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  • Writer's pictureNexus Fintrade

Taking a Stand: Nexus Fintrade Limited Addresses Unfounded Allegations

In the realm of digital communication, the line between truth and misinformation can sometimes blur, leaving room for false narratives to take root. Recently, Nexus Fintrade Limited has found itself at the centre of such a narrative. Certain external websites have published articles laden with false and defamatory statements about our company. As a pillar of our community and a beacon for our clients, we feel it is essential to directly address these allegations and reaffirm the unwavering values that Nexus Fintrade Limited stands for.

It was brought to our attention that these external sources have made claims that are not only baseless but are crafted in a manner that directly contradicts the ethos and conduct of Nexus Fintrade Limited. These allegations are designed to mislead and create unwarranted suspicion around our practices and services.

Nexus Fintrade Limited was built on a foundation of integrity, transparency, and dedication to our clients. These are not just words to us; they are principles we live by every day. We have always prioritised the interests of our clients, ensuring that we operate with the highest standards of ethical conduct and compliance. Our commitment to these values has been unwavering, and it remains steadfast, especially in the face of baseless accusations.

In response to these unfounded claims, we want to assure our clients, partners, and the wider community that Nexus Fintrade Limited is taking all necessary steps to address and rectify this situation. We have initiated a thorough investigation into the source of these false allegations and are working closely with our legal team to take appropriate actions to defend our reputation. Identified parties have received our Cease and Desist Letter, which lists our demands and requires their immediate action to correct any false narratives.

In addition to the above, we also wish to reiterate the following:

  1. Nexus Fintrade Limited is a licensed entity and this can easily be verified by going to the published list of Labuan Money Brokers, which you can access here

  2. Nexus Fintrade Limited strives to serve our clients to the best of our abilities and we are proud to say that as at to-date, we have not received any complaints from any of our existing clientele.

To our valued clients and partners, we thank you for your continued trust and support. We understand the potential concerns that such allegations may raise, and we are here to address any questions or concerns you may have

We invite you to reach out to us with any concerns or for further clarification. Your trust and support mean the world to us, and we look forward to continuing to serve you with the highest standards of transparency and integrity.

Thank you for standing with us.


The Nexus Fintrade Limited Team

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