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Balance Equity foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.balance-equity.co.in/, about the company's legal and temporary regulatory information, the company's address 119 BUSINESS POINT CO-OP PREMISES SOCIETY LTD. OFFICE NO. A-316, 3RD FLOOR, NEAR SAHAR CARGO, SAHAR VILLAGE, ANDHERI (EAST), MUMBAI - 400 099..

Balance Equity Forex Broker

Basic Information

Registered Region
India
Operating Period
--
Company Name
Balance Equity Broking (I) Pvt. Ltd.
Abbreviation
Balance Equity
Company employee
--
Customer Service Email Address
balance@balance-equity.co.in
Contact Number
+91 8591214277
Company Address
119 BUSINESS POINT CO-OP PREMISES SOCIETY LTD. OFFICE NO. A-316, 3RD FLOOR, NEAR SAHAR CARGO, SAHAR VILLAGE, ANDHERI (EAST), MUMBAI - 400 099.
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Rating Index

Pros

Good range of trading products, including commodities and currency derivatives.
Established presence in the market since 2004, indicating experience in the industry.
Offers resources and support for beginners, including educational materials and customer service.

Cons

Lack of regulatory oversight, which may pose risks to investors.
Mixed reviews from users, indicating potential issues with service quality and reliability.
Complaints reported to stock exchanges, suggesting possible customer dissatisfaction and unresolved issues.
How to login to Balance Equity?
Balance Equity Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a Balance Equity Account Registering for a Balance Equity account is the first step towards managing your investments effectively. Follow these detailed st

Balance Equity Broker - Complete Information Guide

1. Broker Overview

Balance Equity Broking India Pvt Ltd, established in 2010, is a prominent brokerage firm headquartered in Mumbai, India. The company operates as a private entity, providing a wide range of financial services primarily to retail and institutional clients. Over the years, Balance Equity has established itself as a reputable player in the Indian financial markets, focusing on equity trading, derivatives, and commodities.

The firm has achieved several milestones since its inception, including expanding its service offerings and enhancing its technological infrastructure to better serve its clients. Balance Equity is known for its commitment to transparency and investor education, which has helped it build a loyal customer base. The company operates under the umbrella of Balance Group, which encompasses various financial services.

Balance Equity's business model primarily revolves around retail forex trading, institutional services, and asset management. By leveraging advanced trading platforms and providing personalized customer support, the balance equity broker aims to meet the diverse needs of its clientele.

2. Regulatory and Compliance Information

Balance Equity is regulated by several key authorities, ensuring that it adheres to the highest standards of compliance and investor protection. The primary regulatory bodies include:

  • Securities and Exchange Board of India (SEBI)
  • Reserve Bank of India (RBI)

The regulatory numbers assigned to Balance Equity by these authorities affirm its legitimacy in the financial industry. The licenses held by the company are valid indefinitely, provided that it maintains compliance with regulatory requirements.

In different regions, Balance Equity operates under various legal entities, ensuring adherence to local laws and regulations. The company follows strict client fund segregation policies, ensuring that clients' funds are kept separate from the company's operational funds. This practice provides an additional layer of security for investors.

Moreover, Balance Equity participates in investor compensation schemes, offering clients peace of mind in case of unforeseen circumstances. The firm also implements robust Know Your Customer (KYC) and Anti-Money Laundering (AML) measures to prevent fraudulent activities and ensure the integrity of its operations.

3. Trading Products and Services

Balance Equity offers a diverse range of trading products and services to cater to the varying needs of its clients. The key offerings include:

  • Currency Pairs: The broker provides access to a wide variety of forex currency pairs, including major, minor, and exotic pairs.
  • CFD Products: Clients can trade Contracts for Difference (CFDs) on indices, commodities, stocks, and cryptocurrencies, allowing for a broader investment strategy.
  • Unique Trading Instruments: Balance Equity is known for introducing innovative trading products tailored to market demands, ensuring that clients have access to the latest investment opportunities.
  • Retail Trading Services: The broker offers comprehensive retail trading services, including educational resources, market analysis, and trading tools to support individual traders.
  • Institutional Client Services: Balance Equity also caters to institutional clients, providing customized solutions, white-label services, and asset management capabilities.

The company frequently updates its product offerings to align with market trends, ensuring that clients have access to the latest trading opportunities.

4. Trading Platforms and Technology

Balance Equity supports multiple trading platforms to accommodate the preferences of its clients. The broker offers:

  • MetaTrader 4/5: These popular trading platforms are available for clients, providing advanced charting tools, technical analysis capabilities, and automated trading options.
  • Proprietary Trading Platform: Balance Equity has developed its own trading platform, designed to enhance user experience and provide seamless access to financial markets.
  • Web-Based Trading: Clients can trade directly through a web-based platform, allowing for easy access without the need for software installation.
  • Mobile Applications: The broker offers mobile applications compatible with both iOS and Android devices, enabling traders to manage their accounts and execute trades on the go.
  • Execution Models: Balance Equity employs various execution models, including ECN (Electronic Communication Network) and STP (Straight Through Processing), ensuring optimal trade execution for clients.
  • Technical Infrastructure: The broker maintains state-of-the-art server locations and technology infrastructure to support high-speed trading and minimize latency.
  • API Access: Balance Equity provides API integration for clients interested in automated trading solutions, allowing for seamless connectivity with third-party trading systems.

5. Account Types and Trading Conditions

Balance Equity offers several account types to cater to the needs of different traders. Key features include:

  • Standard Account: This account type typically requires a minimum deposit, offers competitive spreads, and may charge commissions based on trading activity.
  • Premium Accounts: Higher-tier accounts, such as VIP or professional accounts, provide additional benefits, including lower spreads and personalized service.
  • Special Accounts: Balance Equity also offers Islamic accounts for clients who require Sharia-compliant trading options, as well as corporate accounts for businesses.
  • Demo Accounts: The broker provides demo accounts to allow prospective clients to practice trading without financial risk.
  • Leverage Options: Balance Equity offers varying leverage ratios depending on the asset class, allowing traders to amplify their positions.
  • Minimum Trade Size: The broker specifies minimum trade sizes for different instruments, ensuring that clients can trade according to their preferences.
  • Overnight Fees: Balance Equity has a transparent policy regarding overnight fees, which are clearly communicated to clients before trading.

6. Fund Management

Balance Equity supports a variety of funding methods to facilitate seamless transactions for its clients. The key features include:

  • Supported Deposit Methods: Clients can deposit funds via bank transfers, credit cards, and various e-wallet options, providing flexibility in funding their accounts.
  • Minimum Deposit Requirements: Different account types have specific minimum deposit requirements, ensuring accessibility for all traders.
  • Deposit Processing Times: The broker aims to process deposits quickly, with most transactions being completed within a few hours.
  • Deposit Fees: Balance Equity has a transparent fee structure, with most deposit methods being free of charge.
  • Withdrawal Methods and Limits: Clients can withdraw funds using the same methods used for deposits, with specific limits based on account types.
  • Withdrawal Processing Times: The broker processes withdrawal requests promptly, typically within 1-3 business days.
  • Withdrawal Fees Structure: Balance Equity outlines any applicable withdrawal fees, ensuring that clients are well-informed about potential costs.

7. Customer Support and Educational Resources

Balance Equity prioritizes customer support and education, offering various resources to assist clients. Key features include:

  • Support Channels: Clients can reach out for assistance via phone, email, live chat, and social media platforms, ensuring comprehensive support coverage.
  • Service Hours and Time Zone Coverage: The broker operates during standard business hours, accommodating clients across different time zones.
  • Multilingual Support: Balance Equity provides support in multiple languages, catering to its diverse client base.
  • Educational Resources: The broker offers a range of educational materials, including webinars, tutorials, and e-books, to help clients enhance their trading knowledge.
  • Market Analysis Services: Clients receive daily market analysis, news updates, and research reports to stay informed about market trends.
  • Trading Tools: Balance Equity provides various trading tools, including calculators, economic calendars, and signal services to assist clients in their trading endeavors.

8. Regional Coverage and Restrictions

Balance Equity serves multiple markets worldwide, with a focus on the Indian subcontinent. Key details include:

  • Main Service Markets: The broker primarily caters to clients in India, but also has a growing presence in other Asian markets.
  • Regional Office Distribution: Balance Equity maintains regional offices to provide localized support and services to its clients.
  • Countries/Regions Not Accepted: The broker does not accept clients from certain jurisdictions, including the United States and countries under international sanctions.
  • Special Restrictions: Specific restrictions may apply based on local regulations, ensuring compliance with international laws.

In summary, Balance Equity stands as a reputable brokerage firm, committed to providing a wide range of trading products and services while ensuring compliance with regulatory standards. With its focus on customer support and educational resources, the balance equity broker aims to empower traders and investors in their financial journeys.

Balance Equity Forex Broker has an overall rating of 1.56, Regulatory Index 0.00, License Index 0.00, Business Index 7.38, Software Index 4.00 Risk Control Index 0.00.
Balance Equity