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Institution record

Hem Securities

Hem Securities Ltd.

Risk level not supplied1 of 1 licences marked regulated
Source score
6.0
Warnings
0
Comments
0

Licence records

Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
Securities and Exchange Board of India
INZ000167734RegulatedHEM FINLEASE PVT. LTD.2000-06-27

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Hem Securities against peer institutions in our forex and cfd brokers authorised in europe dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Hem Securities (this record)
SEBI
1 / 1Risk level not supplied6.00
CYSECCONSOB
2 / 2Risk level not supplied6.20
Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM)
2 / 2Risk level not supplied5.00
Estonian Financial Intelligence Unit (RAB / MTR Register)
1 / 2Risk level not supplied4.00
Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB)
2 / 2Risk level not supplied1.00
CNMVCYSEC
2 / 2Risk level not supplied—0

Hem Securities: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Hem Securities's regulatory licence status and supervisory authorisation?

In our imported dataset, Hem Securities (legal entity reference: Hem Securities Ltd.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: SEBI (Securities and Exchange Board of India) — licence INZ000167734, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SEBI public register.

Which of Hem Securities's jurisdictions and licences fall within this site's regulatory coverage?

Hem Securities is registered at 203, Jaipur Tower, M.I. Road, Jaipur - 302001 904, A wing, Naman Midtown, Senapati Bapat Marg, Elphinstone road, Mumbai 400 013. and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (Stocks, derivatives, commodities, currencies, new share subscriptions, mutual funds, portfolio management) rather than a domestic focus licence. Its 1 recorded licence (SEBI) should be evaluated for cross-border passporting and local solicitation rules.

What is Hem Securities's institutional risk classification, enforcement exposure, and score profile?

Hem Securities carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 6.0, brand: 6.0, market influence: 6.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

What operational due diligence steps apply to Hem Securities's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Hem Securities, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SEBI.

Editorial briefings and compliance research from FXMacro Wire relevant to Hem Securities's supervisory scope.

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Hem Securities — Regulation, Licence Records & Risk Profile | FXMacro Wire