Company Information

Get to know Malpani Investments

Established in 1996, Malpani Investments has grown into a full-service brokerage house dedicated to being a "Financial Architect" for its clients. The company is a member of major Indian exchanges including the National Stock Exchange (NSE), Bombay Stock Exchange (BSE), and Multi Commodity Exchange (MCX), as well as a depository participant with the Central Depository Services Ltd (CDSL). Its mission is to provide personalized and ethical financial solutions, offering a wide array of services including equity trading, derivatives, mutual funds, IPOs, and comprehensive wealth management to help clients achieve their financial goals.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Malpani Investments

India

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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This company is currently Unproved.

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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.