novatradingsinc.com presents itself as "Nova Trading Inc", borrowing the name and look of a trading firm to win the trust of people looking to invest or trade crypto. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-09-23. As of 2026-10-19 the domain was still online and reachable.
How the scam works
Sites that pose as trading companies rely on borrowed credibility. The company-style name "Nova Trading Inc" and a professional-looking front make visitors believe they are dealing with an established firm. Schemes of this type typically push victims to open an account, hand over personal and login details, and deposit funds into what looks like a trading balance. That balance can show steady fake profits. When the victim tries to withdraw, new "fees", "taxes" or verification payments are demanded, and the money already sent is not recoverable.
Evidence
Seven of 92 VirusTotal engines flagged the domain when it was checked on 2026-10-07: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky, SOCRadar and VIPRE. That is a modest count, but it comes from a spread of independent vendors that agree with our classification. The domain also appears in four AlienVault OTX threat pulses, which shows other researchers are tracking it. PhishDestroy lists it on its blocklist.
Infrastructure
The domain was registered through Wix.com Ltd. on 2026-07-29, about eight weeks before PhishDestroy detected it. That gap fits a site that was set up and run quietly before drawing attention. It is hosted on Render's cloud application platform in the United States. Platforms like this let an operator deploy and replace a site quickly.
What to do
Do not deposit money or pay any "withdrawal fee" to novatradingsinc.com. Further payments will not release funds. If you created an account, change that password everywhere you reused it and turn on two-factor authentication. Keep records of every transfer and message, report the losses to your bank or payment provider and to local police or fraud authorities, and be wary of "recovery services" that contact you afterward. Defenders should block the domain at DNS and proxy level and check logs for users who visited it.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.novatradingsinc.comDomain record
The original observation time is not recorded for these hostnames.
技术 · 3 identified
H
HSTS
安全
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
