April 21, 2020
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT
SEC ADVISORY
Based 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...
