Ways2Capital was an Indore-based financial services company that positioned itself as a SEBI Registered Investment Advisor. The firm provided advisory services and trading recommendations for Indian financial markets, including equities, commodities, and derivatives (futures & options). However, the company faced severe regulatory action from the Securities and Exchange Board of India (SEBI). Investigations found the firm was providing unauthorized advice, making false promises of guaranteed high returns, and collecting fees through unregistered entities. As a result, SEBI has debarred Ways2Capital and its directors from the securities market and ordered them to refund millions of dollars to affected clients.

Founded in

India