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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

Transparent

India India | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.transparent.co.in

Website

Rating Index

Contact

+91 9930945001
http://www.transparent.co.in
Gr Floor Flat No. 2, Plot No. 192B, S V Road Vile Parle West, Sony Mony Showroom Mumbai 400056.

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
Transparent Advisory Services LLP
Email
tas@transparent.co.in
Contact Number
+919930945001
About Us
Wiki Q&A
Comment

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Review summary

Transparent Advisory Services LLP is a financial services firm registered in India and operating in the 5-10 year range. According to WikiFX data, the entity operates without valid regulatory oversight from recognized financial authorities, which presents a significant concern regarding client fund protection and dispute resolution mechanisms. The firm's business scope is noted as being in a suspicious operational region, and it holds a very low overall WikiFX score of 1.57, reflecting substantial deficiencies across all assessed categories, including regulation, risk control, and licensing. Key trading metrics such as minimum deposit requirements, leverage ratios, and execution platform specifics are not currently disclosed. Given the complete absence of authoritative regulation and the low assessment scores, engaging with this entity carries a very high degree of risk. 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: 2026-05-01)

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Transparent safe and reliable?

Based on WikiFX's comprehensive assessment, Transparent does not demonstrate the hallmarks of a safe and reliable broker. The entity holds a very low overall WikiFX score of 1.57, reflecting profound deficiencies across all major evaluation categories. Crucially, it operates without valid regulatory oversight from any recognized financial authority, which is a fundamental requirement for client fund security and fair dispute resolution. Engaging with Transparent carries a very high degree of risk.

05-01
United States

Is Transparent regulated?

No. According to WikiFX data, Transparent Advisory Services LLP is not regulated by any reputable financial authority. The firm's regulatory index score is zero, and no valid licenses from entities like the FCA, ASIC, or CySEC are present. The broker is also flagged for operating from a suspicious operational region. The complete absence of credible regulatory oversight is a critical risk factor for any potential client.

05-01
United States

What is the minimum deposit of Transparent?

Transparent has not publicly disclosed its minimum deposit requirements. This lack of transparency regarding a basic account-opening prerequisite is noteworthy and makes it difficult for potential clients to evaluate the broker's accessibility and compare it with other options. Investors typically consider this a standard piece of information provided by transparent and reputable firms.

05-01
United States

Does Transparent support MT4 or MT5?

Specific details regarding the trading platforms supported by Transparent, including whether it offers MetaTrader 4 (MT4) or MetaTrader 5 (MT5), are not currently disclosed. The availability of a stable and familiar trading platform is a key consideration for traders, and the lack of this information adds to the overall opacity surrounding its service offering.

05-01
United States
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