Critical warnings and disclosures for retail investors, especially those at or near retirement age. This section highlights unresolved risk, product misrepresentation, and regulatory inaction.
Switzerland’s legacy reputation for financial integrity masks serious investor-protection gaps. FINMA’s permissive stance toward cross-border entities, opaque rulings, and innovation rhetoric leave harmed investors without meaningful recourse.
Cayman registration limits investor protections. Entities serving foreign clients often fall outside CIMA’s scope, leaving retail investors without a regulator or accessible complaint process.
InvestorJustice.org warns investors to avoid Nexo. Evidence shows misuse of APR, refusal of lawful records requests, jurisdictional evasion, and deletion of key Terms of Service clauses, leaving investors, especially seniors, without accountability.
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