Nexa.Quopi on Capital Vaults Reuses a Known Scam Kit

Nexa.Quopi flagged by regulators

The address bar says capital-vaults.top. The logo says Nexa.Quopi. The support email sits on a third domain, quopiever-growth.top. If you are dealing with this platform, that mix of names is your first warning. New Zealand’s Financial Markets Authority published a warning about it, listed as Capital Vaults, and IOSCO shared it on 31 July 2026.

The same script as Deepearmining

Halfway down the page Nexa.Quopi says it manages money for “governments, pension funds, insurers” across 80 countries, “as at 30 June 2020”, and that it is “fully regulated by the FCA and CySec” with your funds “covered by our insurance policy”. We have read those exact lines on Deepearmining, Genesis Limited and Equity Prime Capital. Its opening sentence, “We pride ourselves in our guarantees, success and track record”, also appears on Allied Holdings Limited, another site the FMA has flagged.

One kit, many names. If one of them shut you out, do not let another one in. Scammers often contact earlier victims with a “new” platform that is the same team.

The big numbers on Nexa.Quopi

Nexa.Quopi

capital-vaults.top

FMA WARNING

Active investments “$233Bn+”
Investment accounts “30M+”
Interest paid to investors “$104Bn+”
Experience “12+ years”
Address Rue Lucien Thiel, Luxembourg City
Domain registered 6 March 2026

Thirty million accounts would make Nexa.Quopi one of the biggest investment firms on the planet. Yet the domain is seven months old, the site has no company name, and the main contact channel is a Telegram group.

Lost money to Nexa.Quopi?

Send us your transfer records. We will review them with you and explain your realistic options.

✎ Report Nexa.Quopi

Nobody can guarantee a recovery. Be wary of anyone who does.

Steps to take if you sent money to Nexa.Quopi

  • Leave the Telegram group only after you have saved the chat history and the admin usernames.
  • Collect every transaction hash or bank reference.
  • Tell your bank or exchange what happened, in writing.
  • Report to the FMA in New Zealand or your own regulator.
  • Ignore anyone who contacts you offering to get the money back for a fee.

⚠ Nexa.Quopi red flags

  • Three different names across logo, domain and email.
  • False FCA and CySEC claim.
  • Text shared with Deepearmining, Genesis and Allied Holdings.
  • FMA New Zealand warning, 31 July 2026.

Our verdict: a copied template with impossible figures and no owner. Treat Nexa.Quopi and capital-vaults.top as a scam.

Sources: IOSCO international investor alerts portal (FMA New Zealand, capital-vaults.top, 31 July 2026); capital-vaults.top (checked 29 October 2026); RDAP record. General information only.

Picture of Jenny Loral
Jenny Loral

Licensed Fraud Investigation Agent, Investor Protection Unit — Pinkerton. Editorial, Reclaim DC.

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About Author
Picture of Jenny Loral
Jenny Loral

Licensed Fraud Investigation Agent, Investor Protection Unit — Pinkerton. Editorial, Reclaim DC.

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