Impersonation of Nexo Australia Pty Ltd (nexo.nom.co)

What Is This Scam?

This is an impersonation scam designed to deceive consumers into believing they are interacting with Nexo Australia Pty Ltd, a legitimate financial services company. The fraudsters operate a fake website at https://nexo.nom.co that mimics the appearance and branding of the genuine Nexo platform, tricking users into depositing funds, providing personal information, or engaging in unauthorized financial transactions. These types of impersonation scams typically target cryptocurrency investors, financial services customers, and individuals seeking investment or lending opportunities who may not verify the authenticity of the website they are using.

Who Are They Impersonating?

The scammers are impersonating Nexo Australia Pty Ltd, a legitimate financial services company registered in Australia. The genuine company operates through its official website at https://nexo.com/au and is regulated by Australian authorities.

• Company Name: Nexo Australia Pty Ltd
• ACN (Australian Company Number): 667 513 073
• Official Website: https://nexo.com/au
• Regulatory Authority: Australian Securities and Investments Commission (ASIC), accessible via moneysmart.gov.au

Consumers should only interact with the official domain (nexo.com/au) and verify the company's credentials through the regulatory authority before conducting any transactions or providing sensitive information.

Evidence & Regulatory Action

This scam has been officially identified and flagged by major regulatory bodies. On December 24, 2025, ASIC issued a formal warning through Money Smart alerting consumers that the website nexo.nom.co may be impersonating an existing company, business, or website.

The alert has been circulated internationally through the International Securities & Commodities Alerts Network (I-SCAN) as documented on iosco.org, and has also been flagged by financial regulators in other jurisdictions including the Netherlands' AFM (Autoriteit Financiële Markten). This multi-jurisdictional recognition indicates the scam operates across borders and poses a significant international consumer protection risk.

Additionally, regulators have noted that multiple fraudulent domains have been used to impersonate Nexo, including nexobtcweb.com, demonstrating that scammers employ multiple fake websites to target victims.

Red Flags

• Website URL is nexo.nom.co instead of the official nexo.com/au
• The ".nom.co" domain extension is unusual for a legitimate Australian financial services company
• Official ASIC/Money Smart warnings specifically name this domain as fraudulent
• Requests for deposit of funds or cryptocurrency before account verification
• Pressure to act quickly or claims of limited-time investment opportunities
• Poor website security indicators or lack of verified SSL certificates
• Unsolicited emails or messages directing you to nexo.nom.co
• Inability to find the website or company in official Australian business registers

What To Do If You Have Been Contacted

• Do not visit the scam website at https://nexo.nom.co or click any links directing you there
• Verify independently by visiting the official Nexo Australia website at https://nexo.com/au directly in your browser
• Check the company's credentials using the ACN 667 513 073 on the Australian Business Register
• Report the scam to Money Smart and ASIC
• If you provided funds, contact your bank or financial institution immediately to report the fraud and attempt to reverse transactions
• If you provided personal information, monitor your accounts for suspicious activity and consider placing fraud alerts with credit reporting agencies
• Preserve evidence including emails, screenshots, and transaction records to assist authorities in their investigation