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Niivesh Capital

集める

稼働状況: 詐欺

Webサイト: https://niivesh.com/

ブローカーの違反と異常な記録
  • May 28, 2026 BrokersViewの調査によると、Niivesh Capitalは詐欺の疑いがある。

    まず、Niivesh Capitalsはアンジュアンオフショア金融庁(AOFA)の規制を受けていると主張しています。AOFAのシステムには該当するエントリが存在しますが、公式ウェブサイトがないため、確認が困難です。さらに、AOFAの規制監督は最小限であり、そのライセンスは国際的に広く認知されていません。
    次に、セントルシアに登録されているという主張についてですが、これは標準的な国際事業会社(IBC)の設立に過ぎません。これは単なる会社登録であり、外国為替ブローカーとして営業するための有効なライセンスではありません。
    第三に、このプラットフォームはモーリシャス金融サービス委員会(FSC)に登録されているTENX Capitalとの提携関係を主張しています。しかし、当社の調査ではFSCシステムにNiivesh Capitalsの記録は見つからず、両社間の正当な関係を証明する証拠もありませんでした。
    要約すると、Niivesh Capitalsは複数の規制に関する主張をしていますが、その情報はほとんど検証不可能で信頼性に欠けます。これらの重大な矛盾を考慮すると、このプラットフォームは詐欺である可能性が高いと言えます。

関連する苦情

Q&A

How do you think, is Niivesh Capital a scam?

Prudence198
Moldova
May 28, 2026
ANSWER Dear Investor, Niivesh Capitals claims to hold multiple regulatory licenses; however, our investigation has uncovered several significant issues regarding these claims. First, the platform claims to be regulated by the Anjouan Offshore Finance Authority (AOFA). While we did locate a corresponding entry in the AOFA system, the record does not list an operating website, making it difficult to verify its authenticity. Furthermore, the AOFA provides minimal regulatory oversight, and its licenses hold very low international recognition. Therefore, we do not consider this license to be a reliable indicator of safety. Second, Niivesh Capitals claims to be registered in Saint Lucia. Please be aware that even if the company Niivesh Capitals Ltd. is found in the Saint Lucia IFC system, this merely represents a standard International Business Company (IBC) registration. It does not constitute a valid forex trading license, as the Saint Lucia IFC does not regulate forex brokers. Finally, Niivesh Capitals claims that it, along with its associate company TENX Capital, is registered with the Financial Services Commission (FSC) in Mauritius. However, we only found a record for TENX Capital in the Mauritius FSC system, with no corresponding results for Niivesh Capitals. Moreover, the registered information for TENX Capital provides no evidence to prove any legitimate association between the two entities. In summary, although Niivesh Capitals presents several pieces of regulatory information, the content is largely unverifiable and unreliable. We strongly advise you to avoid trading with this platform until its regulatory status has been thoroughly investigated and clarified.
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7 hours ago
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