🇮🇹 ⚠ CONSOB WARNING · Italy

How to reclaim losses from Novate-cfd

CONSOB (Italy) has added Novate-cfd to its blacklist of unauthorised operators. Victims who transferred funds have real recovery routes under TUF Art. 166 + D.Lgs. 231/2007 and PSD2 — our team pursues them on your behalf.

Free specialist review — 24-hour callback

Our team recovers funds for unauthorised broker scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.

Start free assessment →

How we get your funds back from Novate-cfd

  1. Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
  2. Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from Novate-cfd. This becomes the core of your bank complaint.
  3. We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the Arbitro-jurisdiction regulator warning plus TUF Art. 166 + D.Lgs. 231/2007. Your bank has 8 weeks to respond.
  4. We escalate to the Arbitro Bancario Finanziario (ABF) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. 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.

🇮🇹 The CONSOB warning against Novate-cfd — explained

Novate-cfd is operating without authorisation from the CONSOB (Italy). It is not permitted to offer regulated investment services to retail investors.

  • Website: https://novate-cfd.com
Source: This warning is published by the CONSOB in Italy. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.