Company Information

Get to know Rural Invest - India

Rural Invest & Trading (I) Pvt. Ltd. operated as a chit fund/Ponzi scheme that lured investors with promises of unsustainably high returns. The company illegally mobilized funds from the general public without authorization from regulatory bodies like the Reserve Bank of India (RBI) or the Securities and Exchange Board of India (SEBI). The scheme collapsed, leading to significant financial losses for thousands of small investors. It became the subject of a major investigation by India's Central Bureau of Investigation (CBI) as part of a broader crackdown on chit fund scams in the country, resulting in arrests and asset seizures.

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Financial InvestmentPRIMARY
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Rural Invest - India

India

Founded in

2020 (6 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.