Kanani Ethic Investment operated as a purported online trading and investment platform, soliciting funds from the public by offering services in stocks, forex, and cryptocurrency trading. The company used the term "Ethic" in its name to project an image of trustworthiness and legitimacy. However, investigations by multiple financial authorities have concluded that the firm operated without the necessary authorizations, leading to public warnings that identify it as a scam targeting investors, particularly in the UK and Europe. The company's official website is no longer active.

Founded in

India