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Indiabulls Securities Review: Is It Legit and Regulated?

Indiabulls Securities Limited

IN Operating period unverified
AKA Dhani Stocks Limited

FindMyFX score

high risk

4.8/10

0 Score out of 10 10
Independent assessment Updated 2026-07-28

Contact & regulation

Official website
Not verified
Address
A-2, First Floor, Kirti Nagar, New Delhi 110015, India
Contact
A-2, First Floor, Kirti Nagar, New Delhi 110015, India
Primary license
SEBI · Unverified

Missing values mean the information has not been verified or published yet—not that the broker does not provide it.

Quick verdict

Is Indiabulls Securities legit and regulated?

FindMyFX has license records for Indiabulls Securities, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.

This is a source-limited research summary, not a safety guarantee or investment recommendation.

Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.

Broker-provided company information

Indian exchange broker listed by the National Stock Exchange, including membership for currency and commodity derivatives.

Professional broker overview

FindMyFX editorial summary

The NSE's current broker directory lists Indiabulls Securities Limited with SEBI registration number INZ000036136. A 2025 official annual-report filing states that the company changed its name from Dhani Stocks Limited on 26 November 2024 and gives CIN U74999DL2003PLC122874. The reviewed sources establish exchange-traded currency-derivative access, but do not establish an OTC retail spot-forex account, current spreads, leverage, or platform details.

Prepared from reviewed sources for informational purposes. This is not investment advice.

Editorial note: This record concerns an Indian exchange broker with currency-derivative membership; it should not be presented as evidence of an OTC spot-forex offering.

Operational status
active
Broker type
unknown
Execution model
Not verified
Support hours
Not verified

Support languages: English

Documented advantages

  • The NSE broker directory provides a current SEBI registration number.
  • An official annual-report filing documents the legal name change, CIN, and registered office.

Documented limitations

  • The reviewed evidence covers exchange-traded currency derivatives rather than an OTC spot-forex account.
  • Current platform, fees, leverage, and minimum-deposit information were not confirmed.
75%coverage

Published profile coverage

6 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.

Company structure

Legal entities

Registered companies associated with this broker profile.

1 entity

Indiabulls Securities Limited

Primary
IN U74999DL2003PLC122874

Markets and instruments

Capital-market securities

unverified

Commodity derivatives

unverified

currency derivatives

unverified

Futures and options

unverified

Licenses and regulators

SEBI

INZ000036136

unverified

Last verified: Not shown

Type: Stock broker and exchange trading member
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Open official register ↗

Score components

Regulation and licenses

7.5/10 · 35%

The current NSE directory provides an exact SEBI registration number.

Security and track record

5.0/10 · 20%

Official filings confirm ongoing corporate reporting, but no full incident history was reviewed.

Trading conditions

2.5/10 · 15%

Currency-derivative membership is evidenced, but retail spot-FX conditions are not.

Company transparency

7.5/10 · 10%

Legal name, prior name, CIN, address, and registration number are documented.

Service quality

0.0/10 · 10%

No source-backed service-quality or support-channel evidence was identified.

Verified user reviews

0.0/10 · 10%

No inspectable verified user-review dataset was identified in the reviewed official sources.

Profile update history

Broker profile was published.

2026-07-28

Related regulated broker profiles

These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.