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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

niivesh CAPiTAL

Comoros Comoros | 1-2 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://niivesh.com/

Website

Rating Index

Regulation 2.69 Tech 4.38 Reputation 3.91 Business 4.22 Risk Control 2.50
1.89

Influence

Influence

D

Influence Index NO.1

United Arab Emirates United Arab Emirates 2.54
Surpassed 18.90% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+421 233329116
https://niivesh.com/
PO Box 1212, Hamchako, Mutsamudu, The Autonomous Island of Anjouan, Union of Comoros
Forex License
Anomalies 1

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Comoros Comoros
Operating Period
1-2 years
Company Name
Niivesh Capital
Email
support@niivesh.com
Contact Number
+421233329116
Company Website
Account Info
Business Region
Verified Site
About Us
Wiki Q&A
User Feedback

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Official Website

Verified Site
模块说明(前端未翻译)

  • niivesh.com
    203.161.62.85
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

About Us

About Us

Review summary

The company facilitates FX and CFD trading through established third-party trading platforms and service providers, offering a streamlined and transparent trading experience. Niivesh Capital focuses on digital onboarding, secure account access, and operational efficiency, with services delivered remotely. The company operates with a strong emphasis on compliance, client verification, and responsible business practices.

Company Profile

  • 1-2 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is niivesh CAPiTAL safe and reliable?

According to WikiFX data, niivesh CAPiTAL has a core score of 1.89 out of 10 and is classified as not regulated. The broker is registered in the Comoros and has an operating history of 1–2 years. A license listed under the Anjouan Offshore Finance Authority (AOFA) is marked as unverified. No regulatory oversight from major financial authorities has been confirmed. Safety and reliability depend on multiple factors including regulatory status, entity structure, and jurisdiction. Based on the available assessment, niivesh CAPiTAL exhibits a high-risk profile.

09-15
United States

Is niivesh CAPiTAL regulated?

According to WikiFX data, niivesh CAPiTAL is not regulated. While a license application under the Anjouan Offshore Finance Authority (AOFA) with number L16134/NC is listed, its status is unverified. No valid regulation from recognized financial authorities has been confirmed.

09-15
United States

What is the minimum deposit of niivesh CAPiTAL?

According to WikiFX data, the minimum deposit for niivesh CAPiTAL is $2,500, which is required for the BASIC account. Other accounts require higher initial deposits: $10,000 for STANDARD, $50,000 for PREMIUM, and $100,000 for VIP.

09-15
United States

Does niivesh CAPiTAL support MT4 or MT5?

According to WikiFX data, the specific trading platforms supported (such as MT4 or MT5) are not currently specified for niivesh CAPiTAL.

09-15
United States
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