by firm name. The register records a permission. It is not a recommendation, not a statement that the firm is safe, and it does not tell you that this website belongs to that firm. Check ESMA’s own register before acting on it — theirs is the authoritative copy.
10 dated observations on record
Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.
- 2026-09-26 — observation: FCA 999557 · licence third party source
- 2026-09-26 — licence claim: Gateway 21 Limited · fca register source
- 2026-09-26 — licence claim: Nexo Capital · fca register source
- 2026-09-26 — licence claim: Gateway 21 Limited · fca register source
- 2026-09-25 — licence claim: FCA, SVG-FSA · self declared licence source
- 2026-09-25 — contact detail: Nexo · homepage source
- 2026-09-25 — observation: 1 correlated regulation claim(s) · claim correlation:zai source
- 2026-09-01 to 2026-09-21 — where it was found: Nexo: Crypto Wealth Platform · apple app store source
- 2026-09-02 to 2026-09-05 — where it was found: Nexo: Crypto Wealth Platform · google play source
- 2026-09-03 — app store listing: Nexo: Crypto Wealth Platform · google play source
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-22.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
- Something wrong? Tell us — we correct the record and say so. Tell us
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