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No Regulation
Score
1.52 /10
Danger
Century Finvest
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.09
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!
2
Previous Detection :
2024-09-23
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
General Information
Founded in 1995, Century Finvest (P) Ltd. is a financial services company based out of India. The company is a registered broker and a member of the National Stock Exchange (NSE).
Official Website Unavailable
As of now, the website of Century Finvest (https://www.centuryfinvest.com/) is not available. We looked up the company's LinkedIn account online, but there was no update or useful information on it.
Business Scope
According to the LinkedIn, Century Finvest offers its clients the opportunity to invest and trade in equity and equity derivatives, commodities, mutual funds, and currency futures through a large network of sub-brokers.
Regulatory Risk
In September 2015, The Economic Times of India reported that SEBI had suspended the registration of Century Finvest as a broker for one year in the wake of various violations, including allowing unregistered entities to operate its trading terminals. SEBI is a statutory body and a market regulator, which controls the securities market in India.
Risk Warning
The website is not available and there is no contact information. In addition, Century Finvest had been exposed as having been suspended for violations. We assume that the broker might be closed or run away. Please be aware of the risk!
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