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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