Verdict up front: Nuverex (nuverex.net) says artificial intelligence manages your money, takes crypto deposits from $10, and pays referral commission five levels deep. Malta’s MFSA warned about “Nuverex Ltd” on 26 August 2026. The domain was registered on 26 May 2026.
| Website | nuverex.net |
|---|---|
| What it claims | “Your money works under management of artificial intelligence”; six AI strategies |
| Numbers shown | $1.5M under management; 17,996 investors; $825K paid out |
| Referral plan | Level 1 10%, Level 2 5%, Level 3 3%, Level 4 2%, Level 5 1% |
| Regulator | MFSA (Malta) warning, 26 August 2026 (via IOSCO I-SCAN) |
| Domain registered | 26 May 2026 (Tucows) — about four months old |
| Status | Live — page loads today |
AI in front, referrals behind
The homepage headline is “Your money works under management of artificial intelligence”. Deposits are “in cryptocurrency”, with “Entry from $10, without banks and intermediaries”. The main button is “Open in Telegram”.
The referral page is more specific than the AI page. It pays 10% on your first-level recruits’ earnings, then 5%, 3%, 2% and 1% on four further levels. An investment product does not need a five-level commission tree; a recruitment scheme does.
Did Nuverex call or message you?
✎ FILE A COMPLAINT ABOUT NUVEREX
The complaint form goes straight to the AEDFIX case team — include the website, what you paid and any screenshots. We never need your password.
Numbers in a four-month-old window
The site shows “$1.5M under management”, “17 996 investors” and “$825K paid out”. Its domain was registered on 26 May 2026. The browser tab still carries the Russian title “AI-инвестиционная платформа” (“AI investment platform”) on the English version of the site.
Malta’s regulator has named “Nuverex Ltd” in a public warning.
⚠ Verified evidence
- Malta’s MFSA warned about Nuverex Ltd (nuverex.net) on 26 August 2026.
- Deposits are taken in crypto, from $10.
- Referral commission runs five levels deep (10/5/3/2/1%).
- It claims 17,996 investors and $825K paid out.
- nuverex.net was registered on 26 May 2026.
What the MFSA warning means
The Malta Financial Services Authority warns the public about entities that claim or appear to offer financial services without a licence. It is a regulator warning, not a court ruling.
What to do if you have dealt with Nuverex
- Stop sending money, including any “fee”, “tax” or “release charge” asked for before a withdrawal.
- Keep every record: payment receipts, wallet addresses, chats, emails and screenshots of your account.
- Tell your bank or card provider straight away and ask about a chargeback or recall.
- Report it to the MFSA (mfsa.mt) or your own national regulator and to your local police or fraud centre.
- Be wary of anyone who contacts you offering to recover the money for an upfront fee.
Did Nuverex call or message you?
✎ FILE A COMPLAINT ABOUT NUVEREX
The complaint form goes straight to the AEDFIX case team — include the website, what you paid and any screenshots. Keep logins and wallet phrases private.
Sources, checked 29 September 2026: MFSA (Malta) warning via IOSCO I-SCAN (26 August 2026) · RDAP registration record for nuverex.net · the live page at nuverex.net, read in full. A regulator’s warning is an alert, not a conviction. For information only — not financial advice.
