Score

1.53 /10
Danger

Centillion Capital

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

D

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Score

Regulatory Index0.00

Business Index7.13

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

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Warning: Low score, please stay away!
Previous Detection : 2024-11-17
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Centillion Capital · Company summary

General Information

Centillion Capital Pvt Ltd. (formerly known as Pelf Finstock Limited) is located in Bhiwani, Haryana, India and is part of the Securities and Commodity Contracts Intermediation and Brokerage Industry. And there are 9 companies in the Centillion Capital Pvt Ltd. corporate family.

Products & Services

The business scope of Centillion Capital covers Securities & Commodity Contracts Intermediation and Brokerage, Securities, Commodity Contracts, Finance and Insurance, Brokers, Holding companies, and Other Financial Investments. Refer to the Finance and Insurance sector, Centillion Capital is engaged in the activities related to Credit Intermediation, Agencies, Brokerages, Depository Credit Intermediation, Insurance Carriers, Insurance and Employee Benefit Funds, Monetary Authorities-Central Bank, and Non-depository Credit Intermediation.

Contact Information

Centillion Capital can be reached through telephone: 011- 47001200, as well as email: centillion@centillioncap.com. Address: 1th Floor, Aggarwal Millennium, Tower-2, Netaji Subhash Place, Pitampura, Delhi-110034.

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Murphy Chong
more than one year
This broker has scammed me and I have lost part of my savings. I would like to meet other people affected by this scam. My deposit was very fast, I remember, but after I contacted staff, I found that they do not existent at that time. I have sent five emails on information but still not received any reply.
This broker has scammed me and I have lost part of my savings. I would like to meet other people affected by this scam. My deposit was very fast, I remember, but after I contacted staff, I found that they do not existent at that time. I have sent five emails on information but still not received any reply.
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2023-03-20 18:15
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