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Score

0 1 2 3 4 5 6 7 8 9
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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

Sushil Finance

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

https://www.sushilfinance.com

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

India India 4.94
Surpassed 15.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+91 22-40778083
https://www.sushilfinance.com
12, Homji Street Fort Mumbai-400 001

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
Sushil Financial Services Private Limited
Email
wecare@sushilfinance.com
Contact Number
+912240778083
Trading Strategy
Business Region
Relationship Map
Related Companies
Employees
About Us
Wiki Q&A
Comment

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Sushil Finance

Related Companies

SUSHIL FINANCIAL SERVICES PRIVATE LIMITED(India)
India
SUSHIL FINANCIAL SERVICES PRIVATE LIMITED(India)
Active
India
Registration No. U67120MH1991PTC063438
Est. Date
Source Official Statement
Employees

Company Profile

Company Profile

Review summary

Sushil Finance Review Summary
Founded 1999
Registered Country/RegionIndia
RegulationNo regulation
Products & ServicesEquities, Mutual Fund, Fixed Income, Insurance, Depository, IPO, Loan
Demo Account/
Leverage/
Spread/
Trading PlatformMobile APP, Web Trader
Minimum Deposit/
Customer SupportContact Form
Email: info@sushilfinance.com
Tel: +91-22-40936000
Social media: Facebook, WhatsApp, Instagram, Telegram, Linkedin, X, YouTube
Address: Sushil Financial Services Private Limited., 12, Homji Street Fort Mumbai-400 001

Sushil Finance Information

Sushil Finance is an India-based broker founded in 1999, which is unregulated. It offers a diverse range of market instruments, for instance: Equities, Mutual Fund, Fixed Income, Insurance.

Sushil Finance Information

Pros and Cons

Pros Cons
Multiple contact channelsUnregulated
Various trading assets and servicesLimited info on trading conditions

Is Sushil Finance Legit?

Sushil Finance are unregulated. Please be aware of the risk!

license

Products & Services

Products & ServicesSupported
Equities
Mutual Fund
Fixed Income
Insurance
Depository Services
Loan
IPO Services
Stocks
Forex
Indices
Commodities
Cryptocurrencies
Products & Services
Products & Services

Trading Platform

Trading PlatformSupported Available Devices Suitable for
Mobile AppiOS, Android/
Web TraderWeb Browser, Windows, MacOS/
MT4/Beginners
MT5/Experienced traders
Trading Platform
Trading Platform

Company Profile

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

Wiki Q&A

Is Sushil Finance safe and reliable?

Assessing a broker's safety is a multi-faceted process. According to WikiFX data, Sushil Finance holds a very low total score of 1.57, reflecting significant concerns across key operational metrics. The most critical factor is that the broker operates without any valid regulatory licenses for forex trading. The absence of formal financial oversight from a recognized authority means there is no independent body to enforce client fund protection, fair trading practices, or provide a dispute resolution mechanism. This lack of regulation is a primary contributor to the low score and creates a high-risk profile for prospective clients.

In a week
United States

Is Sushil Finance regulated?

No. According to WikiFX's comprehensive regulatory check, Sushil Finance, operating as Sushil Financial Services Private Limited, does not possess any valid, authoritative regulatory licenses for offering forex or CFD trading services to retail clients. The 'Forex License' category in its profile is empty, and the regulatory index score is 0.0. This categorizes it as an unregulated entity, meaning it lacks formal oversight from financial authorities like the FCA, ASIC, or CySEC.

In a week
United States

What is the minimum deposit of Sushil Finance?

Specific minimum deposit requirements for Sushil Finance are not publicly disclosed on its available profile. The broker has not listed this information in its standard account terms. When such key commercial information is absent, it necessitates direct inquiry with the broker's customer service before any financial commitment is made.

In a week
United States

Does Sushil Finance support MT4 or MT5?

The platform information for Sushil Finance is unclear. The WikiFX assessment notes a software index score of 4.0, which is a neutral metric, but does not specify which trading platforms are offered. There is no definitive data confirming support for industry-standard platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5). Traders interested in this broker should verify the available trading software directly through its official channels.

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