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Nivi Finserv Limited
Operating status: SCAM
Website: https://www.nivifinserv.com/
Broker violations and abnormal records
On July 9, 2025, the Financial Conduct Authority (FCA) issued a warning against Nivi Finserv Limited, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/nivi-finserv-limited
On July 9, 2025, the Financial Conduct Authority (FCA) issued a warning against Nivi Finserv Limited, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/nivi-finserv-limitedAccording to its website, it claims to be a compliant company and its address is in the UK, but ironically, we found that the Financial Conduct Authority (FCA) issued a warning against Nivi Finserv Limited, believing this company might be providing financial services or products without proper authorization in the UK.
In essence, Nivi Finserv Limited is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Nivi Finserv Limited appears to be a scam.
According to its website, it claims to be a compliant company and its address is in the UK, but ironically, we found that the Financial Conduct Authority (FCA) issued a warning against Nivi Finserv Limited, believing this company might be providing financial services or products without proper authorization in the UK. In essence, Nivi Finserv Limited is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Nivi Finserv Limited appears to be a scam.
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