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Nova Trade Core
Operating status: SCAM
Website: https://www.novatradecore.com/
Broker violations and abnormal records
On Nov 12, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Nova Trade Core to be blacklisted for offering financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23751
On Nov 12, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Nova Trade Core to be blacklisted for offering financial services illegally in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n-23751According to its website, it claims to be regulated by multiple regulatory bodies; however, it is well known that none of the US agencies listed there have the authority to regulate foreign exchange. Therefore, we checked with the Cyprus Securities and Exchange Commission (CySEC) and found no matching information. Furthermore, the Italian Companies and Exchange Commission (CONSOB) ordered Nova Trade Core to be blacklisted for offering financial services illegally in Italy.
Therefore, Nova Trade Core is in essence unregulated by any authority and appears to be a scam.
According to its website, it claims to be regulated by multiple regulatory bodies; however, it is well known that none of the US agencies listed there have the authority to regulate foreign exchange. Therefore, we checked with the Cyprus Securities and Exchange Commission (CySEC) and found no matching information. Furthermore, the Italian Companies and Exchange Commission (CONSOB) ordered Nova Trade Core to be blacklisted for offering financial services illegally in Italy. Therefore, Nova Trade Core is in essence unregulated by any authority and appears to be a scam.On Nov 4, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Nova Trade Core, believing this company might be providing financial services or products without proper authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=32e033be-aa42-4e9c-b347-17c0c1101d82
On Nov 4, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Nova Trade Core, believing this company might be providing financial services or products without proper authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=32e033be-aa42-4e9c-b347-17c0c1101d82
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