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Exchanges / Wider check / Niza Global (Niza.io)
WIDER CHECK · NO SCORE · 9 OCT 2026

Niza Global (Niza.io): what the sources say

No MiCA authorization found Limited search: no Rigor score

Key facts

Regulation, reserves, fees

MiCANot foundNone found in the ESMA interim register
Italian residentsNot verifiedRegistry check pending
Proof of reservesNot verifieddetails not verified
Spot fees (base tier)0.1% / 0.1%maker / taker

Reserves note: No proof-of-reserves statement found on the Niza homepage or Cointelegraph profile.

Track record

Incidents and regulator actions found

Security incidents

  • No incident found in our limited search.

Regulator and court actions

  • No regulator or court action found in our limited search.
Limits

What we could not verify

Not verified: legal entity, any licence (claims only), Italy acceptance and restricted countries, OAM (site 403), incidents/legal actions (search budget exhausted; empty lists do not mean none), proof of reserves, futures fees, withdrawal fees, help.niza.io pages (Cloudflare error 1034). | Incident/legal search done 2026-10-09: nothing found specific to Niza; a Kyrgyz SFIS Feb 2025 list article did not mention Niza.

Facts are as of 9 Oct 2026. We ran a limited number of searches per exchange, so an empty list is not proof that nothing happened. We did not check the Italian OAM register. Items from press or third parties are reports, not findings by an authority. If something here is wrong or out of date, send a correction with a source: corrections policy. Education only, not investment advice.

Sources

  1. [1] ESMA interim MiCA register CASPs CSV accessed 2026-10-09
  2. [2] Niza homepage (niza.io/en) accessed 2026-10-09
  3. [3] Cointelegraph rankings: Niza Global (third-party) accessed 2026-10-09
  4. [4] Newsfile press release: Niza Global / Niza Coin (company-issued) accessed 2026-10-09
  5. [5] Traders Union Niza Global fees (third-party, unverified) accessed 2026-10-09