100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
NovaTrade Global · Credit report
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。
18
Trust score
100
Review queue
2
Evidence chain
100%
Profile completeness
RGA-BRK-010-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
18
High risk
100
License verification
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
0
Risk signals
Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events.
71
Evidence chain
Links registries, website captures, community evidence, review records, and broker responses.
License verification
MU FSC
毛里求斯
NovaTrade Global Ltd.
GBL 268 / Offshore entity
No verified retail FX permission
Risk signals
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。