Company Information

Get to know Business Nest Investments

Business Nest Investments claims to be a registered investment company based in the United Kingdom, offering a platform for individuals to invest in cryptocurrency and forex markets. The company promotes various investment plans promising exceptionally high and fast returns (e.g., 30% after 24 hours), which are characteristic of high-yield investment programs (HYIPs). It purports to use client funds for trading and mining to generate these returns. However, the company is not authorized by UK financial regulators, and its claimed headquarters is a known virtual office address, raising significant concerns about its legitimacy.

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Business Nest Investments

Name: Business Nest Investments
Address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX (Note: This is a widely used virtual office address)., NG
Telephone: +447451275382

Nigeria

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.