Our investigation into AFFLUENCE found an operation with the classic markings of an investment scam. If you are weighing a deposit — or trying to get one back — read this first.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is AFFLUENCE?
On the surface, AFFLUENCE looks like an ordinary forex and crypto broker. Its public site is presented at https://www.affluence.ooo/. But surface impressions are exactly what these operations rely on — the substance behind AFFLUENCE is where the problems begin.
Is AFFLUENCE regulated?
We could find no evidence that AFFLUENCE holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- No verifiable licence from a recognised financial regulator
- Offshore or shell-company registration used to avoid oversight
- Opaque or anonymous corporate ownership
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- No credible physical address or verifiable corporate record
Our analysis
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.
Can you recover money lost to AFFLUENCE?
If you have deposited with AFFLUENCE, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by AFFLUENCE?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.