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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

YASHWI SECURITIES

India India | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://yashwi.com

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

India India 2.65
Surpassed 15.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+91 (033) 22137550
http://yashwi.com
The Business Park 2 O C Ganguly Sarani 9th Floor Kolkata 700020

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
India
Operating Period
5-10 years
Company Name
Yashwi Securities Private Limited.
Email
investors@yashwi.com
Contact Number
+9103322137550
Company Website
Business Region
Verified Site
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Official Website

Verified Site

  • yashwi.com
    23.21.249.23
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
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    --
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YASHWI SECURITIES

Related Companies

YASHWI SECURITIES PRIVATE LIMITED(India)
India
YASHWI SECURITIES PRIVATE LIMITED(India)
Active
India
Registration No.U67120WB2004PTC097985
Est. Date
SourceWebsite Announcement
Employees

Review summary

Yashwi Securities Private Limited is a financial entity that has been operating for 5 to 10 years and is registered in India. According to WikiFX data, the company's SkyEye risk assessment score is 1.57, indicating significant concerns regarding its operational safety profile. The entity's scope of business is flagged as suspicious. A central finding of the WikiFX assessment is that Yashwi Securities holds no valid, authoritative forex trading licenses from recognized regulatory bodies anywhere in the world. It is classified as an unregulated offshore entity, meaning it operates entirely outside the framework of mainstream financial oversight designed to protect traders. The lack of any regulatory supervision presents a fundamental and elevated risk, as client funds and activities are not subject to independent audit, dispute resolution mechanisms, or capital adequacy requirements. No specific trading conditions, such as minimum deposit, leverage, or execution platforms, are publicly disclosed for evaluation. In summary, Yashwi Securities is an unregulated firm with a high-risk operational profile and no verifiable licensing, necessitating extreme caution from potential clients. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-05)

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is YASHWI SECURITIES safe and reliable?

The safety and reliability of YASHWI SECURITIES are a significant concern. According to WikiFX data, its SkyEye risk assessment score is 1.57, which falls into a high-risk category. A central factor in this low rating is its regulatory status. The firm holds no valid licenses from recognized financial authorities worldwide, meaning it operates outside the protective frameworks of regulatory oversight. This lack of supervision presents fundamental risks to client funds and fair trading practices.

In a week
United States

Is YASHWI SECURITIES regulated?

No, YASHWI SECURITIES is not a regulated entity. The WikiFX assessment confirms that it holds no valid forex trading licenses from any recognized financial regulatory bodies. It operates as an unregulated, offshore firm. This means there is no independent authority overseeing its operations, ensuring client fund segregation, or providing a formal dispute resolution mechanism for traders.

In a week
United States

What is the minimum deposit of YASHWI SECURITIES?

A specific minimum deposit requirement for YASHWI SECURITIES is not publicly disclosed. For unregulated entities like this, the lack of transparent and standardized trading conditions, including deposit thresholds, is a common characteristic. It is advisable for potential clients to exercise caution, as such opacity can be associated with unpredictable operational practices.

In a week
United States

Does YASHWI SECURITIES support MT4 or MT5?

Information regarding the trading platforms supported by YASHWI SECURITIES, including whether it offers MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not publicly available. The absence of clear details on its technological infrastructure and execution environment is consistent with the overall lack of transparency surrounding this unregulated firm.

In a week
United States
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