Broker Review

Unauthorised / Partial-Authorisation Firm Details

Name: Nivifinserv
Website: nivifinserv.com

What the organisation presents itself as

Nivi Finserv presents itself as a provider of forex advisory, trading signals, and CFD consultancy aimed at retail and international investors. The public-facing site lists services, a UK street address in Glasgow, a UK phone number, and claims a multi-year track record and hundreds or thousands of clients.

Official regulatory status

The United Kingdom’s Financial Conduct Authority (FCA) has issued a public warning that Nivi Finserv Limited is not authorised or registered with the FCA. This means the firm may be targeting people in the UK while offering financial services without permission. Firms providing or promoting regulated financial services in the UK must be authorised, and without this status, customers lose the legal protections normally available under UK financial law.

Independent reviews and user reports

Several independent review and watchdog platforms classify the company as high-risk or question its legitimacy. Multiple user accounts describe problems withdrawing money and label the firm as a potential scam. Trust and consumer review sites show a pattern of negative sentiment, which, alongside regulator warnings, raises serious concerns.

Inconsistencies and red flags

Public information about the firm contains red flags often associated with unreliable brokers:

• Claims of long experience not supported by verifiable company history.

• Use of generic or template-style websites.

• Odd copyright dates and inconsistencies in presentation.

• Mismatches between marketing claims and lack of official licensing.

• Contact details appearing in association with scam complaint pages.

These issues do not by themselves prove fraud, but they are typical warning signs that warrant caution.

Risk assessment

• Financial risk: High. Funds sent to unregulated firms are at significant risk of loss and can be extremely difficult to recover.

• Legal recourse: Limited. Without FCA authorisation, clients cannot rely on UK financial protections such as the Financial Ombudsman or compensation schemes.

• Reputation and transparency: Weak. Negative user feedback and inconsistencies in the company’s online presence reduce credibility.

Practical advice

1. Treat offers from this firm with caution and avoid transferring significant sums.

2. Always verify any financial firm with the appropriate regulator before investing. Absence from the regulator’s register is a major red flag.

3. Prefer working with established, licensed platforms and use traceable, reversible payment methods.

4. Keep detailed records of all communications and request independently verifiable proof of regulation before committing funds.

5. If you suspect fraud or have been affected, report the incident to your national regulator and law enforcement.

Conclusion

Nivi Finserv Limited markets itself as a forex and CFD advisory provider. However, the warning from the UK financial regulator, combined with negative reviews, withdrawal complaints, and inconsistencies on its website, indicate a high-risk proposition. Without evidence of legitimate regulation and transparent business practices, the platform should be approached with extreme caution.