Nivi Finserv Limited

Victims have reported Nivi Finserv Limited through Facebook group reports. The case is classified as a cloud-mining cash-out scam and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators required upfront deposits routed through obscure custodial wallets and rebranded under multiple domains in succession. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which Nivi Finserv Limited has been reported include Facebook group reports, TrustPilot complaints, and Telegram channel testimonials. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Suspect you were affected by Nivi Finserv Limited? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.