Broker Review

Unauthorised Firm Details

Name: Nueva Piedra Capital
Website: nuevoorigen.com

Nueva Piedra Capital Review — High-Risk Investment Platform

Nueva Piedra Capital presents itself as a global investment firm offering services in equities, forex, and cryptocurrencies. The platform claims to have a team of professionals from renowned hedge funds and a network of over 50,000 investors worldwide. However, several red flags suggest that this platform may be operating without proper authorization and could pose significant risks to investors.

• Regulatory Warnings: The Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial regulatory authority, issued a public warning on September 22, 2025, stating that Nueva Piedra Capital is not authorized to provide investment services. This warning indicates that the platform is operating outside the legal framework established for financial services in Spain. cnmv.es

• Lack of Transparency: The website provides limited information about the company’s ownership, team, or regulatory status. The absence of verifiable details about the firm’s operations and leadership raises concerns about its legitimacy.

• Unverifiable Claims: The platform boasts about its team comprising professionals from prestigious firms like Citadel, Two Sigma, and Bridgewater. However, there is no independent verification of these claims, and such assertions are often used by fraudulent platforms to gain credibility.

• Withdrawal Issues: Users have reported difficulties in withdrawing funds from the platform. Complaints include blocked accounts, delayed withdrawals, and unresponsive customer support, which are common indicators of potential scams.

Bottom Line: Nueva Piedra Capital exhibits multiple characteristics of a high-risk investment platform. The lack of regulatory authorization, transparency, and reports of withdrawal issues suggest that it may not be a legitimate investment opportunity. Potential investors should exercise extreme caution and consider alternative, regulated platforms.

Location & Risk Notes

• Regulatory Status: The CNMV has explicitly warned that Nueva Piedra Capital is not authorized to provide investment services, indicating that it operates without proper regulatory oversight in Spain.

• Corporate Transparency: The website lacks detailed information about the company’s legal entity, ownership, and team members, making it difficult to assess its legitimacy.

• Trust Scores: Platforms like ScamAdviser have assigned a trust score of 75/100 to the website, citing a valid SSL certificate and secure DNS. However, the use of free email addresses for contact and the site’s recent registration are noted as potential concerns. ScamAdviser

• User Feedback: There is a lack of independent reviews or testimonials from verified users, and some reports suggest issues with withdrawals and customer support.

• Marketing Tactics: The platform employs aggressive marketing strategies, including claims of high returns and a large network of investors, which are often associated with fraudulent schemes.

Investor Alert: Given the CNMV’s warning and the platform’s lack of regulatory authorization, Nueva Piedra Capital is considered a high-risk investment opportunity. Potential investors should avoid engaging with this platform and report any suspicious activity to the appropriate authorities.