Investigation: The Nova Ideas Global & Shared Template Scam Network
Last Updated: December 30, 2025 | Research Lead: Marcus Thorne
Our forensic unit has identified a massive "Template Scam" operation. This network uses identical website designs to lure victims under different brand names. If you are searching for a Novaideasglobal.org review, an Optimax Trade review, or VIA CORE LITE reviews, you are looking at different faces of the same criminal organization.
Identified Fraudulent Domains
These sites are identical in code, server location, and "Terms of Service" wording. All have been blacklisted by the UK's Financial Conduct Authority (FCA):
novaideasglobal.org
optimaxtrd.online
toppipsinvestment.com
reliancensured.ltd
evoglobaltrade.com
Is Novaideasglobal.org legit or a scam? Our investigation confirms it is a 100% fraud. The network uses a White-Label Fraud Kit, allowing them to launch a new brand in minutes once a previous domain is flagged by regulators.
Network Comparison & Forensic Links
| Domain Name | FCA Warning Date | Status | Risk Level |
|---|---|---|---|
| novaideasglobal.org | Dec 30, 2025 | Blacklisted | EXTREME |
| optimaxtrd.online | Dec 30, 2025 | Blacklisted | EXTREME |
| toppipsinvestment.com | Dec 30, 2025 | Blacklisted | EXTREME |
| reliancensured.ltd | Dec 30, 2025 | Blacklisted | EXTREME |
| evoglobaltrade.com | Dec 29, 2025 | Blacklisted | EXTREME |
Before Investing: The "Template Scam" Checklist
If you check any box below, you are likely interacting with this specific network. The risk of total capital loss is near 100%.
Why This Network is Dangerous
The VIA CORE LITE review and Nova Ideas Global review processes show a pattern: victims are "fattened up" with fake profits. When a withdrawal is requested, the scammers claim the user has violated "anti-money laundering" rules and demand more deposits to "verify" the account. This is the hallmark of a Pig Butchering Scam.
Marcus is a Senior Financial Fraud Investigator with 15 years of experience tracking offshore entities and digital asset scams. He specializes in forensic analysis of clone firms and shared template fraud networks.
