Support How we work
EN DE
Forensics
Source
Group®
Send your records
Forensic review · October 2026

TrustNovaBank Review — Is TrustNovaBank 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. TrustNovaBank is the name on an FCA unauthorised-firm warning. The notices are written once, in the block below. If you paid trustnovabank.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsNo FSCS cover if you deal with it in the UK
What to doSend it to Forensics Source Group
The record

What the notices say

  • FCA warning, published 28 January 2026: TrustNovaBank is not authorised. Website https://trustnovabank.com. Address on the notice: Salisbury Road, South West London, Hounslow, TW4. Unauthorised-firm warning, not a criminal conviction. No Financial Ombudsman and no FSCS cover.
  • The FCA says the contact details may belong to another business.
  • No victim dollar figure is printed. None was on the notice.
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.

  • an account at trustnovabank.com
  • the address on the notice offered as the office
  • no FCA authorisation behind the name
FAQ

Frequently asked questions

Can you close my TrustNovaBank 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 trustnovabank.com. We cannot confirm a balance, close an account, or phone you as TrustNovaBank.

TrustNovaBank 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.

Verified client feedback

Client comments

Comments are moderated. We only publish comments from verified clients.

0 / 1000

Your email is never published. Comments appear only after moderation by our team.

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.