Company Information

Get to know CapitalAim Financial Advisory Pvt. Ltd.

Founded in 2012, CapitalAim Financial Advisory Pvt. Ltd. positioned itself as a SEBI Registered Investment Advisor specializing in providing real-time financial market recommendations and research reports. The company offered a range of advisory services for equities, derivatives (futures & options), and commodities, targeting retail traders and investors primarily in the Indian market. However, its regulatory status was revoked by SEBI in 2019 due to significant compliance failures and misconduct.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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CapitalAim Financial Advisory Pvt. Ltd.

India

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.