Reported Website: https://niivesh.com/
First, Niivesh Capitals claims to be regulated by the Anjouan Offshore Finance Authority (AOFA). While a matching entry exists in the AOFA system, the absence of an official website makes it difficult to verify. Moreover, the AOFA offers minimal regulatory oversight, and its licenses lack significant international recognition.
Second, regarding its claim of being registered in Saint Lucia, please note that this only represents a standard International Business Company (IBC) incorporation. This is merely a company registration and does not constitute a valid license to operate as a forex broker.
Third, the platform claims an association with TENX Capital, which is registered with the Mauritius FSC. However, our search found no record of Niivesh Capitals in the FSC system, nor was there any evidence proving a legitimate link between the two entities.
In summary, although Niivesh Capitals presents multiple regulatory claims, the information is largely unverifiable and unreliable. Given these serious discrepancies, the platform appears to be a scam.
