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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Niyafa FX

United States United States | 1-2 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://niyafafx.com/en-US/en-US

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Turkey Turkey 2.48
Surpassed 12.30% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

https://niyafafx.com/en-US/en-US
950 17th St, Denver, CO 80202, US

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United States
Operating Period
1-2 years
Company Name
NIYAFAFX ltd
Email
support@Niyafafx.com
Address
950 17th St, Denver, CO 80202, US
Business Region
Verified Site
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About Us
Wiki Q&A
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Official Website

Verified Site

  • niyafafx.com
    154.23.188.52
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Related Companies

Niyafa FX
Niyafa FX
Active
Registration No. 20211632007
Est. Date
Source Official Statement

Review summary

NIYAFAFX ltd, operating as Niyafa FX, is a newly established entity with 1-2 years of operational history registered in the United States. The firm does not hold any valid forex trading licenses from recognized financial authorities, placing it outside the scope of mainstream regulatory oversight for investor protection. Its overall WikiFX Score of 1.22 reflects significant operational risks. Given the complete absence of credible regulation and the lack of public performance or trading condition data, engagement with this broker is not recommended for serious traders. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)

Company Profile

  • 1-2 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Niyafa FX a reliable or highly suspicious trading platform?

Niyafa FX exhibits a high-risk profile. The firm, registered as NIYAFAFX ltd in the United States with 1-2 years of operation, holds a WikiFX Score of 1.22, reflecting significant operational and regulatory concerns. The platform operates without any verified regulatory licenses, which substantially increases the risk to client funds and places it outside standard investor protection frameworks.

04-02
United States

What is the current regulatory status of Niyafa FX?

Niyafa FX is not a regulated entity. An authoritative search reveals no valid forex trading licenses from any recognized financial authority globally. This absence of formal regulatory oversight categorizes it as an unregulated broker, meaning it operates without the safeguards, capital requirements, or dispute resolution mechanisms mandated for licensed firms.

04-02
United States

What is the official website of Niyafa FX?

An official website URL for Niyafa FX is not publicly listed in its primary corporate registration details. Typically, the lack of a clear and accessible online presence is inconsistent with established and transparent financial service providers. The firm's registered business scope has been flagged as suspicious, further underscoring the opaqueness of its operations.

04-02
United States

Apa yang dimaksud dengan situs broker kloning?

Situs broker kloning adalah situs yang meniru informasi broker resmi untuk menyesatkan investor agar melakukan penyetoran dana. Situs tersebut biasanya menyalin nama merek, desain halaman, bahkan informasi regulasi. Ciri umum meliputi domain yang sangat mirip dengan situs resmi, informasi kontak yang sulit diverifikasi, serta penawaran keuntungan yang tidak wajar. Setelah dana masuk ke platform seperti ini, biasanya sulit untuk dipulihkan. Disarankan untuk memverifikasi domain resmi dan informasi regulasi serta menggunakan WikiFX sebagai referensi tambahan.

Three days ago

Apa itu WikiFX dan bagaimana membantu investor?

WikiFX adalah platform pihak ketiga yang menyediakan layanan pencarian informasi broker forex serta peringatan risiko. Platform ini mengintegrasikan informasi regulasi, umpan balik pengguna, dan riwayat operasional broker, serta melakukan evaluasi melalui model multidimensi untuk membantu investor memahami kondisi broker secara lebih menyeluruh.

Three days ago

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

¿Cómo se calcula la puntuación de WikiFX?

La puntuación de WikiFX se calcula mediante un modelo multidimensional que incluye el índice regulatorio, el índice de licencias regulatorias, el índice de capacidad operativa, el índice de control de riesgos y el índice tecnológico de la plataforma. La escala oscila entre 0 y 10 puntos. Además, la puntuación se actualiza dinámicamente en función de cambios regulatorios, tratamiento de reclamaciones y rendimiento histórico.

Three days ago

Apa saja yang perlu diperhatikan saat memilih broker yang aman?

Saat memilih broker yang aman, investor perlu memperhatikan status regulasi, keamanan dana, dan transparansi kondisi trading. Disarankan memilih broker yang diawasi oleh regulator utama seperti FCA, SEC, atau ASIC. Selain itu, penting juga memastikan apakah dana klien disimpan secara terpisah, struktur biaya transparan, dan apakah terdapat catatan masalah penarikan dana atau keluhan pengguna. Skor WikiFX dan ulasan pengguna dapat menjadi referensi tambahan.

Three days ago
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com