Company Information

Get to know Confidence Investment - India

"Confidence Investment - India" is the name used by an operation that solicits investments from individuals, primarily in India. This entity does not appear to be registered with the Securities and Exchange Board of India (SEBI) or any other major Indian financial regulator as a legitimate investment firm or broker. It is crucial to distinguish it from the legitimate, publicly-listed "Confidence Group" in India (Confidence Petroleum India Ltd., etc.), which operates in the energy and LPG sector and appears to be unrelated. The "Confidence Investment" operation typically contacts individuals through unsolicited messages (e.g., WhatsApp, Telegram), promising exceptionally high, guaranteed returns on investments. Due to the lack of a verifiable corporate structure, physical address, and official registration, it is widely considered a high-risk, likely fraudulent scheme.

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Financial InvestmentPRIMARY
Financial Other Service

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Confidence Investment - India

Name: Confidence Investment - India
Address: IN

India

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.