Nuvilon.com Scam
Nuvilon.com positions itself as a broker offering cryptocurrency, commodities, forex, and indices trading. However, publicly available warnings and independent assessments strongly suggest it operates as an unregulated, high-risk platform.
If you have been scammed and you are seeking to reclaim your losses, this review is for you
⚠️ 1. Regulatory Red Flag: Listed by Russian Central Bank
The Central Bank of Russia has issued formal warnings about Nuvilon.com operating without a proper license, raising serious doubts about its legitimacy.
🧲 2. No Valid Regulatory Licenses
Nuvilon.com holds no registration or license from major financial regulators such as the FCA (UK), ASIC (Australia), or CySEC (Cyprus). Independent reviewers emphasize this lack of oversight as a major risk indicator.
🧪 3. Domain Opacity & Low Trust Scores
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The domain was registered in March 2025, and ownership details are concealed via privacy services.
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Scam-rating tools like Scam Detector assign it a very low trust score (14/100), flagging its proximity to phishing risks, spam clusters, and suspicious infrastructure.
💰 4. Scam-Like Behavior and Victim Warnings
User reviews and expert analyses report multiple scam-style tactics:
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Unsolicited contact to deposit funds; small initial returns followed by blocked withdrawals.
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Requests for additional “processing” or “security” fees before releasing any funds.
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Fake trading dashboards and unsolicited portfolio activity used to pressure further deposits.
One user described random “deposits” labeled as profits and lack of bank withdrawal options—indicating a fabricated trading environment.
✅ 5. Recovery Assistance via ST9 Investigations Ltd
Despite the fraudulent set-up, some clients who lost funds to Nuvilon.com have recovered assets through ST9 Investigations Ltd. ST9 applies forensic blockchain tracing, transaction clustering, and hash-based analysis to follow stolen funds—even when moved through crypto wallets or offshore channels. Their legal and financial intermediary coordination has resulted in partial or full recoveries in similar cases. Victims have been able to reclaim funds in environments where conventional chargebacks or refunds are impossible.
📋 Risk Summary Table
| Risk Category | Nuvilon.com Status |
|---|---|
| Regulatory Licensing | ❌ Unlicensed; CBR flagged as unauthorized |
| Domain Transparency | ❌ New domain; ownership hidden |
| Trust & Safety Score | ❌ Extremely low (14/100 on Scam Detector) |
| Withdrawal / Scam Tactics | 🚩 Blocked withdrawals; fake balances shown |
| Community & Expert Feedback | 🚩 Reports of fee demands, frozen accounts |
| Recovery Support | ✅ Possible via ST9 Investigations Ltd |
🧠 Final Verdict
Nuvilon.com exhibits all hallmark traits of an investment scam: no regulatory oversight, hidden ownership, unverified profit claims, withdrawal manipulation, and evidence of victim exploitation. Its operation lacks transparency and accountability, putting users at high financial risk.
🛡️ What to Do If You’ve Been Affected:
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Cease all communication or transfers with the platform.
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Save all documentation: records, emails, transaction IDs, and chat logs.
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Contact your financial institution immediately to request a chargeback or report suspicious transactions.
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Report the fraud to your local financial regulator or cybercrimes unit.
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Reach out to ST9 Investigations Ltd for expert forensic review and guided recovery steps.
Bottom line: Only engage with platforms that demonstrate verified regulatory credentials, transparent operations, and independently audited trading results.