30-Jurisdiction Statutory Audit • India (IN)
Is Koderan Forex Regulated in India? (SEBI Compliance Audit)
Deterministic regulatory audit of Koderan Forex (Koderan Forex Inc) against India's national supervisor (Securities and Exchange Board of India / Reserve Bank of India (RBI)), statutory investor compensation limits, and retail margin rules.
Coverage: India (IN) • Supervisor: SEBI (Tier-1 Onshore)
- Local SEBI Filings
- 0
- Total Global Licences
- 2
- 6D Overall Score
- 2.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Koderan Forex Main DossierIndia (SEBI) Statutory Compliance Matrix for Koderan Forex
Side-by-side comparison of India's statutory requirements against Koderan Forex's recorded filings.
| Statutory Dimension | India (SEBI) Mandate | Koderan Forex Recorded Standing |
|---|---|---|
| National Supervisory Authority | Securities and Exchange Board of India / Reserve Bank of India (RBI) (SEBI) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official SEBI public register | None recorded in India |
| Statutory Investor Compensation Cap | INR 2,500,000 NSE/BSE IPF (Investor Protection Fund for exchange-traded contracts) | Not covered by India domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | Exchange-Traded INR Currency Pairs Only (RBI FEMA bans unauthorised offshore OTC FX margin) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | SEBI Peak Margin & Upfront Client Collateral Clearing Corporation Segregation | Verify daily trust reconciliation & negative balance protection in client agreement |
Koderan Forex — India (SEBI) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for India (SEBI) Comparison
Benchmark Koderan Forex against peer institutions in our selected investment firm and financial institution records: continental europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Bitpanda | BaFinAMFFI | 5.0 | Risk level not supplied | |
| Capex | CYSECCNMVFSCA | 6.5 | Risk level not supplied | |
| Change | AFMEstonian Financial Intelligence Unit (FIU / RAB) | 5.0 | Risk level not supplied | |
| UniCredit Bulbank | Financial Supervision CommissionBulgarian National Bank (BNB) | 5.0 | Risk level not supplied | |
| SwissBorg | Estonian Financial Intelligence Unit (FIU / RAB)AMF | 4.0 | Risk level not supplied |
Koderan Forex in India (SEBI): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Koderan Forex regulated in India by SEBI?
Our dataset currently holds 0 local SEBI licences and 0 active foreign regulated licences for Koderan Forex. Residents of India should verify primary authorisation directly on the SEBI public register before transacting.
What is the investor compensation limit for India residents using Koderan Forex?
Because Koderan Forex does not hold a recorded local SEBI licence in our current snapshot, India's domestic statutory compensation scheme (INR 2,500,000 NSE/BSE IPF (Investor Protection Fund for exchange-traded contracts)) does not cover accounts opened with Koderan Forex's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in India (SEBI)?
Securities and Exchange Board of India / Reserve Bank of India (RBI) (SEBI) enforces the following retail leverage and margin standard in India: Exchange-Traded INR Currency Pairs Only (RBI FEMA bans unauthorised offshore OTC FX margin), alongside client asset protection rules requiring SEBI Peak Margin & Upfront Client Collateral Clearing Corporation Segregation.
Which regulated alternatives to Koderan Forex hold licences in India or comparable tiers?
Comparable institutions in this directory include Bitpanda (5.0/10, 4 filings), Capex (6.5/10, 3 filings), Change (5.0/10, 2 filings), UniCredit Bulbank (5.0/10, 2 filings), SwissBorg (4.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark Koderan Forex against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.