SEBI — India
HORNIC INVESTMENTS PRIVATE LIMITED
Regulated · No. INZ000220935
Hornic Investment Review — Overview
Regulation
Offshore regulated
Licence
SEBI · No. INZ000220935
Licence status
Regulated
Platforms
Hornic Investment APP
Instruments
Forex, Equities and Commodities
Typical spread
/
Operating
Est. 1994
Main market
IN
Entity
HORNIC INVESTMENTS PRIVATE LIMITED
Website
Unknown
Hornic Investment is a forex & CFD broker based in India, established in 1994. On Trust Broker Hub it holds a Trust Score of 5.5 out of 10, which we rate as Fair — above the 5.3/10 average for brokers that hold a verified licence. Mixed profile — check regulation and conditions before depositing.
Hornic Investment's licence comes from an offshore jurisdiction (SEBI). Offshore regulation is far lighter than tier-1 oversight from bodies like the FCA (UK) or ASIC (Australia): there is usually no compensation scheme, and recovering funds can be difficult if the broker runs into trouble. Treat it with extra caution and verify the licence on the regulator's own register.
Hornic Investment provides access to Forex, Equities and Commodities. Its detailed trading conditions — minimum deposit, spreads and maximum leverage — are not publicly disclosed, which lowers transparency. No complaints are currently on record. Overall, Hornic Investment has a mixed profile: check its regulation and conditions carefully before depositing.
Trust score breakdown
How is this calculated?
Weighted total
6.50
Data completeness
7 of 10 facts verified
70% ×0.85
Trust Score
5.5 / 10
Trust Score history
Hornic Investment currently scores 5.5/10. The trend line will build here as the Trust Score is re-evaluated over time.
Pros
- Holds a SEBI licence
- No unresolved complaints on record
- Listed in our verified broker directory
Cons
- Offshore-only regulation with weaker investor protection
- Trading conditions and fees not publicly disclosed
- Always verify the licence directly before depositing
Regulation
Tier 3 · Offshore
Verified
Offshore (tier-3) regulators typically have lower capital requirements and no compensation scheme. Funds may not be protected if the broker fails.
Trading conditions
| Instruments | Forex, Equities and Commodities |
| Minimum deposit | Not disclosed |
| Maximum leverage | Not disclosed |
| Typical spread | / |
| Platforms | Hornic Investment APP |
| Demo account | ✔ |
We mark unverified fields as “Not disclosed” rather than estimate them.
Our verdict on Hornic Investment
Our analysis · editorial
5.5/10
A mixed risk profile
Hornic Investment is regulated in an offshore jurisdiction (SEBI), which offers lighter oversight than tier-1 regimes. Based in India, it has been operating for about 32 years. We have no complaints on record against it. Weighing regulation, track record and complaint history, our Trust Score is 5.5/10 — a mixed profile.
Strengths
- Long 32-year operating track record
- No complaints on record with us
- Supports Hornic Investment APP trading
Watch-outs
- Regulated only in an offshore jurisdiction — weaker investor protection
Bottom line: Proceed with caution: start with a small deposit and test a withdrawal early.
This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.
User reviews
—
No user reviews yet. Traded with Hornic Investment? Your review helps others decide.
Write a review5 0
4 0
3 0
2 0
1 0
Hornic Investment — Questions & Answers
Log in to ask a question about Hornic Investment.
No questions yet about Hornic Investment. Be the first to ask — answers from the community and our team help every trader.
Complaints & alerts
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag Hornic Investment here if that changes.
Full specifications
Regulated region
India
Operating period
5-10 years
Main market
IN
Licensed entity
HORNIC INVESTMENTS PRIVATE LIMITED
License status
Regulated
Instruments
Forex, Equities and Commodities
Year founded
1994
Frequently asked
Is Hornic Investment a safe broker?
Hornic Investment scores 5.5 / 10 on our Trust Score, above the 5.3 average for brokers that hold a verified licence. It is only offshore-regulated, which means weaker protection. It has no complaints on record with us, though that is not proof of good conduct. Trade only with funds you can afford to lose.
How is the Hornic Investment trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top. Read our methodology.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from Hornic Investment?
Hornic Investment doesn't publish detailed withdrawal terms, so we can't verify processing times or fees. Test with a small amount first and document every transaction.