BMA Wealth Creators licence record
Is BMA Wealth Creators regulated by the SEBI?
Yes, according to our records. BMA Wealth Creators is matched to a licence from the Securities and Exchange Board of India (India). Confirm it on the register before relying on it.
Search the SEBI register SEBI warnings All BMA Wealth Creators licences
What the SEBI licence means
Based on our licence database, BMA Wealth Creators holds a licence from the Securities and Exchange Board of India (SEBI), the financial regulator for India. We classify the SEBI as tier 2 — strong regulation. Credible regulators with real rulebooks, but fewer safeguards than tier 1 (e.g. no compensation scheme or looser leverage rules).
For BMA Wealth Creators clients whose account is held by its SEBI-regulated entity, the key protections are: compensation — Exchange Investor Protection Funds; retail leverage — Exchange-set margins on currency derivatives; negative balance protection — not a regulatory requirement (may be offered contractually); client money — Exchange clearing and client collateral rules. Disputes can be taken to SEBI SCORES / SMART ODR.
Protection at a glance
- Regulator tier
- Tier 2 — Strong regulation
- Compensation scheme
- Exchange Investor Protection Funds
- Retail leverage
- Exchange-set margins on currency derivatives
- Negative balance protection
- Not a regulatory requirement
- Client money
- Exchange clearing and client collateral rules
- Complaints
- SEBI SCORES / SMART ODR
How to verify this licence
- Open BMA Wealth Creators's client agreement or website footer and note the exact company name and SEBI licence number.
- Search that name or number on the official SEBI register. Check the status is current, not cancelled or suspended.
- Confirm the website domain you're using (bmawealth.com) is the one listed on the register — clone firms copy genuine licence numbers.
- Search the SEBI warnings page and IOSCO I-SCAN for the brand name.
Frequently asked questions
Is BMA Wealth Creators regulated by the SEBI?
Our database records BMA Wealth Creators as holding a licence from the Securities and Exchange Board of India. Confirm the current status on the SEBI register: https://www.sebi.gov.in/sebiweb/other/OtherAction.do?doRecognisedFpi=yes&intmId=13
Does the SEBI licence protect all BMA Wealth Creators clients?
No. It protects clients whose account is with the specific BMA Wealth Creators company licensed by the SEBI. Clients onboarded to a different group entity are covered by that entity's regulator instead.
Is there a compensation scheme for BMA Wealth Creators clients under the SEBI?
Exchange Investor Protection Funds
What leverage can BMA Wealth Creators offer under the SEBI?
Exchange-set margins on currency derivatives