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IIFL -

Score

1.54 /10
Danger

IIFL

India

5-10 years

Suspicious Regulatory License

Global Business

High potential risk

https://www.indiainfoline.com

Influence

AA

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Comparison

Expose

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.21

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

open now

Broker Information

More

Company Name

IIFL Capital Services Limited

Company Abbreviation

IIFL

Platform registered country and region

India

Company website

X

Facebook

Instagram

YouTube

Linkedin

WhatsApp

  • +91-9892691696

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2025-03-13
  • 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

Data Source WikiFX Data provide
Updated: 2025-03-13

News

ExposureIIFL Capital Faces SEBI's Regulatory Warning

India Watchdog, the Securities and Exchange Board of India (SEBI) issued a warning against IIFL Capital Services for its due diligence in handling debt securities.

WikiFX
2025-03-12 15:59
IIFL Capital Faces SEBI's Regulatory Warning
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