This database links one attributable regulator notice to the NEXUS LLC (SIRIUS TRADE siriustrade.io, NEO CAPITAL - neocapital.io, CUARTO CAPITAL - cuarto.capital, cuartocapital.world, WIZZ CAPITAL - wizzcapital.net, INVEST POINT - investpoint.pro) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Supervisory Authority.
- Research identity
- NEXUS LLC (SIRIUS TRADE siriustrade.io, NEO CAPITAL - neocapital.io, CUARTO CAPITAL - cuarto.capital, cuartocapital.world, WIZZ CAPITAL - wizzcapital.net, INVEST POINT - investpoint.pro)
- Matched domain
- siriustrade.io
- Other recorded names
- NEXUS LLC (SIRIUS TRADE https://siriustrade.io/, NEO CAPITAL - https://neocapital.io/, CUARTO CAPITAL - https://cuarto.capital/, https://cuartocapital.world/, WIZZ CAPITAL - https://wizzcapital.net/, INVEST POINT - https://investpoint.pro/); NEXUS LLC (SIRIUS TRADE https://siriustrade.io/; NEO CAPITAL - https://neocapital.io/; CUARTO CAPITAL - https://cuarto.capital/; https://cuartocapital.world/; WIZZ CAPITAL - https://wizzcapital.net/; INVEST POINT - https://investpoint.pro/)
- Other recorded domains
- neocapital.io; cuarto.capital; cuartocapital.world; wizzcapital.net; investpoint.pro
Financial Supervisory Authority
- Name in source
- NEXUS LLC (SIRIUS TRADE https://siriustrade.io/, NEO CAPITAL - https://neocapital.io/, CUARTO CAPITAL - https://cuarto.capital/, https://cuartocapital.world/, WIZZ CAPITAL - https://wizzcapital.net/, INVEST POINT - https://investpoint.pro/)
- URL text in source
- https://siriustrade.io
- Source jurisdiction
- Romania
- Source validation date
- 7 April 2023
- Source updated
- 27 October 2026
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Read the original source