- Record
- VBN-010659
- Listed
- 2026-07-10
- Flagged in
- United Arab Emirates
- Regulator source
- IOSCO I-SCAN (United Arab Emirates – Capital Market Authority) · regulator notice →
- Evidence grade
- B (partial record on file)
CAPITAL NEXUS MANAGEMENT L.L.C-FZ / CAPITAL LEGACY FZ / Website: https://dubai.platforms.app/?lang=ar is on file in the Veribeacon case registry as a reported operator. Operators with records of this type are typically unlicensed, use cloned or lookalike branding, and block withdrawals behind invented fees. The name appears on an official regulator warning list (IOSCO I-SCAN (United Arab Emirates – Capital Market Authority)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
Already sent money to CAPITAL NEXUS MANAGEMENT L.L.C-FZ / CAPITAL LEGACY FZ / Website: https://dubai.platforms.app/?lang=ar?
Report it now — it takes two minutes, it is free, and recent cases have better odds. Then check whether this case is already under investigation at SARFund.
Veribeacon is a case registry, not a trust score. Records reflect reports on file at the time of listing. Operators clone names constantly — always verify the exact domain. Veribeacon never asks you to pay; verification is free. Corrections: Report@veribeacon.com.