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Home » Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company)

Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company)

Verified Case Last updated: July 10, 2026

Case Snapshot — Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company)

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-97A26E83
StatusFunds Recovered
Verified Victims29
Wallets Traced21
Wallets Blacklisted21
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company) a scam? What the SARFUND registry shows

Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company) appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company) a scam or legit?

Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company) is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company)?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company) is on file, verify your evidence, and coordinate your claim to a vetted partner.

Victims have reported Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company) through Google Search complaints. The case is classified as a recovery-scam impersonator and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators used unregulated celebrity endorsements and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Google Search complaints, Reddit victim threads and TrustPilot complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

Have transactions linked to Nova / Nova Commercial Finance Limited (Clone of a Previously FCA Authorised Firm and Dissolved UK Company)? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Fintrionyx Capital · Trilophun Incoporations — both share the same scam-typology cluster on the SARFund registry.

See also: Invidiatrade · IFX Banc / ifxcapitals / Global Payment Solutions LLC — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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