Company Information

Get to know SHAMEN INVESTMENTS PVT. LTD

Founded in 2012, Shamen Investments Pvt. Ltd. is a financial services provider based in Delhi, India, that has carved a niche in the unlisted securities market. The company operates as a key dealer and marketplace for unlisted, pre-IPO, and delisted shares of Indian companies, providing a platform for investors to access opportunities in private equity before a company goes public. Their mission is to create a transparent and reliable ecosystem for trading these securities, offering research and insights to help clients make informed investment decisions in this specialized asset class.

Industry

Stock BrokerPRIMARY
Financial Other Service

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SHAMEN INVESTMENTS PVT. LTD

India

Founded in

2020 (6 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.

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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.