- Record
- VBN-040187
- Listed
- 2026-07-10
- Flagged in
- Ontario
- Regulator source
- IOSCO I-SCAN (Ontario – Ontario Securities Commission) · regulator notice →
- Evidence grade
- B (partial record on file)
Nexus LLC aka Invest Point has been reported and carries an active FLAGGED record in this registry. Cases like this one commonly feature fabricated profits on screen and a paywall – a tax, a fee, a deposit match – between victims and their own money. The name appears on an official regulator warning list (IOSCO I-SCAN (Ontario – Ontario Securities Commission)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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