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Novixgrade Scam Broker Research Report | Flagged by FSMA & CSA (2025 Evidence)
6 months before
Summary：Novixgrade is a high-risk/fraudulent trading platform that has been explicitly designated by regulators in multiple countries, including the Belgian FSMA and the Canadian CSA/AMF. The platform operates through multiple domain names (such as novixgrade.capital and cfd.novix-grade.tech), but no legitimate registration information can be found in any authoritative regulatory database. Regulatory warnings indicate that its common tactics include false advertising to attract traffic, inducing small withdrawals, blocking large withdrawals, and the risk of secondary fraud. This report, based on official evidence and a multi-dimensional safety score (0 = risky, 10 = safe), concludes that Novixgrade has a very low safety rating and recommends against any investor contact or deposit with the platform.
1. Brand and basic information
Brand Name : Novixgrade (partially uses "Novixgrade Capital")
Main official website/domain name (official warning included):
novixgrade.capital
cfd.novix-grade.tech (CSA alert "Last website(s) used" field)
More associated domains (included in the FSMA warning list):
cfd.novixgrade.info, cfd.novixgrade.cfd, cfd.novix-grade.net, cfd.novixgrade.co, novixgrade.center, novixgrade.comFull legal entity name : Undisclosed; CSA explicitly states that the brand is not registered with the Quebec AMF and has no right to solicit investors. It claims to have a British background, but no license number can be found.
II. Key Regulatory Evidence (Timeline)
July 24, 2025 : The Belgian FSMA released a report titled " New wave of fraudulent trading platforms ," specifically naming Novixgrade and multiple domain names, along with investor guidance.
FSMA Alert PDF (CNMV Mirror)2025-08-01 : Canada’s CSA/AMF issued an Investor Alert – Novixgrade , naming novixgrade.capital and cfd.novix-grade.tech.
CSA Investor Alert2025-08-06 : Norway's Finanstilsynet investor alert cited FSMA warning and listed Novixgrade.
Finanstilsynet warning pageCNMV (Spain) : Novixgrade is also included in its “External Regulatory Alerts” column.
3. Fraud Mechanism Process (FSMA Description)
Lure : Attract signups through social media/celebrity advertising;
Test : Require a small deposit (€250) and display fake profits;
Pressure : Use phone calls/emails to increase investment;
Withdrawal blockage : Large withdrawals are subject to back taxes or frozen due to “risk control”;
The platform disappears : the website is eventually closed or the domain name is changed to continue the fraud.
4. Multi-dimensional safety assessment (0 = dangerous, 10 = safe)
| Dimensions | Fraction | Evidence/Explanation |
|---|---|---|
| Regulatory approval | 0.5 | FSMA/CSA clearly states that it is not registered and warns by name. |
| Legal entity transparency | 1.0 | No registration number/full company name. |
| Withdrawal reliability | 1.0 | FSMA describes large withdrawal blocking. |
| Transaction execution transparency | 1.5 | No audit/black box environment. |
| Domain Name/Technical Hygiene | 1.0 | Multi-domain/template site cluster. |
| Marketing Compliance | 1.0 | High rebates/false promises. |
| KYC/AML regulations | 2.0 | Disclosure missing. |
| Data privacy protection | 2.0 | Requires remote takeover of equipment (FSMA states). |
| Customer Service Response | 2.5 | The complaint stated that the connection was lost/robot-like at a later stage. |
| Intensity of public complaints | 1.5 | Negative public opinion in many places. |
| Cross-regulatory coverage | 0.5 | Multiple countries issued simultaneous warnings. |
| Survival and reputation | 1.0 | It has recently been named by many countries and is extremely high-risk. |
5. Safety Radar Chart
Interpretation : All core dimensions are in the 1-2 point danger zone , indicating extremely low safety , which is highly consistent with the qualitative assessment of FSMA/CSA/Finanstilsynet.
VI. Investor Protection and Action List
Stop loss immediately : terminate deposits and keep screenshots of chats, transactions, KYC, and backend.
Bank/card organization refusal : Apply for chargeback on the grounds of "failure to fulfill the contract/misleading sales".
Dual-channel complaints : local police/consumer protection + financial regulatory authorities.
Prevent secondary fraud : Reject any sales pitch that says “you need to pay first to recover your funds.”
VII. Research Value and Inspiration
Cross-border regulatory linkage : Demonstrating collaboration among FSMA, CSA, CNMV, and Finanstilsynet.
Textbook case : The fraud mechanism is clear and can be directly used in financial anti-fraud courses.
Identification model : domain name rotation, lack of legal disclosure, withdrawal blocking → fraud portrait template.
8. Conclusion
Novixgrade has been clearly identified as a scam/high-risk platform by regulators in multiple countries ;
The safety scores are almost all low , and the risks are extremely high;
It has both research and educational value : it can be used as a textbook case and a research subject for cross-border regulatory cooperation.
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