Score

1.53 /10
Danger

AUM Capital

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

C

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.16

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Warning: Low score, please stay away!
Previous Detection : 2024-12-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
AUM Capital · Company summary

General Information

AUM Capital Market Private Limited (“AUM Cap”) is a leading financial services firm with one-stop solutions to clients' financial needs, incorporated in 2005, headquartered in Kolkata with branches across India.

Products & Services

With exclusive services in the securities business, we provide a full spectrum of services to all our clients and financial intermediaries. Its offerings span Wealth Management, Equity Broking, Fixed Income, Loan Syndication, Insurance, Investment Banking, Real Estate Broking, AUM Solutions, International Finance, Trade Finance, Insurance Broking & Commodity Broking by Subsidiary, Etc. and provide a holistic solution for the client.

Customer Support

The AUM Capital can be contacted through tradefinance@aumcap.com. Registered Office: 5, Lower Rawdon Street, Akaashdeep 1st Floor, Kolkata 700020, India.

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