This thread is a public caution for anyone researching NOVA COLLECTIVE INVEST before sending money or crypto. I suspect this is a scam-suspected, high-risk operation. At minimum, it should not be trusted unless it can prove real regulatory authorization that can be independently verified.
What this post is about
1) The project is associated with multiple “supporting” domains that look built to occupy keywords and control search results
2) The site presentation and operating narrative look like a clone template I have seen used across other suspicious platforms
3) There is already an official regulator-linked warning record you can verify
Related domains and site network
Main site
https://novacollfdn.com/Additional domains used to push the same branding and story
https://novacollective-wiki.com/https://www.novainvest-overview.com/In my experience, this kind of domain network is often used to capture search traffic and create an illusion of broad independent coverage.
Regulatory warning you can verify right now
IOSCO I-SCAN has an entry for “NOVACOLL FDN” with the URL
https://novacollfdn.com and the category shown as “Unregistered/Unlicensed entity offering financial products or services.”
IOSCO I-SCAN Warning ID: 48629
Date published at the regulator (CNMV): 2026-02-09
Date published at IOSCO: 2026-02-10
IOSCO I-SCAN record
https://www.iosco.org/i-scan/?id=48629The IOSCO record links to CNMV’s warning search result (idAdv 5410)
https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&idAdv=5410CNMV warnings portal (for your own searches and cross-checking)
https://www.cnmv.es/portal/advertencias?lang=enWhy the domain network and “clone” feel matters
A professional-looking UI is not proof of legitimacy. What worries me is the combination of a regulator-linked warning record plus a site network designed to rank for the same keywords. That combination is consistent with fast-scaling, trust-building setups where the design and flow are copied from other platforms.
Company registration is not a financial license
You may see references to a UK company name. UK Companies House lists NOVA COLLECTIVE INVEST LTD with company number 16415543:
https://find-and-update.company-information.service.gov.uk/company/16415543A Companies House entry is not a license to offer investment services, take deposits, manage funds, or provide regulated financial products. If they claim they are regulated, they should provide the exact regulator, license number, legal entity, and authorized activities, and you should be able to confirm that on the regulator’s official register.
If you were approached or invited
Do not deposit BTC or USDT to “activate,” “verify,” or “unlock withdrawals.”
Be cautious of requests for extra payments labeled as tax, fee, margin top-up, or security deposit to withdraw.
Do not hand over KYC documents unless licensing is verified through official regulators.
Save evidence: screenshots, chats, wallet addresses, and transaction hashes.
Closing
Because NOVA COLLECTIVE INVEST (novacollfdn.com) appears on IOSCO I-SCAN as a CNMV-linked warning (ID 48629) and because the supporting domain network looks like keyword-occupation and credibility-building, I recommend avoiding deposits until real regulatory authorization is proven and independently verified.
If anyone has firsthand experience (withdrawal blocks, deposit pressure, known receiving wallet addresses), please share details here while protecting your privacy. This is a public risk-awareness post, not legal or investment advice.
