Issued in the Public Interest | Investor Protection Bulletin
Nova finance — not to be confused with similarly named legitimate firms — has been identified as an unlicensed, high-risk crypto investment website involved in patterns of activity consistent with financial fraud and cryptocurrency-related scams.
Investigations and victim reports confirm that the platform is soliciting funds from individuals across Europe, Asia, and Africa under false pretenses, without any regulatory approval or investor protection mechanisms.
Overview of nova finance’s Fraudulent Operations
Nova finance presents itself as a modern crypto investment company offering:
- “Guaranteed daily returns” from automated crypto trading
- Professional portfolio management
- AI-powered risk-free investing
- Access to “institutional-grade” strategies for retail clients
However, based on direct user complaints and third-party analysis, there is no verifiable trading activity, no financial registration, and no transparency in company ownership. The website and associated representatives have no legal authority to offer financial services.
Legal and Regulatory Concerns
- Not licensed by any recognized financial authority (FCA, CySEC, SEC, etc.)
- Fails to meet international KYC/AML standards
- Uses anonymized hosting and false company details
- No physical address, corporate registration, or public executive team
These are major violations of financial laws in most jurisdictions. Any entity operating in this way is considered a risk to public investors and should be avoided.
Common Scam Tactics Reported
Victims of nova finance report the following behaviors:
1. Aggressive Marketing & Cold Outreach
Using WhatsApp, Instagram, and email blasts, users are invited to invest in “limited-time offers” or “early-access portfolios.”
2. Fake Trading Results
Dashboards show simulated profit growth, designed to trick users into thinking their capital is being actively traded — it is not.
3. Withdrawal Denial
When users try to withdraw:
- They’re told to pay “tax” or “compliance fees”
- Withdrawal buttons stop working
- Accounts are locked or deleted
4. Threats & Silence
Some victims have been threatened with “legal action” for asking too many questions. Others are simply ghosted after depositing larger sums.
Victims Profiled
The platform appears to be targeting:
- First-time crypto investors
- Users looking for passive income options
- People with prior losses in crypto or forex scams
- Victims in unregulated regions, where legal recourse is harder to obtain
The average reported loss ranges from $800 to $15,000, with some users losing far more due to continued re-investment under pressure.
What You Should Do If You’ve Sent Money to nova finance
If you have interacted with or transferred funds to nova finance, take the following actions immediately:
- Stop all contact. Do not respond to their messages or demands.
- Secure your accounts. Change passwords and enable 2FA across crypto wallets, emails, and financial platforms.
- Collect evidence. Save emails, transaction records, wallet addresses, chat logs, and screenshots.
- Report the scam to local cybercrime authorities and global scam databases.
- Initiate crypto scam recovery procedures with a verified service provider.
Trusted Help for Recovery: Amdark Limited
Amdark Limited is a professional organization offering assistance to individuals who have lost funds through cryptocurrency fraud, unregulated platforms, and investment scams like nova finance.
With deep experience in:
- Blockchain forensics
- Digital asset tracing
- Legal coordination with financial regulators
- Tailored crypto scam recovery plans
Official Recommendation
Do not invest with Nova finance. Do not respond to their representatives. Do not share personal information or access to crypto wallets.
Nova finance is not authorized, licensed, or legally compliant. It is operating as a deceptive investment platform, and action should be taken by any affected individuals to seek support and begin the recovery process.
Amdark Limited operates with transparency, privacy, and realistic expectations — no fake promises, only professional investigation and support.
Website: www.AmdarkLimited.com
Claim Your Lost Funds Back with Amdark Limited help.
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