Reported as a scam / unregulated
Why AFFLUENCE is on the register
AFFLUENCE claims to be owned and operated by AFFLUENCE Shares and Stocks Private Limited, a company that has membership in multiple authorities, including: 1) The National Stock Exchange of India Ltd (NSE); 2) The formerly Bombay Stock Exchange (BSE); 3) The Multi Commodity Exchange of India Limited (MCX); 4) The National Commodity and Derivatives Exchange (NCDEX); 5) The Central Depository Services Limited (CDSL). However, please be informed that none of the above authorities is a forex regulator that issues licenses for forex trading or regulates entities engaging in forex. The truth is, AFFLUENCE is not under valid regulation by any regulators to provide investment services. Investors’ funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.