Licensed in Argentina
None in the hack database and enforcement records we track.
NEXO SERVICES S.A.
Argentina · CNVLinks from the exchange's own website, checked 2026-10-29.
Being on a register is not an endorsement. What “verified” means
On the registers Takame checks, Nexo holds a verified current license or registration in Argentina.
No regulator warning or order about Nexo is on the lists Takame checks.
Takame's records show no hacks and no enforcement cases for Nexo.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
2.8/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation6.7 of 40
Safety0 of 25
Not checked. This is not the same as a clean record.
Incidents20 of 20
Nothing recorded
Size1.5 of 15
Estimated from confirmed licenses (we cannot collect its market data)
Advertising, payments of any kind, claiming a page or displaying our badge, and anything an exchange tells us that we cannot check against a public source never affect the score. How the score is built
Partial regulatory coverage. Confirmed license in one or two of the jurisdictions we check.
nexo.comNot on the European Union register we read.
All 32 jurisdictionsWe have only just started recording this exchange's volume. The chart fills in as data accumulates.
Free for any website. The badge shows this company's official domain and its current register status, and links to this page.
Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.
Argentina · CNV
Registered entity: NEXO SERVICES S.A.
159
Intercambio entre activos virtuales y monedas de curso legal (monedas fiduciarias) · Intercambio entre una (1) o más formas de activos virtuales · Transferencia de activos virtuales · Custodia y/o administración de activos virtuales o instrumentos que permitan el control sobre los mismos
Argentina
Canada · FINTRAC
Registered entity: NEXO CAPITAL INC.
Struck off 2023-09-15
Registration status: Ceased
Money Transferring
Virtual Currency
M20280268
FINTRAC registers money services businesses, including virtual currency dealers, for anti-money-laundering purposes. It is not a license to run a trading platform; in Canada that oversight sits with provincial securities regulators.
Canada
Canada · FINTRAC
Registered entity: NEXO FINANCIAL SERVICES INC.
Struck off 2025-02-06
Registration status: Ceased
Foreign Exchange
Money Transferring
Virtual Currency
M21199887
FINTRAC registers money services businesses, including virtual currency dealers, for anti-money-laundering purposes. It is not a license to run a trading platform; in Canada that oversight sits with provincial securities regulators.
Canada
Nexo has not published wallet addresses that can be tracked on-chain, so its reserves cannot be checked here.
No hack of this exchange appears in the public incident database we use.
Comments on Nexo
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