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Shree Kanha

High riskStockbroker
India · 2-5 years · since 2022-08-12 · Shree Kanha Stock Broking 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
Visit site ↗
—/5
★★★★★ ★★★★★
1 reviews ›
0
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
52/100
Scam risk ›
0
Clone sites ›
▲ 100% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.46/10
Trustpilot—/5
Forex Peace Army—/5
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No sign that Shree Kanha 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.
52
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
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 age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)7810%

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 nameShree Kanha Stock Broking Pvt Ltd
Headquarters India
Founded2022-08-12
Years operating2-5 years
Employees0
Official websiteshreekanha.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
406, Shail Building, Opp Madhusudhan House C.G.Road,Ahmedabad (380 009 ) Gujarat, India

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Shree Kanha operates as a stockbroker in India with claimed exchange memberships, but lacks a dedicated financial regulator. Our elevated risk score of 52/100 is based on the absence of independent user reviews and limited transparency regarding its licensing. Traders should verify its NSE/BSE membership independently and be mindful of the risks associated with unregulated brokerage services.

Best for
  • Indian equity and derivatives traders
  • Investors seeking mutual fund and IPO access
  • Clients preferring a traditional stockbroking model
Not for
  • Forex or CFD traders seeking international market access
  • Traders requiring regulated brokers outside India
  • Investors needing high-frequency or algorithmic trading platforms
Period:
What users praise
Where reviewers are from
United Kingdom1

Real user reviews

Where Shree Kanha operates

Active across 3 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.

🇮🇳 India
🇨🇭 Switzerland
🇦🇺 Australia

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 Shree Kanha says about itself as stated by the broker · not independently verified by FXCanary

About Shree Kanha Stock Broking

According to its website, Shree Kanha Stock Broking P Ltd has been in the business of stock broking since 2004, with the promoter possessing over 30 years of experience in equity markets. The company states it provides an extensive range of financial services at competitive prices, supported by an experienced and dedicated team. It emphasizes customer satisfaction, truthfulness, and transparency as core values.

Regulatory Affiliations

The broker claims to be a member of the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE), and is registered as a depository participant with CDSL. It also mentions compliance with stock exchange norms and disclosure requirements for client bank accounts.

Products and Services

Shree Kanha states on its website that it offers a wide spectrum of investment solutions, including equity trading, derivatives, mutual funds, and online IPO investments. It also provides mobile and web applications, a back office platform, and services tailored to financial growth and wealth preservation.

Investor Charter

The firm publishes an Investor Charter outlining its vision to follow high standards of ethics and compliance, and its mission to provide high-quality, dependable service through innovation and technology. Services promised include trade execution, contract notes, margin intimations, early pay-in instructions, settlement of funds, and securities holding intimations.

About Shree Kanha

Regulatory Status

Shree Kanha Stock Broking Pvt Ltd is registered in India and operates as a stockbroker. It claims membership with the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE), as well as being a depository participant with CDSL. However, FXCanary's records indicate no regulatory oversight from a financial services authority, and the elevated scam risk score of 52/100 reflects this lack of direct regulation.

Company Background

The company is based in Ahmedabad, Gujarat, India, and was founded on August 12, 2022. Its registered address is 406, Shail Building, Opp Madhusudhan House, C.G. Road, Ahmedabad (380 009). While the website claims the promoter has over 30 years of experience, the firm itself is relatively new.

Products and Platforms

Shree Kanha offers equity trading, derivatives, mutual funds, and IPO investments. It provides mobile and web applications for trading and back office access. The platform is designed for Indian investors seeking to participate in the domestic stock markets.

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