Claimed Regulation: NONE. BLACKLISTED BY CONSOB, CNMV, AMF & CYSEC.
Nova Trade Core (novatradecore.com) is a fraudulent investment entity that has been systematically blacklisted by major European financial regulators, including CONSOB (Italy) and CNMV (Spain). Operating as an aggressive boiler room, the platform utilized fabricated trading dashboards to simulate massive returns while blocking all withdrawal attempts with fraudulent "advance-fee" demands. As of April 2026, the domain novatradecore.com has gone offline, confirming an EXIT SCAM status. Our forensic audit identifies this entity as a high-impact fraud network responsible for significant retail capital losses across the EU.
| Operating Domain | novatradecore.com |
|---|---|
| Regulatory Status | ⚠ MULTI-BLACKLISTED — Illegal Entity |
| Current Domain Status | OFFLINE — EXIT SCAMMED |
| Scam Model | Boiler Room / Advance-Fee Fraud |
| Min. Extraction Hook | $500 |
| Extraction Tactic | Fraudulent "Withdrawal Taxes" & Fees |
| Target Jurisdiction | European Union (Focus on Italy/Spain/France) |
Nova Trade Core (novatradecore.com) is a confirmed fraudulent operation that has been blacklisted by nearly every major financial regulator in the European Union. Our forensic investigation confirms that the entity operated as a classic boiler room before executing a final exit scam in early 2026. The platform is unauthorized, illegal, and has vanished with all client deposits. There is no regulatory recourse for victims of this scheme.
The operational model of Nova Trade Core was "Systemic Extraction." The scammers recruited "account managers" to contact victims via phone, promising "AI-driven market insights" and "guaranteed returns." Once the victim deposited the initial $500 hook, the platform's scripted engine began displaying massive, simulated profits. These profits were entirely fictitious; the trading dashboard was a closed-loop animation designed to lower the victim's guard and encourage a "VIP Upgrade" deposit of $10,000 or more.
The final phase was the "Advance-Fee Trap." When victims attempted to withdraw their balance, Nova Trade Core demanded immediate payments for "European Financial Compliance Fees" or "Local Income Tax." These payments were never deducted from the account balance but had to be sent as fresh capital. Once the victim stopped paying or the regulatory pressure (specifically from CONSOB and CNMV) peaked, the domain was pulled and the "support" lines went dead. Nova Trade Core is a textbook example of a high-impact European investment fraud.
| CONSOB (Italy) | SITE BLACKOUT ORDERED |
|---|---|
| CNMV (Spain) | BLACKLISTED (Unauthorized Entity) |
| AMF (France) | BLACKLISTED (Fraud Warning) |
| CySEC (Cyprus) | UNAUTHORIZED DOMAIN WARNING |
| Operating Status | EXIT SCAMMED / OFFLINE |
I was a victim of their Italian boiler room. They pressured me for 6 months. I invested my life savings. When I finally asked for a withdrawal of my profits, they asked for €8,000 in taxes. I paid it like a fool. Now the website is gone and I can't reach my account manager. Heartbroken.
Total fraud. They use fake names and fake offices. I checked their address in London and it's a virtual mailbox. They are stealing money from across Europe. Do not trust any positive reviews you see, they are paid for by the scammers.
Not only did they steal my $2,000 deposit, but they also used the passport photo I sent for "verification" to open fraudulent accounts elsewhere. They are professional criminals. Stay far away from anything related to Nova Trade Core.
The Italian regulator (CONSOB) ordered a total blackout of the novatradecore.com domain because the entity was providing unauthorized investment services to Italian citizens and was identified as a fraudulent operation.
No. The domain is now offline. The operators have executed an exit scam, shutting down all servers and support channels. If you have funds remaining in the system, they are likely lost unless recovered through forensic intervention.
Asset recovery for exit scams requires technical tracing of the destination wallets (for crypto) and identifying the ultimate beneficiaries of the bank transfers. Contact our forensic trace team for a free case evaluation →
Regulatory Authorities That Have Blacklisted Nova Trade Core
Warned by: CONSOB (Italy), CNMV (Spain), AMF (France), CySEC (Cyprus)
Status: OFFLINE / EXIT SCAMMED (April 2026)
Time is critical in fund recovery, especially after an exit scam. Our forensic analysts specialize in tracing assets from blacklisted boiler room networks across the EU. Contact us 24/7 for a confidential evaluation.
Risk Warning: Trading involves extreme risk. Nova Trade Core is a blacklisted fraud entity that has executed an exit scam. This review is based on official data from CONSOB, CNMV, and AMF.
Regulatory Sources: This review references official blacklists from CONSOB (Italy), CNMV (Spain), AMF (France), and CySEC. Always verify license status before depositing funds.
Investigation Notice: If you have been a victim of Nova Trade Core, please contact our investigation team for a confidential case evaluation. Do not pay any "recovery fees" to unknown agents.