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Forensic review · October 2026

Novate CFD Review — Is Novate CFD a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Novate CFD is a CFD “broker” carrying Trustpilot's own regulatory-attention banner — with a documented retention-agent escalation pattern and an $8,000 balance-inaccessible complaint The notices are written once, in the block below. If you paid novate-cfd.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsBalance inaccessible; retention-agent escalation
What to doSend it to Forensics Source Group
The record

What the notices say

  • Trustpilot flags the brand “This company has received regulatory attention” — its own compliance banner — with a 2.3–2.5/5 score across eight reviews.
  • personal-reviews.com: “It is a SCAM! After making the initial deposit, clients get transferred to a smarter scammer, called a 'retention…'.”
  • Avvocato H24 (19 Apr 2026): “do not entrust your savings to this company.”
  • A BrokersVerify complaint documents ~$8,000 deposited, after which the site became unstable and the balance inaccessible; TradersUnion covered it under its scam-or-safe series (5 Jul 2026).
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a first deposit that triggers a “retention agent” takeover
  • the platform growing unstable once your balance is sizeable
  • withdrawals blocked while support stops answering
FAQ

Frequently asked questions

Can you close my Novate CFD account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at novate-cfd.com. We cannot confirm a balance, close an account, or phone you as Novate CFD.

Novate CFD says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.