Nueva Wealth FCA Warning 2025: Is It Safe or a Scam?

Scam Broker Alert - Be Cautious

Introduction

Nueva Wealth presents itself as a financial services provider operating from Zurich and using domains such as nuevawealth.com and nuevawealth.io. The FCA has placed this name on its Warning List because the firm is not authorised in the UK and may be offering or promoting financial services without permission.

Never Miss a Broker Review!

Subscribe to get independent, up-to-date broker reviews delivered straight to your inbox. Stay informed and trade safely.

Who is the Broker?

Nueva Wealth is presented online as an investment trading firm using domains like nuevawealth.com and nuevawealth.io. It claims to offer trading accounts and managed investment services but is not listed as authorised by the UK regulator. The name appears in third-party reports and on the FCA Warning List as an unauthorised firm. If you search for feedback, you will find mixed posts: some are clearly negative (complaints about withdrawals and pressure to add more funds), while others could be fake testimonials intended to build trust.

Why is the Broker Listed On FCA Warning List?

The FCA flagged Nueva Wealth because it is not authorised to provide regulated products and services in the UK. Key reasons include: multiple domains and copied website content, inconsistent contact details (several phone numbers and emails), and a Zurich address that does not match any authorised entity on the Firm Register. These signs suggest the operation could be targeting UK customers without permission. There are also reports and patterns that match known scam behaviours, like aggressive sales pitches, blocked withdrawals, and suspicious account managers. Together, these points explain why Nueva Wealth appears on the FCA warning list and why regulators want to alert the public.

Traders firm details

Name: Nueva Wealth / nuevawealth.io Address: Beethovenstrasse 48, 8002 Zürich, SWITZERLAND Telephone: 159204420, 435501399, 2045788773, 283592270, 08711880005, 0204578773, 1254375325, 272456033 Mobile: 0745129489, +35312003263 Email: [email protected], [email protected], [email protected], [email protected] Website: nuevawealth.com, nuevawealth.io

Description

Unauthorized This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we’re aware of. Unauthorised firm details Name: Nueva Wealth / nuevawealth.io Address: Beethovenstrasse 48, 8002 Zürich, SWITZERLAND Telephone: 159204420, 435501399, 2045788773, 283592270, 08711880005, 0204578773, 1254375325, 272456033 Mobile: 0745129489, +35312003263 Email: [email protected],[email protected],[email protected],[email protected] Website: nuevawealth.com , nuevawealth.io Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you won’t have access to the Financial Ombudsman Service if you want to complain. You also won’t be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it’s unlikely you’d get your money back if the firm goes out of business. If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you’ve been tricked into making a payment to a scam account. How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong. You can use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you’re looking for. You’ll also be able to find: information on how you’re protected contact details for authorised firms If you’re contacted unexpectedly by a financial business, make sure you reply using the contact details on the Firm Checker. Find out more about how to protect yourself from scams. Report an unauthorised firm If you think you’ve been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.

How to protect yourself

You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong. You can use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you’re looking for. You’ll also be able to find: information on how you’re protected contact details for authorised firms If you’re contacted unexpectedly by a financial business, make sure you reply using the contact details on the Firm Checker. Find out more about how to protect yourself from scams. Stay informed by subscribing to our website, follow updates about scam brokers, check reviews regularly, and always verify licenses before investing.

Final Thoughts About Broker

Nueva Wealth is a scam broker and you should not trust this broker. The FCA has listed Nueva Wealth on its Warning List because the firm is not authorised to provide regulated financial services in the UK and appears to be targeting consumers. This review of Nueva Wealth in 2025 highlights the unauthorised status, multiple suspicious contact details and duplicated domain names (nuevawealth.com / nuevawealth.io) used by the operator — all common red flags of a fraudulent operation. Do not send money to or engage with Nueva Wealth; report any contact to the FCA and your bank immediately.

Broker FAQs

Leave a Reply

Your email address will not be published. Required fields are marked *

Site Index