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Nexus P Capital
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Nexus P Capital
SEC-EIPD Advisory
April 21, 2020
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Securities and Exchange Commission Departments
SEC Enforcement and Investor Protection Department
Corporate
Nexus P Capital
SEC-EIPD Advisory
•April 21, 2020
April 21, 2020ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENTSEC ADVISORYBased on the information gathered by the Commission, the entity operating under the name NEXUS P CAPITAL by GK MARKETING LIMITED, a company incorporated under the laws and regulations of the Marshall Islands, U.S.A., is engaged in investment-taking activities in the Philippines which is NOT AUTHORIZED by the Commission. NEXUS P CAPITAL promotes its scheme through endorsements on the internet and transacts investments and other related activities with the public using the domain "www.nexuspcapital.com."As posted online, NEXUS P CAPITAL offers a number of account types and credit token schemes with corresponding trading benefits that promise lucrative return of investments through the use of its unique web-based cryptocurrency and forex trading platforms provided by SIRIX, to wit:NEXUS P CAPITAL asserts that its online trading platforms are tailored to minimize the chances of an unsuccessful trade and with the given leverage ratio of 1:2 to 1:20 for cryptocurrency trading and 1:100 to 1:400 for forex trading depending on the chosen package, investors can expect large gains from the minimal investments...
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Tags
Securities and Exchange Commission Departments
SEC Enforcement and Investor Protection Department
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