NIYAFA FX
We checked NIYAFA FX against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
NIYAFA FX claims to operate as NIYAFAFX Ltd and states it is registered with the Money Services Business (MSB), which we have verified. However, it is critical to note that MSB registration, administered by FinCEN, is solely for anti-money laundering compliance and does not authorize or regulate forex trading activities. In the United States, the National Futures Association (NFA) is the sole authority responsible for licensing and overseeing forex brokers, and our check confirms that NIYAFA FX is not registered or regulated by the NFA. Furthermore, the platform appears to lack oversight from any recognized financial regulator, which is a major red flag and strongly indicates a high risk of fraudulent operations.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report NIYAFA FX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.