Skip to content

Nivi Finserv Limited

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Nivi Finserv Limited

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-874046
Status Reported
Risk Medium
Country United Kingdom
Website nivifinserv.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.nivifinserv.com/

On July 9, 2025, the Financial Conduct Authority (FCA) issued a warning against Nivi Finserv Limited, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/nivi-finserv-limited