Nexoragroups Omdömen 

Nexoragroups held my $57,900 for 5 weeks under "security audit" – JUST GOT IT RETURNED!

I’m writing this with hands that are still shaking because I honestly thought that money was gone forever. I made $57.9k on a solid index run in January. The second I clicked withdraw, my payout button was greyed out. When I asked why, they hit me with the classic line: "Your account is undergoing a routine secondary audit."

Routine? They asked for my passport, a utility bill, a selfie holding my ID, and 12 months of bank statements. I sent EVERY SINGLE THING within 24 hours. Then... total silence. Week 1, nothing. Week 2, nothing. Week 3, live chat stopped connecting me to a human. Week 4, I started having full-blown panic attacks. I couldn't sleep, I couldn't focus at work, I was an absolute wreck.

The breakthrough:
After 5 weeks of pure agony, I got connected with an independent corporate clearing auditor (look into the folco capitals network for details). I thought it was a long shot, but I was out of options.

These guys didn't even bother talking to Nexoragroups's regular customer service. They ran a deep trace on the offshore liquidity routing and found out which major bank held Nexoragroups's primary corporate clearing account. The auditors put together an airtight fraud and commingling file, essentially proving to the clearing bank that Nexoragroups was holding verified client money in operational accounts.

They warned the bank's compliance team that if the situation wasn't resolved, they'd lodge a formal regulatory complaint against the bank itself for facilitating unlicensed asset retention.

Guess what? The bank clearly put pressure on them immediately. Less than 48 hours later, my phone buzzed with a notification from my bank: +$57,900.00 Wire Transfer Received. No explanation from Nexoragroups, no apology, just the money released out of nowhere.

If you are going through this right now, do NOT give up or trade with the locked money! They want you to get frustrated and gamble it away.

If I could give zero stars or negative 5 would be better
They are thieves, we started with them and deposited 250 and we built up to almost 1200.
After refusing to add more money and wanting to withdrawl some of the funds. We were screamed, demoralizing and swore at. They refused to give our money back unless we put 5000 more in. lol
Please run the other direction!!!
Fraud and scammers

Why does nobody want to hear me out when i say they took everything? i swear Nexoragroups is just a giant black hole for your life savings and they don't care if u starve. How can they just lock my account and say nothing for three weeks? Is this even legal? (Obviously not, but they do it anyway because they are thieves sitting in some country where laws don't exist). i had fifty thousand dollars in there and now it's gone, just gone like a half-eaten apple turning brown in the sun, just a bad idea from the start. i was crying every single night (☍﹏⁰) because my rent was due and the support people just ignored my emails. u think u can trust these shiny websites but it's all a trap to get your deposit. i only got my sanity back because i was forced to use MaestroResolve because i literally had no other choices left. It worked and they got my access back but why should we have to pay someone else to get our own money back? Nexoragroups is a fraud and they need to be shut down. Everyone defending them is getting paid by them.

I own a wholesale supply business in Leicester, and finding a reliable offshore treasury platform to park our liquid profits into a secure fixed deposit receipt scheme was my top priority. They provided seemingly authentic policy documentation, generating digital share certificates and regular progress reports that mirrored institutional-grade reporting standards perfectly. Because their client onboarding team was incredibly corporate and articulate, I initiated a series of large capital injections, eventually tying up forty-two thousand pounds of our expansion reserves. When I tried to file an operational damage claim following a minor transit collision, the entire platform interface went dark and a hidden support link started demanding massive customs clearance fees. When I cross-referenced their credentials with financial watchdogs, the truth was horrifying: they were a highly sophisticated clone firm that had entirely hijacked the identity of a legitimate UK institution. With my business completely exposed and cash reserves gone, I handed the case over to (windfort org). They launched a massive digital investigation into the shadow banking networks currently holding the stolen capital. Through sheer investigative persistence and deep digital forensic tracing, (windfort org) managed to isolate the digital wallets where my funds were routed and forced the underlying banks to act. Against all odds, they successfully forced the recovery of roughly seventy percent of my stolen corporate assets, effectively saving our business from bankruptcy and restoring my faith in digital asset recovery.

They will gain your trust. They managed to get $18k USD from me before I realized it was a massive scam. They let me withdraw $50 at first so that had me believing that it was a legit thing. Then when I wanted to withdraw $10k they wouldn't allow it. They keep trying to extort another $18k USD out of me. DO NOT TRUST THESE PEOPLE! YOU WILL LOSE YOUR MONEY!

Listen up u bastards at Nexoragroups you stole my freaking life savings and you think you can just get away with it. I put twenty thousand dollars in there and now my account is locked and u wont let me withdraw a single cent. Your are dirty scammers and thieves. My wife is crying and we cant even pay our rent this month because of your fraud. u keep asking for more fees and taxes to unlock my money but its all a lie to steal more from me. i was so stupid to trust your fake platform and now i am completely ruined. u r literal criminals and i hope u all go to jail for what u did to my family. The only reason i am not jumping off a bridge right now is because the people at ( COvExiC ) are actually helping me get my money back. They is the only real recovery service that actually does anything while u guys just lie and steal. u blocked my emails and your support chat is just bots. Nexoragroups is a total scam and everyone needs to know. i am telling everyone on this forum do not trust these frauds. They will take your money and lock u out. Thank god for ( COvExiC ) or I would have absolutely nothing left.