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gnexus4
Suspected Fraud

gnexus4

0.93
0.93
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
gnexus4
Suspected Fraud
gnexus4
🇨🇳China
Within 1 year
Contact
0.93
0.93
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Stock
CFD
Categories
Services
Forex, stocks, CFDs, indices trading, precious metals, futures, and commodities.
Supported Languages
English
Domain Registration
2024-04-03
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

According to the information on gnexus4 official website, the company's registered address is in the UK; gnexus4's main trading products include foreign exchange, stocks, CFDs, index trading, precious metals, futures, and commodities. gnexus4 has not announced the account type and some specific trading information (gnexus4 claims on its official website that there are many account types with different functions), such as minimum deposit, deposit method, withdrawal time, etc. gnexus4 provides real accounts and virtual accounts, and virtual accounts can also allow investors to see real market pricing.

gnexus4's official website

gnexus4's company background and regulatory information | Is it reliable?

gnexus4 website registration time

According to whois information, gnexus4's official website was registered on April 3, 2024, a very new time. The time when this article was completed is only 6 months apart. The registration time of a new website can explain many problems. First of all, the newly established website has a very short operation time. Compared with those websites that have been operating for several years or even more than ten years, it must lack a lot of credibility. In addition, the operation time of those fraudulent websites that run away with money is generally short; another problem is that websites with a brief registration time may represent the lack of experience of the operation team behind them. The lack of experience in website operation can be reflected in many aspects, such as encountering many emergencies such as website crashes, some key pages cannot be opened, etc. There is a lack of certain solutions or problem-handling experience, which can easily bring a bad experience to users.

gnexus4 website showing registration info on WHOIS

Company Background

According to gnexus4's official website gnexus4.com, the company's specific registered address and contact address are 58 High St, Northwood, Greater London, HA6 1BL, United Kingdom, but the specific registration number and other information have not been disclosed.

gnexus4's declared registration and contact address

After checking, it is hard not to suspect that this address and registration information are fake. First of all, according to the query of the UK Companies House, the registration information of gnexus4 cannot be found. You know, if a company claims to be registered in the UK and is registered in the UK, then the British Companies House should have the company's registration information; another doubt is that through the query of Google Maps, the actual information of the address and some nearby business information can be seen. The address used by the company is located in a restaurant, and the nearby businesses are a mechanical service company and a Spa Bar. Is this company operating in a restaurant? Through this information query, the registration address and contact address provided by gnexus4 on the official website may be suspected of being fake.

Street view of gnexus4's registered address on Google Maps

Actual operating businesses at gnexus4's address

Regulatory Information

Unfortunately, the official website of gnexus4 does not provide any regulatory information. There is a LICENSE button to click only when you click the Privacy Policy section on the official website of gnexus4, but no related website appears after clicking LICENSE. This indicates that gnexus4 may not have any regulatory license, which is a very obvious danger signal.

gnexus4's LICENSE section under Privacy Policy

LICENSE page does not exist

The lack of regulatory information means that the company may not be supervised by any regulatory agency, which will cause investors to suffer losses in their rights and interests and lack legal protection when facing some fraud situations; the lack of supervision will also cause other problems such as fund security and low information transparency.

Trading Products

According to the information provided by the gnexus4 official website, gnexus4 mainly provides foreign exchange, stocks, precious metals, indices, CFDs, commodities, and futures. The gnexus4 official website briefly describes each tradable product, and each introduction is accompanied by some real-time trading information on the relevant trading products (the accuracy of the information cannot be determined).

Account Opening Process

The steps to open an account at gnexus4 are as follows:

  1. Visit the gnexus4 website
  2. Click the REGISTER button at the top right of the site
  3. Choose the account type (Real Account/Demo Account)
  4. Fill out the basic information to begin trading
gnexus4 registration process 1

gnexus4 registration process 2

Account Information

The gnexus4 official website claims to provide three types of accounts: Real Account, Demo Account, and Move Account, but does not provide any specific explanations for these three accounts, which makes it difficult for investors to choose a suitable trading account to formulate their own investment plans.

Trading Information

There is no trading information such as spread, leverage, handling fee, minimum deposit, etc. in gnexus4. The lack of trading information will affect investors' investment plans because without this information it is difficult for investors to evaluate their costs and potential information.

Deposit/Withdrawal Options and Fund Security

The official website of gnexus4 only gave a few sloppy explanations about the withdrawal methods, which roughly meant that the deposit and withdrawal methods were fast and simple and that they were working hard to provide more deposit and withdrawal alternatives. The explanation of fund security was also similar. The platform claimed that all customer deposits were separated from corporate operating funds and deposited in top banks. For such an important issue as funds, only a few words on the official website to reassure users is lacking in credibility. What is even more puzzling is that gnexus4 claimed that they implemented the bank review mechanism and monitoring guidelines set by the gnexus4 committee, and attached the Nasdaq stock code (SNEX). After checking, this stock code belongs to StoneX Group Inc. and has nothing to do with gnexus4.

gnexus4's statement on deposits and withdrawals

gnexus4's statement on fund security

Stock code belongs to StoneX Group Inc.

Trading Platform

According to the information on gnexus4's official website, gnexus4 uses a WEBTRADER called PROFIT EXPERTS. Users do not need to download and can trade directly through the web page. gnexus4 claims that the platform has different market depths, flexible trading hours, and professional technical analysis.

gnexus4 trading platform

Educational Resources

gnexus4's website has some educational resources, such as the Economic Calendar and Research sections. The Economic Calendar section provides some trading information (the accuracy of the trading information cannot be determined), and the Research section shows some daily market analysis, but the latest market analysis date is shown in 2020.

Economic Calendar section

Research section

Website Traffic

According to the information ahrefs found, the traffic of gnexus4's website in the past month is zero, which means that almost no one visits gnexus4's official website, and the website may have operational problems or be suspected of fraud.

gnexus4 website traffic

Other Warning Signs

There is also a Rewards interface on the gnexus4 official website, where gnexus4 claims that they have won many awards, such as the Best Fund Safety award from Global Finance. According to inquiries, Global Finance magazine does not have the Best Fund Safety award, and the magazine is more likely to publish awards related to banks, not foreign exchange brokers. For example, gnexus4 claimed to have won the Best Innovative Trade Execution from the 2018 Global Brand Awards, but it was found that the broker that won the award that year was Direct FX.

gnexus4 Rewards page

Award actually given to Direct FX

Customer Support

The gnexus4 official website has published an email address (info@gnexus4.com) and a specific address of 58 High St, Northwood, Greater London, HA6 1BL, United Kingdom. Users can seek customer support via email or the form on the Contact Us interface. The customer service working hours are from 9:00 to 18:00, Monday to Friday, but the time zone is not specified.

gnexus4 customer support

Conclusion

The gnexus4 platform has transparency, insufficient supervision, and compliance issues in many areas, and there are problems such as false registration addresses, outdated educational resources, and forged awards. Investors are advised to remain highly vigilant to avoid possible financial losses.

FAQ About gnexus4

01

What is gnexus4?

gnexus4 is a Forex Broker.

02

When was gnexus4 Founded?

Gnexus4 was founded on April 3, 2024.

03

Where is GNexus4 located?

According to its official website, gnexus4 is located at 58 High St, Northwood, Greater London, HA6 1BL, United Kingdom.

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Stock
CFD
Categories
Services
Forex, stocks, CFDs, indices trading, precious metals, futures, and commodities.
Supported Languages
English
Domain Registration
2024-04-03
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

According to the information on gnexus4 official website, the company's registered address is in the UK; gnexus4's main trading products include foreign exchange, stocks, CFDs, index trading, precious metals, futures, and commodities. gnexus4 has not announced the account type and some specific trading information (gnexus4 claims on its official website that there are many account types with different functions), such as minimum deposit, deposit method, withdrawal time, etc. gnexus4 provides real accounts and virtual accounts, and virtual accounts can also allow investors to see real market pricing.

gnexus4's official website

gnexus4's company background and regulatory information | Is it reliable?

gnexus4 website registration time

According to whois information, gnexus4's official website was registered on April 3, 2024, a very new time. The time when this article was completed is only 6 months apart. The registration time of a new website can explain many problems. First of all, the newly established website has a very short operation time. Compared with those websites that have been operating for several years or even more than ten years, it must lack a lot of credibility. In addition, the operation time of those fraudulent websites that run away with money is generally short; another problem is that websites with a brief registration time may represent the lack of experience of the operation team behind them. The lack of experience in website operation can be reflected in many aspects, such as encountering many emergencies such as website crashes, some key pages cannot be opened, etc. There is a lack of certain solutions or problem-handling experience, which can easily bring a bad experience to users.

gnexus4 website showing registration info on WHOIS

Company Background

According to gnexus4's official website gnexus4.com, the company's specific registered address and contact address are 58 High St, Northwood, Greater London, HA6 1BL, United Kingdom, but the specific registration number and other information have not been disclosed.

gnexus4's declared registration and contact address

After checking, it is hard not to suspect that this address and registration information are fake. First of all, according to the query of the UK Companies House, the registration information of gnexus4 cannot be found. You know, if a company claims to be registered in the UK and is registered in the UK, then the British Companies House should have the company's registration information; another doubt is that through the query of Google Maps, the actual information of the address and some nearby business information can be seen. The address used by the company is located in a restaurant, and the nearby businesses are a mechanical service company and a Spa Bar. Is this company operating in a restaurant? Through this information query, the registration address and contact address provided by gnexus4 on the official website may be suspected of being fake.

Street view of gnexus4's registered address on Google Maps

Actual operating businesses at gnexus4's address

Regulatory Information

Unfortunately, the official website of gnexus4 does not provide any regulatory information. There is a LICENSE button to click only when you click the Privacy Policy section on the official website of gnexus4, but no related website appears after clicking LICENSE. This indicates that gnexus4 may not have any regulatory license, which is a very obvious danger signal.

gnexus4's LICENSE section under Privacy Policy

LICENSE page does not exist

The lack of regulatory information means that the company may not be supervised by any regulatory agency, which will cause investors to suffer losses in their rights and interests and lack legal protection when facing some fraud situations; the lack of supervision will also cause other problems such as fund security and low information transparency.

Trading Products

According to the information provided by the gnexus4 official website, gnexus4 mainly provides foreign exchange, stocks, precious metals, indices, CFDs, commodities, and futures. The gnexus4 official website briefly describes each tradable product, and each introduction is accompanied by some real-time trading information on the relevant trading products (the accuracy of the information cannot be determined).

Account Opening Process

The steps to open an account at gnexus4 are as follows:

  1. Visit the gnexus4 website
  2. Click the REGISTER button at the top right of the site
  3. Choose the account type (Real Account/Demo Account)
  4. Fill out the basic information to begin trading
gnexus4 registration process 1

gnexus4 registration process 2

Account Information

The gnexus4 official website claims to provide three types of accounts: Real Account, Demo Account, and Move Account, but does not provide any specific explanations for these three accounts, which makes it difficult for investors to choose a suitable trading account to formulate their own investment plans.

Trading Information

There is no trading information such as spread, leverage, handling fee, minimum deposit, etc. in gnexus4. The lack of trading information will affect investors' investment plans because without this information it is difficult for investors to evaluate their costs and potential information.

Deposit/Withdrawal Options and Fund Security

The official website of gnexus4 only gave a few sloppy explanations about the withdrawal methods, which roughly meant that the deposit and withdrawal methods were fast and simple and that they were working hard to provide more deposit and withdrawal alternatives. The explanation of fund security was also similar. The platform claimed that all customer deposits were separated from corporate operating funds and deposited in top banks. For such an important issue as funds, only a few words on the official website to reassure users is lacking in credibility. What is even more puzzling is that gnexus4 claimed that they implemented the bank review mechanism and monitoring guidelines set by the gnexus4 committee, and attached the Nasdaq stock code (SNEX). After checking, this stock code belongs to StoneX Group Inc. and has nothing to do with gnexus4.

gnexus4's statement on deposits and withdrawals

gnexus4's statement on fund security

Stock code belongs to StoneX Group Inc.

Trading Platform

According to the information on gnexus4's official website, gnexus4 uses a WEBTRADER called PROFIT EXPERTS. Users do not need to download and can trade directly through the web page. gnexus4 claims that the platform has different market depths, flexible trading hours, and professional technical analysis.

gnexus4 trading platform

Educational Resources

gnexus4's website has some educational resources, such as the Economic Calendar and Research sections. The Economic Calendar section provides some trading information (the accuracy of the trading information cannot be determined), and the Research section shows some daily market analysis, but the latest market analysis date is shown in 2020.

Economic Calendar section

Research section

Website Traffic

According to the information ahrefs found, the traffic of gnexus4's website in the past month is zero, which means that almost no one visits gnexus4's official website, and the website may have operational problems or be suspected of fraud.

gnexus4 website traffic

Other Warning Signs

There is also a Rewards interface on the gnexus4 official website, where gnexus4 claims that they have won many awards, such as the Best Fund Safety award from Global Finance. According to inquiries, Global Finance magazine does not have the Best Fund Safety award, and the magazine is more likely to publish awards related to banks, not foreign exchange brokers. For example, gnexus4 claimed to have won the Best Innovative Trade Execution from the 2018 Global Brand Awards, but it was found that the broker that won the award that year was Direct FX.

gnexus4 Rewards page

Award actually given to Direct FX

Customer Support

The gnexus4 official website has published an email address (info@gnexus4.com) and a specific address of 58 High St, Northwood, Greater London, HA6 1BL, United Kingdom. Users can seek customer support via email or the form on the Contact Us interface. The customer service working hours are from 9:00 to 18:00, Monday to Friday, but the time zone is not specified.

gnexus4 customer support

Conclusion

The gnexus4 platform has transparency, insufficient supervision, and compliance issues in many areas, and there are problems such as false registration addresses, outdated educational resources, and forged awards. Investors are advised to remain highly vigilant to avoid possible financial losses.

FAQ About gnexus4

01

What is gnexus4?

gnexus4 is a Forex Broker.

02

When was gnexus4 Founded?

Gnexus4 was founded on April 3, 2024.

03

Where is GNexus4 located?

According to its official website, gnexus4 is located at 58 High St, Northwood, Greater London, HA6 1BL, United Kingdom.

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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