Company Information

Get to know Sushil Finance

Established in 1982, Sushil Finance has grown into one of India's prominent financial services firms. It is a member of major Indian stock exchanges like the BSE (Bombay Stock Exchange) and NSE (National Stock Exchange). The company offers a comprehensive suite of services including equity and derivatives trading, commodity and currency trading, depository services, mutual funds distribution, insurance, IPOs, and investment banking, catering to retail, high-net-worth individuals, and institutional clients.

Industry

Stock BrokerPRIMARY
Financial Other Service

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Sushil Finance

India

Founded in

1982 (44 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.