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NitiVest

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Operating status: SCAM

Website: https://www.nitivest.com/

Broker violations and abnormal records
  • Dec 08, 2025 The FCA has issued a warning against NitiVest

    On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding NitiVest, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/nitivest

    On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding NitiVest, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/nitivest
  • Dec 11, 2025 BrokersView has reviewed that NitiVest is an unregulated broker

    According to its website, it is regulated by both the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, a search revealed no matching information with CySEC. Furthermore, the FCA issued a warning regarding NitiVest, suspecting that this company may be offering financial services or products without the necessary authorization. 

    In fact, NitiVest is not regulated by any authority. Therefore, NitiVest is a scam.

    According to its website, it is regulated by both the Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). However, a search revealed no matching information with CySEC. Furthermore, the FCA issued a warning regarding NitiVest, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, NitiVest is not regulated by any authority. Therefore, NitiVest is a scam.

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