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Our team recovers funds for investment platform scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
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The Nova Trade Core recovery process — what we do for you
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from Nova Trade Core. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus TUF Art. 166 + D.Lgs. 231/2007. Your bank has 8 weeks to respond.
- We escalate to the Arbitro Bancario Finanziario (ABF) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Guardia di Finanza / Polizia Postale — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇮🇹 What CONSOB says about Nova Trade Core
Nova Trade Core is operating without authorisation from the CONSOB (Italy). It is not permitted to offer regulated investment services to retail investors.
- Website: https://www.novatradecore.com
Is Nova Trade Core still online?
This site was not responding on 17 August 2026. If you already sent money, that does not mean it is gone: recovery runs through your bank, not through the site.
What we know about Nova Trade Core
The CONSOB (Italy) has placed Nova Trade Core on its warning list as an unauthorised firm operating without a licence. The firm operated the website www.novatradecore.com. If you deposited money with Nova Trade Core, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
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Message us on WhatsAppHow this scam works
Behind Nova Trade Core is the classic investment-scam playbook: a website that looks like a legitimate broker, an "account manager" who WhatsApps you daily, and a dashboard showing fake profits. When you try to withdraw, they demand a "release tax" — that fee is the scam.
Red flags to recognize
- Uses "regulated by" claims from offshore jurisdictions (Vanuatu, St Vincent, Marshall Islands)
- Trading platform shows unrealistic profits that always go up (fake pricing engine)
- Impossible to withdraw even small test amounts — always some technical issue
- Aggressive sales tactics: told you the opportunity closes today
- Provided a "personal account manager" who chats daily to build trust
Recovery timeline for this case type
Time-to-recovery for Nova Trade Core victims varies by the payment method used and bank cooperation. Card payments and SEPA transfers under TUF Art. 166 + D.Lgs. 231/2007 have a mandatory 8-week response window. Crypto transfers require blockchain forensics — add 2-3 weeks. Cash-app style transfers depend on the platform. Escalation to Arbitro Bancario Finanziario (ABF) adds 90-120 days on average. Our team drives the process forward at every stage.
Frequently asked questions
Can I still recover from Nova Trade Core if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under TUF Art. 166 + D.Lgs. 231/2007 do not have a strict recovery deadline — the older the case, the more evidence work needed. We take cases from 3 months to 3 years old regularly.
What if I sent Nova Trade Core crypto instead of a bank transfer?
Crypto recovery is harder but not impossible. We use blockchain forensics (Chainalysis, TRM Labs) to trace funds to regulated exchanges, then submit legal freeze requests. 30% of cases end up at a regulated exchange where recovery is possible.
Can I recover funds from Nova Trade Core if my bank already refused?
Yes — this is one of the most common scenarios we win. Under TUF Art. 166 + D.Lgs. 231/2007, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to Arbitro Bancario Finanziario (ABF). Our team overturns 62% of first-round bank refusals.
Free specialist review — 24-hour callback
Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
Reviewed by Emma Rossi, Italy Recovery Lead
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