XNOVA Markets Scam Warning: Forex, Crypto and Commodity Platform

XNOVA Markets is a website that presents itself as a "security-first multi-asset brokerage" and says it offers trading in Bitcoin, Ethereum, more than twenty currency pairs, indices and commodities. The Hellenic Capital Market Commission (HCMC) of Greece has published an unauthorised-activity warning about xnovamarkets.com.

🔍 Findings on XNOVA Markets

• Domain name: xnovamarkets.com was registered on 26 August 2026; the HCMC warning came before two months had passed.
• Contact: [email protected]; the site gives no company name or address.
• Türkiye: It has no entry in the SPK list of authorised institutions.

🚩 The "Every Market on One Platform" Promise

On sites of this kind crypto, gold and currencies are offered on the same dashboard; when the user suffers a loss, new money is requested with the suggestion "let us move to another market". The phrase "instant transfer" applies to deposits, while verification stages for withdrawals grow longer. In its decision of 25.06.2025, Docket No. (E.) 2025/2539, Decision No. (K.) 2025/7914, the 11th Criminal Chamber of the Court of Cassation treated collecting money in this kind of scheme as qualified fraud.

🔗 Platforms with Similar Names and Similar Methods

XNOVA Markets is a different scheme from the FxNovaTrade and Exnova articles on our site; in terms of method, however, it resembles these platforms:

🧭 The Legal Process

1. An SPK licence checkTR documents the lack of authorisation.
2. Crypto transfers are followed through exchange and wallet tracingTR.
3. A restitution claimTR is the legal basis for claiming the money back.

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

❓ Frequently Asked Questions