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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 | Within 1 year |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://niivesh.com/

Website

Rating 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
Within 1 year
Company Name
Niivesh Capital
Email
support@niivesh.com
Contact Number
+421233329116
Company Website
Account Info
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
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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

  • Within 1 year
  • 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 score of 1.06, which reflects a high-risk profile. The broker is registered in Comoros and has no valid regulatory licenses for forex trading, meaning it operates without established financial oversight or investor protection schemes. Its short operational history of less than one year further compounds these reliability concerns. For traders, this combination of an unregulated status and a low WikiFX score necessitates extreme caution.

04-09
United States

Is Niivesh Capital regulated?

No, Niivesh Capital is not regulated. According to WikiFX data, the broker is registered in Comoros but holds no valid regulatory licenses from recognized authorities for forex and CFD trading. Operating without such oversight places it outside standard financial safety frameworks.

04-09
United States

What is the minimum deposit of Niivesh Capital?

The minimum deposit requirement at Niivesh Capital varies by account type. According to its account structure, the BASIC account requires a $2,500 deposit, while the STANDARD, PREMIUM, and VIP accounts require $10,000, $50,000, and $100,000, respectively.

04-09
United States

Does Niivesh Capital support MT4 or MT5?

Platform information for Niivesh Capital is not explicitly detailed in the available data. The broker's conditions highlight features like support for Expert Advisors (EAs), which are commonly associated with the MetaTrader platforms, but specific confirmation of MT4 or MT5 availability is not provided.

04-09
United States
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