Broker Review

Nivex, which operates through domains such as nivex.one, nivex0.one, and nivex.vip, has attracted widespread suspicion due to low trust ratings, hidden ownership, and questionable licensing claims. These assessments highlight concerns over the domains’ recent registration dates, masked ownership details, and association with other low-trust sites hosted on the same servers. For example, nivex0.one was only registered in April 2025, making it a very new platform, and its operators have concealed registration data, a tactic often used to avoid accountability.

While Nivex claims to operate under Money Services Business (MSB) licenses and promotes its compliance with KYC/AML regulations, reviews suggest these credentials are either exaggerated or irrelevant to the broader services the platform claims to offer, such as spot trading, derivatives, and leveraged products.

Investigations have also found inconsistencies, such as no record of “Nivex Technology Limited” in the Colorado Business Registry, despite its claims of corporate registration. Promotional articles on outlets like Digital Journal describe Nivex as a leading AI-powered exchange, but these claims remain unverified by independent regulators.

Fraud alert platforms go further, classifying Nivex under “pig-butchering fraud” schemes, where users are drawn in with promises of high returns, often allowed to make small withdrawals at first, but later blocked or pressured into depositing more funds. Gridinsoft and other watchdogs warn that the platform employs tactics common to frauds, such as unrealistic profit guarantees, fake endorsements, hidden fees, and sudden withdrawal restrictions.

Given the platform’s short operating history, lack of transparency, unverified licensing, and repeated association with fraud-like behaviors, investors face a high risk of loss with limited or no recourse. Overall, while Nivex markets itself as a global and compliant exchange, the abundance of red flags suggests it should be approached with extreme caution.