Company Information

Get to know Nexus Forensic Services

Established in 2003, Nexus Forensic Services is a professional multi-disciplinary firm dedicated to providing forensic services based on principles of independence, integrity, objectivity, and confidentiality. The company offers a suite of services including forensic investigations, fraud risk management, litigation support, forensic data analytics, and cyber forensics. Their mission is to be the leading and preferred provider of these specialized services, assisting clients in both the public and private sectors in managing and responding to incidents of fraud, corruption, and other economic crimes.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Nexus Forensic Services

South Africa

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.