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.