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/10

Anand kondal

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

http://www.anandforex.com/

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Rating Index

Contact

http://www.anandforex.com/

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
United Kingdom
Operating Period
5-10 years
Company Name
Anand koundal Investment limited
Email
support@anandforex.com
Verified Site
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Official Website

Verified Site

  • anandforex.com
    45.251.243.18
    Server Location
    China China
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
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Anand kondal

Related Companies

ANAND KOUNDAL INVESTMENT LIMITED(United Kingdom)
United Kingdom
ANAND KOUNDAL INVESTMENT LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No.13342571
Est. Date
SourceWebsite Announcement
Employees

Review summary

Anand Koundal Investment Limited presents a complex profile for traders to evaluate. Operating for 5-10 years and registered in the United Kingdom, the entity currently functions without any recognized financial regulatory oversight for its stated business scope, which is described as suspicious. The WikiFX assessment score of 1.51 reflects significant concerns regarding its operational framework. The firm's structure does not fall under the purview of authorities such as the Financial Conduct Authority (FCA), which typically supervise investment activities in its region of registration. Public data does not specify trading platforms, account details, or standard terms like minimum deposit and leverage. Investors considering this entity should be aware that the absence of formal licensing introduces substantial operational and financial security risks, as client assets and activities are not protected by standard industry safeguards. 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: 2026-04-06)

Company Profile

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

Wiki Q&A

Is Anand kondal safe and reliable?

Based on its current operational profile, Anand Koundal Investment Limited exhibits significant risk factors that raise serious questions about its safety and reliability for traders. The broker's defining characteristic is its complete lack of oversight from any recognized financial authority. This absence of regulation means there is no independent body ensuring fair practices, protecting client funds through segregation, or providing a formal dispute resolution mechanism. The WikiFX assessment score of 1.51 strongly reflects these fundamental concerns about its operational security and overall trustworthiness.

In a week
United States

Is Anand kondal regulated?

No. Anand Koundal Investment Limited is not regulated. The entity is registered in the United Kingdom but has not obtained licensing from any recognized financial regulatory authority, such as the UK's Financial Conduct Authority (FCA), for its investment business activities.

In a week
United States

What is the minimum deposit of Anand kondal?

The specific minimum deposit required by Anand Koundal Investment Limited is not publicly disclosed. For unregulated entities, such details are often not transparently advertised, which can be a concern for potential investors seeking clear terms of engagement.

In a week
United States

Does Anand kondal support MT4 or MT5?

The trading platforms used by Anand Koundal Investment Limited, including whether it supports popular third-party platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5), are not explicitly listed in available public sources.

In a week
United States
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