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Our review of Nominees-INV shines a stark light on the platform’s grandiose claims. Nominees-INV boasts $150 million+ in trading volume and 48 offices around the globe—assertions that immediately raise red flags. Why have we never heard of this broker before? Who actually owns it, and could there be a scammer behind the facade?
The short answer: Nominees-INV is a bold, brazen fraud.
History and Reliability
Despite advertising itself as a “safe and reliable trading platform,” Nominees-INV’s domain (nominees-inv.com) was registered just on April 23, 2025. That single fact obliterates every claim about long track records, global offices, and massive trading volumes. There is simply no corporate history or registration to back up their story.
Company Status: Nonexistent
A search of every known financial registry in every major jurisdiction returns zero results. No license, no legal entity, no verifiable address—only a single support email and a basic WordPress site built with free templates. This is a classic tactic: overload visitors with corporate buzzwords so they skip the fine print and hand over their funds.
The only contact listed is support@nominees-inv.com. No phone numbers, no physical addresses—despite the claim of 48 offices. The website relies on a generic “Contact Form 7” plugin and offers no real means of reaching anyone if that email suddenly goes silent.
Although the platform is brand-new, disgruntled users have already begun to post negative reviews. Common reports include blocked accounts, frozen deposits, and threats when clients request withdrawals. Requests for crypto-only deposits add yet another warning sign.
Conclusion and Recommendations
Nominees-INV should be avoided at all costs. There are no redeeming qualities—no history, no registration, no transparency, and multiple user complaints. Treat any investment offer from this site as a trap. If you’ve already been targeted, cease all communication immediately, preserve any evidence of correspondence, and report the site to your local financial authority.
Bare-bones WordPress setup betrays a lack of professionalism
Pros: None.
Cons:
Average rating: based on 1 reviews.
my name is Slava, I am from Ukraine and I worked with Nominees-INV - this broker brazenly stole my money and started demanding commissions, I highly do not recommend it, I would say it is a scammer
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Based on reviews available on this page, the majority of users express a negative opinion about Nominees-INV. The company operating in US is perceived as unreliable and unsupported by general public confidence.
Nominees-INV has signs of a scam.
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