Company Information

Get to know Optimal Investment Consultants Pvt. Ltd.

Founded in 1992 by Mr. Rajen Shah, Optimal Investment Consultants Pvt. Ltd. has grown into one of the larger distributors of financial products in India. The company provides comprehensive financial advisory and wealth management services to over 5,000 clients, with assets under management exceeding ₹2500 Crores. Its core mission is to offer personalized financial solutions, including investment advisory, mutual fund distribution, insurance planning, and tax services, to help clients achieve their financial goals.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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Optimal Investment Consultants Pvt. Ltd.

India

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.