Exnova
We checked Exnova against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Exnova claims to be operated by Digital Smart LLC, allegedly registered in Nevis. However, our investigation found no valid licensing information to confirm that Exnova is properly authorized or regulated. This is a significant red flag. Additionally, Nevis has been associated with reports of money laundering and tax evasion, due to its lax regulations and minimal investor protections. Meanwhile, Exnova claims that payment transactions are managed by Digital Smart Cy Limited, allegedly registered in Cyprus. However, they only provide a company registration number rather than a license from the Cyprus Securities and Exchange Commission (CySEC). It's important to note that a company registration number does not constitute a license from CySEC. In essence, Exnova is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Exnova appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Exnova.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.