The Spanish regulator CNMV warned against the broker scam Cuarto Capital on May 16, 2023. The broker is allegedly operated by Nexus LLC, registered in St. Vincent & The Grenadines. This offshore entity has also operates the InvestPoint broker scam against which, among others, the German BaFin has issued a warning. Nexus LLC is also connected to Wizz Capital and VipCoin. Stay far away and protect your financial health.
Key Data
| Trading name | Cuarto Capital |
| Related scams | InvestPoint, Wizz Capital, VipCoin |
| Fraud activity | Broker scam |
| Domains | https://cuarto.capital |
| Legal entities | Nexus LLC |
| Jurisdiction | St. Vincent & The Grenadines |
| Payment options | Credit and debit cards |
| Payment processors | not disclosed |
| Authorization | No |
| Trustpilot | 2.9-star rating with “Average” trust level |
| Compliance rating | Black |
| Warnings | CNMV, BaFin, CSA, ASF |
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