A Serious Warning for Investors and the Public
A new fraudulent entity going by the name Nova-Finance has emerged online, accessible at https://nova-finance.cc. This entity is cloning the websites and branding of legitimate financial firms under the Calamatta Cuschieri Group. The purpose appears to be misleading the public into believing Nova-Finance is a licensed and regulated fund administrator in Malta.
False Claims by Nova-Finance
Nova-Finance falsely claims to be:
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“A recognised fund administrator by the Malta Financial Services Authority”
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“Part of the Calamatta Cuschieri Group”
These statements are entirely fabricated. Nova-Finance is not a registered Maltese company and is not authorised to offer financial services in or from Malta. Furthermore, it has no connection whatsoever to any of the following genuine Calamatta Cuschieri entities:
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Calamatta Cuschieri Investment Services Limited
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CC Funds SICAV plc
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CC Fund Services (Malta) Limited
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Calamatta Cuschieri Investment Management Limited
Additional False Regulatory Associations
The Nova-Finance website also attempts to boost credibility by claiming:
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Licensure by the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg
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Membership with the Malta Asset Servicing Association (MASA)
However, searches on both the CSSF and MASA official websites confirm that no such entity exists under the name Nova-Finance.
Official Denouncement by Calamatta Cuschieri Group
In response, the Calamatta Cuschieri Group has issued an official warning about the cloned website. You can view their public notice here:
👉 CC Group Official Warning
At a Glance: Real vs. Fake
| Legitimate Companies | Cloned Impersonator |
|---|---|
| Calamatta Cuschieri Investment Services Limited CC Funds SICAV plc CC Fund Services (Malta) Limited Calamatta Cuschieri Investment Management Limited |
Nova-Finance |
| cc.com.mt ccfundservices.com ccfunds.com.mt |
nova-finance.cc |
| Licensed by MFSA | Not Licensed |
| Located in Malta | Unknown origin |
Protect Yourself – What To Do If You Suspect a Scam
If you believe you’ve been approached by Nova-Finance or any clone website or fraudulent investment platform, act immediately.
📩 Contact Amdark Limited for support and investigation:
🔗 https://amdark.com
Amdark Limited specializes in financial fraud investigations and asset recovery. If you are uncertain about an entity or suspect potential fraud, they can guide you through the verification process and provide professional advice on what to do next.
Your First Steps If You’ve Been Targeted:
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Stop all transactions and communication immediately.
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Do not provide any personal or financial information.
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Report the incident to Amdark Limited for evaluation and recovery assistance.
Stay Informed, Stay Safe
Clone websites like Nova-Finance are becoming increasingly deceptive. Before engaging in any financial relationship, verify that the provider is licensed and reputable. A list of legitimate financial entities in Malta can be found on the MFSA’s Financial Services Register, but when it comes to investigating fraud or initiating recovery, Amdark Limited is your go-to partner.
