Company Information

Get to know AAA Capital Services Private Limited

Founded in 1995, AAA Capital Services Private Limited is a comprehensive financial services provider based in India. The company is registered with the Securities and Exchange Board of India (SEBI) as a Category I Merchant Banker. It operates as a stock broking firm with memberships in the National Stock Exchange (NSE), Bombay Stock Exchange (BSE), and Multi Commodity Exchange (MCX). Additionally, it functions as a Depository Participant with the Central Depository Services Limited (CDSL), offering a wide range of services including equity and derivatives trading, commodity trading, IPO distribution, and corporate advisory.

Industry

Stock BrokerPRIMARY
Financial Other Service

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AAA Capital Services Private Limited

India

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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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.