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niivesh CAPiTAL

High riskForex / CFD broker
Comoros · < 1 year · since 2026-01-05 · Niivesh Capital
Unregulated
Visit site ↗
—/5
★★★★★ ★★★★★
0 reviews ›
0
Licenses ›
0
Withdrawal issues ›
$2500
Min. deposit ›
1:500
Max leverage ›
4
Account types ›
57/100
Scam risk ›
0
Clone sites ›
Accounts: VIP · $100,000PREMIUM · $50,000STANDARD · $10,000BASIC · $2,500
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.11/10
Trustpilot—/5
Forex Peace Army—/5
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No sign that niivesh CAPiTAL actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
57
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 6 months old
  • Registered in Comoros (offshore, light oversight)
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age9215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)2510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameNiivesh Capital
Headquarters Comoros
Founded2026-01-05
Years operating< 1 year
Employees0
Official websiteniivesh.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
PO Box 1212, Hamchako, Mutsamudu, The Autonomous Island of Anjouan, Union of Comoros

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
VIP1:500$100,000--No✓
PREMIUM1:500$50,000--No✓
STANDARD1:500$10,000--No✓
BASIC1:500$2,500--No✓

Review analysis AI

Niivesh Capital presents itself as a forex and CFD broker offering high leverage and multiple account tiers, but it operates without recognised regulatory oversight. The company is newly established and based in Comoros, a jurisdiction often associated with minimal oversight. Its elevated risk score of 57/100 reflects these concerns, and traders should exercise caution and verify all claims independently before committing funds.

Best for
  • Traders seeking high leverage (up to 1:500) on large accounts
  • Experienced traders comfortable with unregulated offshore brokers
  • Clients wanting Islamic (swap-free) accounts
Not for
  • Traders requiring top-tier regulatory protection
  • Retail traders with small capital (minimum deposit $2,500)
  • Investors concerned about broker longevity (founded 2026)
  • Traders needing transparent fee disclosures
Period:

Real user reviews

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What niivesh CAPiTAL says about itself as stated by the broker · not independently verified by FXCanary

Trading Conditions and Features

According to its website, Niivesh Capital offers zero commission trading, leverage up to 1:2000, and 24/5 customer support. The broker claims to provide access to global markets with powerful platforms and fast execution. It also mentions 20 years of experience, though no operational history is publicly verifiable.

Account Types

The broker lists four live account tiers on its official site: VIP (minimum deposit $100,000), PREMIUM ($50,000), STANDARD ($10,000), and BASIC ($2,500). All accounts offer a maximum leverage of 1:500. Additionally, the site promotes a demo account and an Islamic (swap-free) account option.

Instruments and Platforms

Niivesh Capital states that it offers CFDs on stocks, forex, indices, commodities, ETFs, and bonds. The broker uses the cTrader platform, as evidenced by its cTrader ID login page. It also highlights the upcoming availability of SpaceX CFDs.

Company and Regulation

The broker's website claims registration in Mauritius (Lupos Suites, Orleans Street, Port-Louis) under the supervisory reference of the Union of Comoros Offshore Finance Authority. The registered office is in Comoros with license number L16134/NC. It asserts compliance with GDPR and international AML standards, but no specific regulatory oversight is detailed.

About niivesh CAPiTAL

Company Overview

Niivesh Capital is a retail forex and CFD broker established on 5 January 2026, with a registered address in Hamchako, Mutsamudu, Anjouan, Union of Comoros (PO Box 1212). The company also lists a Mauritius address in its privacy policy, indicating dual jurisdictional references. The broker operates under the business name 'Niivesh Capital' and provides trading services via the cTrader platform.

Regulation and Licensing

Our records show that Niivesh Capital is not regulated by any major financial authority. The broker claims a license number L16134/NC from the Union of Comoros Offshore Finance Authority, but this is not a recognised regulatory body in major financial jurisdictions. The absence of oversight from bodies such as the FCA, CySEC, or ASIC is a significant factor for traders to consider.

Account Types and Options

The broker offers four live account tiers: VIP ($100,000 minimum deposit), PREMIUM ($50,000), STANDARD ($10,000), and BASIC ($2,500). All accounts provide a maximum leverage of 1:500. A free demo account is available for practice, and an Islamic account is offered for clients requiring swap-free conditions.

Trading Instruments and Platforms

Niivesh Capital provides access to a range of CFD instruments, including forex, indices, commodities, stocks, ETFs, and bonds. The broker utilises the cTrader platform, which is popular among retail traders for its advanced charting and execution capabilities. The website also mentions the upcoming launch of SpaceX CFDs.

Funding, Support, and Fees

Specific funding methods are not listed on the broker's website. Customer support is available via email (info@niivesh.com, support@niivesh.com) and a contact form, with office hours Monday to Saturday 10:00-16:00 GMT+3. The broker claims zero commission on trades, but other fees and spreads are not disclosed.

Company Background and Staff

The company was founded in early 2026, making it a very new entrant to the brokerage industry. Its website boasts '20 years experience,' though this likely refers to collective management experience rather than the company's own history. No publicly available information about key personnel or company ownership could be verified.

Target Audience

With high minimum deposit requirements—especially for VIP and PREMIUM accounts—Niivesh Capital appears to target high-net-worth and experienced traders. The presence of an Islamic account suggests an appeal to Muslim clients seeking Sharia-compliant trading. However, the lack of regulation may deter risk-averse traders.

Overview compiled by FXCanary from regulatory records and public data. full niivesh CAPiTAL review