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Score
Comoros
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
Influence
Add brokers
Comparison
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Exposure
Score
Regulatory Index3.84
Business Index4.10
Risk Management Index2.48
Software Index4.37
License Index2.69
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Niivesh Capital
Company Abbreviation
niivesh CAPiTAL
Platform registered country and region
Comoros
Company website
Company summary
Pyramid scheme complaint
Expose
The company facilitates FX and CFD trading through established third-party trading platforms and service providers, offering a streamlined and transparent trading experience. Niivesh Capital focuses on digital onboarding, secure account access, and operational efficiency, with services delivered remotely. The company operates with a strong emphasis on compliance, client verification, and responsible business practices.
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