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Score

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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

License 0.00 Software 4.00 Risk Control 0.00 Business 4.09 Regulation 0.00
1.13

Influence

Influence

D

Influence Index NO.1

United Arab Emirates United Arab Emirates 2.46
Surpassed 11.30% 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

license Forex License

risk

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
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
Comment

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Official Website

Verified Site

  • 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 holds a core score of 1.13 out of 10, reflecting a high-risk profile. The firm operates under an unverified license from the Anjouan Offshore Finance Authority (AOFA) in the Comoros and lacks any valid oversight from a major financial regulator. This absence of recognized regulatory supervision means there is no formal investor protection scheme in place, which significantly elevates the risk for traders.

07-16
United States

Is niivesh CAPiTAL regulated?

Niivesh Capital reports a Forex Trading License (EP) from the Anjouan Offshore Finance Authority (AOFA) in the Comoros, with registration number L16134/NC. However, WikiFX assessment indicates that this license is listed as 'Unverified', and the broker does not hold any valid license from a major financial regulator such as the FCA, ASIC, or CySEC. Therefore, its regulatory status is effectively unregulated.

07-16
United States

What is the minimum deposit of niivesh CAPiTAL?

The minimum deposit required to open an account with niivesh CAPiTAL is $2,500 for the Basic account. The broker offers four account tiers: Basic ($2,500), Standard ($10,000), Premium ($50,000), and VIP ($100,000).

07-16
United States

Does niivesh CAPiTAL support MT4 or MT5?

Niivesh Capital does not publicly disclose the specific trading platforms it offers. While the broker supports scalping, EA trading, and Islamic accounts, information regarding compatibility with MetaTrader 4 (MT4) or MetaTrader 5 (MT5) is not currently available.

07-16
United States
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