Nova Investments Scam Warning: FCA Warning, Forex and CFD

Nova Investments is a platform that says it offers "professional account management" in currency, commodity and index CFDs through the domain novatrustinvestments.online. The Financial Conduct Authority (FCA) of the United Kingdom issued an unauthorised-firm warning about this scheme on 30 September 2026.

🔍 Domain and Contact Traces

⚖️ Is It the Same Scheme as Novatrust-asset?

The Novatrust-asset forex schemeTR we covered earlier used the domain novatrust-asset.com and an address in Nottingham. Although the "Novatrust" root is shared, the domain, address and template differ; it has therefore been examined separately as a similarly named but different scheme. Nova Trade Invest is likewise a similar name but a separate platform.

🔗 Other Sites Opened with the Same Template

We have also examined other CFD sites set up with the same ready-made design and a Great Neck address.

🧭 How Does the Legal Process Work?

Under Decision No. 8/297 of the Capital Markets Board (SPK), dated 24 February 2017, unauthorised intermediation in leveraged transactions counts as unauthorised activity and is subject to sanctions under Article 109 of Capital Markets Law No. 6362.

1. Identifying the routes for a refund of money sent to an overseas platform.
2. Tracing the recipient accounts and assetsTR.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions