Scam Alert
Company Name
Nexverges
Date
2025-10-09
URL
Complaint
Unregistered/Unlicensed
Unregistered/Unlicensed entity offering financial products or services：Cryptocurrency spot trading, smart-contract investment vaults/DeFi yields, tokenized equity/assets, cross-chain liquidity aggregation, AI-driven trading models, privacy wallet services
Quick Access
Media Release
SMFSC Reports 2025 Alerts Helped Reduce Investor Losses by an Estimated $2.5 MillionSMFSC Holds Multi-Stakeholder Dialogue to Strengthen a Safer Financial Investment EnvironmentSMFSC Reaffirms Its Role as the San Marino Financial Standard Council Self-Regulatory AssociationSMFSC Issues Updated 2026 Self-Regulatory Agreement to Support Healthier Financial MarketsSMFSC Unveils Five-Year Plan to Expand Membership and Strengthen Investor SafetySMFSC Sets Out Self-Regulatory Approach for Cryptoassets and Stablecoins