Public company intelligence record

Nova Trade Core

Nova Trade Core. Recorded domain: novatradecore.com. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available…

Recorded entity name
Nova Trade Core
Recorded URL
https://novatradecore.com/
URL text as imported
www.novatradecore.com
Reported jurisdiction
Italy
Record added
2026-06-08

What regulatory information is recorded for Nova Trade Core (novatradecore.com)?

This database links 2 attributable regulator notices to the Nova Trade Core record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Services and Markets Authority; Commissione Nazionale per le Società e la Borsa.

Research identity
Nova Trade Core
Matched domain
novatradecore.com
Other recorded domains
platform.novatradecore.com

Financial Services and Markets Authority

Name in source
Nova Trade Core
URL text in source
https://novatradecore.com
Source jurisdiction
Belgium
Source validation date
24 April 2026
Source updated
27 October 2026
Source classification
Fraud and Other Types of Misconduct
Read the original source

Commissione Nazionale per le Società e la Borsa

Name in source
Nova Trade Core
URL text in source
https://www.novatradecore.com
Source jurisdiction
Italy
Source validation date
9 December 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; General enforcement alerts
Read the original source

Read the company intelligence methodology