Matrixinvestment Review
53
Fast Facts
Contact Info and Support
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | July 2025 | 0 |
| August 2025 | 0 | |
| September 2025 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About Matrixinvestment
Matrixinvestment (domain matrixinvestment.org) is not authorised to provide financial services in the United Kingdom, as confirmed by the Financial Conduct Authority (FCA) in a warning dated 16 September 2022. The regulator stated that Matrixinvestment is not on its Financial Services Register and that clients would not have access to the Financial Ombudsman Service or FSCS protection.
German regulator BaFin issued a warning on 13 November 2023 against Matrixinvestment and its operator Nexus LLC, alerting that they are offering financial and investment services without required authorisation.
Matrixinvestment claims to offer services across various asset classes—Forex, Commodities, Cryptocurrencies, Indices, Stocks—six account types (Starting, Bronze, Silver, Gold, Platinum, ECN), minimum deposit of $250, Islamic accounts, negative balance protection, segregated accounts, with Web Trader, Mobile Trader, and Desktop Trader platforms. These claims are documented in customer reviews but lack regulatory backing.
The entity is associated with “Nexus LLC,” allegedly incorporated in St. Vincent and the Grenadines under registration number REG 1070 LLC 2021, but no record exists with the SVG FSA, and the jurisdiction does not regulate forex activities.
Who it’s for
- There is insufficient verified, regulated information to identify any legitimate target audience.
Pros and cons
Pros
- Claims include Islamic accounts, negative balance protection, segregated accounts, and multi-device platforms. These features are listed on the website, though unverified.
Cons
- Unauthorised in the UK per FCA warning (16 September 2022).
- Unauthorised in Germany per BaFin warning (13 November 2023).
- No record of regulation in SVG despite claimed Nexus LLC incorporation; SVG does not regulate forex.
- Allegations of fraudulent practices, including withdrawal issues, exploitation by advisors, and refusal to return funds.
