MU FSC
毛里求斯
SuspendedNovaTrade Global Ltd.
Offshore entity / GBL 268
No verified retail FX permission
Updated: 2026-06-06
View evidenceRestrictedHigh riskDossier
NovaTrade Global
NovaTrade Global Ltd.
离岸注册高杠杆平台，官网主体、收款账户和客服话术之间存在明显不一致，需要优先复核。
暂无监管第三方收款提现投诉
Risk review
100
Review priority combines trust score, severe signals, and active licenses.
1
License records
0
Active licenses
2
Critical signals
100%
Profile completeness
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Risk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
Critical
第三方收款账户与官网主体不一致
Payment evidence / 2026-06-07
用户提交的入金凭证显示收款主体并非官网披露公司。
Critical
提现需先缴纳解冻费
Complaint intake / 2026-06-06
多名用户反馈客服要求先缴纳账户解冻费或保证金后才处理出金。
Caution
域名注册时间较短
Domain capture / 2026-06-05
主域名与客服提供的镜像域名均为近期注册。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.