Brokers  /  FINDOC

FINDOC

Moderate riskStockbroker
India · 5-10 years · since 2019-07-03 · FINDOC INVESTMART PVT. LTD.
This is a stockbroker, not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.58/10
Trustpilot/5
Forex Peace Army/5
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No sign that FINDOC actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
43
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)2510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameFINDOC INVESTMART PVT. LTD.
Headquarters India
Founded2019-07-03
Years operating5-10 years
Employees0
Official websitemyfindoc.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
SCO 210-211, Sector 34-A Chandigarh-160022

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

FINDOC presents itself as an Indian stockbroker offering equities, derivatives, commodities, and IPOs, with web evidence suggesting SEBI compliance. However, our internal records list no regulatory oversight, creating a significant information gap. Traders should independently verify the broker's SEBI registration and consider the apparent contradiction. The FXCanary Scam Risk Score of 43/100 (Guarded) reflects this ambiguity, recommending caution until regulatory status is clarified.

Best for
  • Indian stock and derivative traders
  • Investors seeking a local brokerage with NBFC services
  • Traders comfortable with SEBI-regulated entities (if confirmed)
Not for
  • Forex or CFD traders
  • International clients outside India
  • Traders seeking a broker with clear regulatory status confirmation
Period:

Real user reviews

Where FINDOC operates

Active across 5 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇦🇪 United Arab Emirates
🇲🇦 Morocco
🇮🇱 Israel
🇨🇦 Canada
🇮🇳 India

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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What FINDOC says about itself as stated by the broker · not independently verified by FXCanary

Overview

According to its client login portals, FINDOC (operating as Findoc Investmart Private Limited) presents itself as a comprehensive financial services provider. The broker states that it offers trading in stocks, options, futures, commodities, ETFs, and IPOs through its Turbo App. The platform claims to cater to both retail and institutional clients, providing access to Indian financial markets.

Technology

The broker claims to offer a robust trading platform referred to as 'Turbo App', accessible via web-based backoffice systems. The client login pages mention support for various trading codes and integration with KYC verification services from CVL, NDML, KARVY, CAMS, and DOTEX, suggesting a multi-layered infrastructure for client onboarding and trading.

Client Portal

FINDOC's website provides separate login portals for client backoffice, NBFC services, and trading. The client backoffice page requires a mobile number and trading code for OTP-based login, while the NBFC login uses a username and password. The broker claims to follow security standards, recommending up-to-date browsers for optimal performance.

About FINDOC

Company Overview

FINDOC is an India-based financial services firm operating under the official domain myfindoc.com. According to our records, the company was founded on July 3, 2019, and is registered at SCO 210-211, Sector 34-A, Chandigarh-160022. The entity is publicly described as a financial broker specializing in trading stocks, options, futures, commodities, ETFs, and IPOs.

Web search results reveal that FINDOC operates under the trade name 'Findoc Investmart Private Limited', with additional NBFC-related services under 'TechExcel-NBFC'. The broker maintains a presence on major social media platforms including Facebook, Instagram, LinkedIn, Twitter/X, and YouTube, indicating active engagement with its client base.

Regulation and Safety

A critical point of caution: our internal records indicate that FINDOC currently has no regulatory oversight on file. However, web search results present a conflicting picture. The client portal includes links to SCORES (SEBI's online complaint redressal system) and SEBI (Securities and Exchange Board of India), suggesting that the broker may be regulated by SEBI as a stockbroker.

This discrepancy warrants careful attention from traders. While the web evidence points to SEBI compliance, the absence of such recognition in our official records means investors should verify the broker's regulatory status independently through SEBI's official list of registered intermediaries. Unregulated status exposes traders to additional risks, including lack of investor protection funds.

Products and Services

Based on the broker's public claims and web infrastructure, FINDOC offers a range of financial products. These include equity trading in stocks, derivatives such as options and futures, commodities, exchange-traded funds (ETFs), and initial public offerings (IPOs). The company also provides NBFC (Non-Banking Financial Company) services through a separate login portal, indicating a diversified business model.

The broker targets both retail and institutional clients in the Indian market. Its service offerings appear to be focused on domestic securities, with no mention of international forex or CFD products. This aligns with the profile of a traditional stockbroker rather than a forex/CFD broker.

Account Types

Publicly available information from the broker's website does not detail specific account tiers. However, the login portals reference different segments through trading codes and client backoffice labels such as 'CAPSFO-2021' and 'CAPSFO-2020', which may correspond to different account types or fiscal years.

Given the lack of comprehensive account information, potential clients would need to contact the broker directly or explore the full website to understand available account options, minimum deposit requirements, and fee structures. The presence of an NBFC portal suggests that additional financial services are available beyond standard trading accounts.

Platforms and Tools

FINDOC's trading platform is referred to as the 'Turbo App' in its company description. The client backoffice page also provides access to a web-based trading interface requiring a mobile number and trading code for OTP-based authentication. This suggests a seamless login experience with two-factor security.

The broker integrates with multiple KYC verification agencies, including CVL, NDML, KARVY, CAMS, and DOTEX, streamlining the account opening process. The NBFC portal uses a separate login system, indicating that clients may need distinct credentials for different services. The website recommends using updated versions of major browsers for optimal performance.

Funding and Withdrawal

Specific details about deposit and withdrawal methods are not available from the web search results or the known facts. The broker's focus on Indian markets suggests that funding is likely accepted via bank transfers, UPI, net banking, or other domestic payment methods.

Given the regulated nature implied by the SEBI links, client funds may be held in segregated accounts as per SEBI norms for stockbrokers. However, traders must verify these arrangements directly with the broker to ensure proper fund safety measures are in place.

Customer Support

The broker's active presence on social media channels—Facebook, Instagram, LinkedIn, Twitter/X, and YouTube—suggests multiple avenues for customer engagement. The website offers client backoffice portals that may include support ticketing or live chat features, though this is not explicitly confirmed.

Traders can likely reach customer support through these social media platforms or via the official website. Given the limited publicly available contact information, prospective clients should test the responsiveness of the broker's support channels before committing funds.

Overview compiled by FXCanary from regulatory records and public data. full FINDOC review