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Our team recovers funds for investment platform scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
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How OnlineRefundee recovers your money from NEXUS SECURE ASSETS
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from NEXUS SECURE ASSETS. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus PSR CRM Code + PSD2 Reg 90. Your bank has 8 weeks to respond.
- We escalate to the Financial Ombudsman Service (FOS) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Action Fraud — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇬🇧 The FCA warning against NEXUS SECURE ASSETS — explained
NEXUS SECURE ASSETS is operating without authorisation from the FCA (UK). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 29 June 2026.
- Website: https://www.nexussecureassets.com
Is NEXUS SECURE ASSETS still online?
We check this site every morning. On 3 August 2026 it was still responding at www.nexussecureassets.com. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.
What we know about NEXUS SECURE ASSETS
The FCA (UK) has placed NEXUS SECURE ASSETS on its warning list as an unauthorised firm operating without a licence. The firm operated the website www.nexussecureassets.com. If you deposited money with NEXUS SECURE ASSETS, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
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Message us on WhatsAppHow this scam works
NEXUS SECURE ASSETS was added to FCA's watchlist because it is not authorised to provide investment services in UK. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and Financial Ombudsman Service (FOS) give you real recovery routes.
Red flags to recognize
- Requested a "release fee", "tax", or "withdrawal charge" before you could access funds
- Not listed in the FCA public register of authorised firms
- Refused to provide FCA/CONSOB/BaFin licence number when asked
- Website domain registered within the last 6 months (young domain = red flag)
- Uses "regulated by" claims from offshore jurisdictions (Vanuatu, St Vincent, Marshall Islands)
Recovery timeline for this case type
The typical UK-based case follows this timeline: Week 1-2, we file the initial PSD2/APP-fraud complaint with your bank citing the FCA warning. Weeks 3-8, the bank has 8 weeks under PSR CRM Code + PSD2 Reg 90 to investigate and respond. If refused (60% of first responses), Weeks 10-16, we escalate to Financial Ombudsman Service (FOS) — our team overturns 62% of refusals at this stage. Weeks 16-24, funds returned or case moves to criminal referral. Most successful recoveries close in 8-16 weeks.
Frequently asked questions
How long until my funds return after NEXUS SECURE ASSETS case is won?
Once the bank accepts liability or Financial Ombudsman Service (FOS) rules in your favour, funds typically arrive in your account within 14-30 days. Some banks are faster. We monitor the account and chase daily until funds land.
Can I still recover from NEXUS SECURE ASSETS if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under PSR CRM Code + PSD2 Reg 90 do not have a strict recovery deadline — the older the case, the more evidence work needed. We take cases from 3 months to 3 years old regularly.
What if I sent NEXUS SECURE ASSETS crypto instead of a bank transfer?
Crypto recovery is harder but not impossible. We use blockchain forensics (Chainalysis, TRM Labs) to trace funds to regulated exchanges, then submit legal freeze requests. 30% of cases end up at a regulated exchange where recovery is possible.
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Reviewed by Donald Scott, Head of Recovery, UK & Nordic Markets
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