nexusfinb (nexusfinb.com) says it is a digital bank that “transformed the digital banking industry using data and technology more than ten years ago”. It offers accounts, credit cards, loans and international transfers. The UK Financial Conduct Authority has warned about it, and IOSCO shared the alert on 27 July 2026. The domain was registered on 26 July 2025.
Exchange rates from 2022 that make no sense
| US Dollar | 120.54 |
|---|---|
| British Pound | 245.10 |
| Swiss Franc | 15.063 |
| Last updated | 20 January 2022 |
| Users claimed | “18.5M+ Active Users” |
The currency table says another company provides the rates: “we at Stana Group provide the finest currency rates”. Stana Group is not nexusfinb. It is a leftover from the template. We have found the same page, the same address and the same VIP ONLY phone on PrimeXInvestment, Unity Holdings Reserve and other sites the FCA flagged in July.
- Never open a bank account through a link someone sends you.
- Check UK banks on the FCA register and US banks with the FDIC.
- If a “bank” asks for crypto or a fee to release a transfer, stop.
Sources: IOSCO international investor alerts portal (FCA, nexusfinb.com, 27 July 2026); nexusfinb.com (checked 29 October 2026); RDAP record. General information only.
A bank with a branch, a phone that says VIP ONLY
The contact box lists an address, 301 East Water Street, Charlottesville, Virginia. The email field just says “nexusfinb”. The phone field says “VIP ONLY”. A bank that will not give you a phone number unless you are a VIP is not a bank you can call when something goes wrong.
One testimonial thanks a teller at a branch “on McHenry in Modesto, California”. Another customer says the bank cancelled his card “after every late payment”. These are reviews copied from a real high street bank, pasted onto a website that claims to be digital only.
Did nexusfinb ask you to send money for a transfer?
Or write to support@ettran.com. Keep the transfer instructions they gave you.
Money stuck in a nexusfinb account?
Or write to support@ettran.com. Do not pay any release fee. Show us the request first.