Comprehensive Review of Nexa Crypto Group

A serious and profitable technology that allows one to make money in the crypto market, or just another fraudulent investment project? Scammers are always on the lookout, creating new ways to steal money from unsuspecting investors. We strongly doubt that Nexa Crypto Group is genuinely engaged in cryptocurrency arbitrage; the company is simply deceiving its clients.

Highlights

Key Trading Features

According to information from the official website, the project is engaged in cryptocurrency arbitrage, attracting investments from individuals to support this activity. Nexa Crypto Group has developed three investment programs, differing in deposit terms, profitability, and investment amount. In short, the minimum deposit is $250, with a daily profit of 0.24% to 0.35%, and a term ranging from 7 weeks to six months.

Such terms look highly suspicious. First, this is a classic structure, similar to any other illegal financial pyramid scheme. If the project were legitimate and serious, it’s unlikely its owners would attract investors with small deposits starting at $250. They would more likely seek out a few large clients with six- to seven-figure capital and arrange individual terms. Second, Nexa Crypto Group promises an enormous daily income — a serious red flag. A daily rate of 0.35% translates to 10.5% per month or 126% annually, not accounting for compound interest. We doubt that there exists a business capable of generating such returns without significant risks and on a stable basis.

Additionally, the company has created its own token, CTR. However, its value is set by the project’s creators, not by the market. In other words, it’s artificial and could collapse at any moment. The project offers investment in its own nodes, of which there are three options: 100 CTR, 200 CTR, and 500 CTR. Daily payments range from 0.5% to 1.8% in tokens, along with various bonuses.

The investment conditions look dubious — huge returns, bonuses, promotions, guarantees, and daily interest accruals. These are standard signs that you’re looking at a HYIP.

Trading Platform Analysis

The entire collaboration process occurs through a personal account. Clients can monitor their current investments, top up their balance, request withdrawals, and track referral program statistics. Overall, it’s an ordinary personal cabinet — nothing unusual.

Additional Services

In addition to investments, Nexa Crypto Group offers a partnership program. This is not surprising, as a referral program is a staple of any HYIP. The company pays a 1% reward on referrals’ deposits, but an investor can increase this to 3% by opening a deposit of $1,000 or more.

Fee Structure

The company says nothing about fees for fund transfers, service charges, or other matters. Most often, similar investment projects do not charge fees, as they make money by stealing client deposits. In short, Nexa Crypto Group remains silent about any possible fees. Thus, by default, all operations on the platform appear to be free.

Legitimacy of Nexa Crypto Group

So, is it worth risking your money? Let’s find out what kind of company this is and whether it operates legally. The platform’s creators claim that their organization is based in New Zealand. One can simply go to the Companies Office registry and try to find the company by name. Unfortunately, Nexa Crypto Group does not exist in New Zealand. We even checked the register of the country’s financial commission — this company is not listed there either. Not surprisingly, Scams like this one or Zinzenova, which you can read about here, are never included in these lists.

It turns out that the address on the official website is fake, which is hardly surprising. Given the investment terms offered here, such a company cannot operate legally. In New Zealand and any other serious jurisdiction, financial pyramid schemes are legally prohibited. And there’s no doubt that Nexa Crypto Group is a financial pyramid scheme.

In addition, the website’s footer contains an address in London and a certain license ‌number 8597366. Of course, we checked this data as well. The address also turned out to be fake, the FCA has no records with such a number, and the British Company House lists the company FRANCOIS DUBEAUX LIMITED, which was voluntarily dissolved back in 2017.

High profitability, a partner program, profit guarantees, lack of a license, and no proof that arbitrage trading is genuinely conducted and profitable — these are all guaranteed indicators that the company collects money from naive investors, redistributes it among earlier investors, and keeps a portion for itself. In other words, a HYIP.

Company History

There is no registration data, so it’s impossible to see when the company was founded. Nexa Crypto Group does not disclose when it began operations on its website. However, the domain nexacryptogroup.com was created in August 2023, and the first reviews appeared in 2024. Therefore, the project has not been around for long and has yet to establish itself as a serious organization. And it is unlikely to ever do so.

Conclusion

There is no cryptocurrency arbitrage here and never has been. This is a simple story crafted for naive and financially illiterate investors to steal their money. There is no license; the company is not registered at all, and the conditions are exactly the same as any other HYIP. Nexa Crypto Group has a huge risk of losing your money forever.

Weighing the Pros and Cons

Common Questions