Quick Summary
Aakanksha Gupta is a SEBI registered Research Analyst under INH000013457, active since October 16, 2023. Investor complaints center on six recurring patterns: mixed sales and research messaging, exact trade instructions, disclaimer mismatches, selective profit screenshots, aggressive subscription pushes, and questions about who actually prepares the research. None of these points are tied to a published SEBI order as of now. Investors who feel misled can file through SEBI SCORES or exchange arbitration.
Aakanksha Gupta complaints keep surfacing in the same trader circles, on Telegram and X.
The pattern behind these complaints matters more than the fact that they exist at all.
This piece breaks down exactly what investors are flagging, and where the evidence actually stands.
You will also find the exact steps to document and file a complaint yourself.
Aakanksha Gupta Reviews
Aakanksha Gupta reviews online tend to repeat the same basic facts before getting into complaints.
She is a SEBI registered Research Analyst under INH000013457, active since October 2023, running free and paid Telegram groups alongside an active X presence.
Her free channel handles market commentary, and her paid group runs on a monthly subscription for specific trade calls.
That structure, along with her pricing, follower count, and full background, is exactly what our Aakanksha Gupta trader profile breaks down in detail, so this piece will not repeat all of it here.
What matters for this piece, instead, is what happens once subscribers are inside the paid group, because that is where most complaints actually start.
The Complaints Investors Keep Raising
Traders and observers have pointed to a handful of recurring issues across platforms.
No SEBI order backs any of these yet, so treat them as open concerns, not settled findings.
1. Public Accusations on Social Media
One complaint surfaced directly on Twitter, where a user publicly accused her account of misleading followers.
Comments at that level of frustration are rare unless trust has already broken down.
2. Very Specific Trading Instructions
Subscribers report messages with exact option strikes, quantities, entry prices, and exit levels.
That level of detail stops looking like research and starts looking like direct trading advice.
Direct advice requires risk profiling and documentation, and many subscribers say that step never happened.
3. Disclaimers That Do Not Match the Delivery
Messages often carry an “educational purposes only” disclaimer.
Even so, traders say time sensitive, exact level calls do not read as education, they read as instructions to execute.
4. Only Profits, Rarely Losses
Profit screenshots and phrases like “big profit” or “jackpot trade” appear often on her channels and on X.
Losing trades, on the other hand, rarely get the same visibility, which quietly implies steadier results than markets actually deliver.
That selective visibility is exactly what SEBI’s disclosure rules aim to prevent.
5. Constant Pressure to Join the Premium Group
Promotional pitches often follow profit screenshots within the same conversation.
As a result, for many traders, that sequence feels less like education and more like a sales funnel.
6. Questions About Pre Registration Conduct and Who Prepares the Research
Some traders say she was already running paid groups before her SEBI registration began.
Losses from that period, therefore, sit in a regulatory grey area, since SEBI oversight only starts at registration.
Separately, a widely viewed YouTube video has asked whether she actually prepares her research in-house.
No SEBI order backs either point, so both stay open questions rather than proven claims.
Also read: Abhijit Chokshi: Investor complaints and red flags follow a similar pattern under a different SEBI-registered analyst.
How to File a Complaint Against Aakanksha Gupta?
Four steps matter if any Aakanksha Gupta research analyst call misled you.
Evidence fades fast once chats get deleted or a channel goes quiet, so documentation always comes first.
From there, the process moves from a direct written complaint to a formal regulatory route, only if that first attempt does not resolve things.
1. Save Every Piece of Evidence
Keep Telegram messages, trade screenshots, payment receipts, and emails before doing anything else.
Do not delete or edit anything, even messages that seem unimportant right now.
2. Contact the Analyst in Writing First
Email the analyst or use their listed grievance channel, and explain exactly which advice caused the harm.
SEBI requires registered analysts to respond to investor complaints in writing.
3. File a Complaint on SEBI SCORES
If that response does not resolve things, file directly on SEBI SCORES portal with your evidence attached.
This step creates an official regulatory record tied to your specific complaint.
4. Consider SEBI’s SMART ODR Portal
For unresolved financial loss, you can register on SEBI’s SMART ODR portal, and let an independent authority review your case online.
5. Consider Arbitration in the Stock Market
Alternatively, you can pursue arbitration in stock market through your broker or the exchange for a formal resolution.
Not sure whether what you experienced with an options trading Telegram channel actually crosses SEBI’s rules?
Our team reviews the evidence and lays out your realistic options.
Disclaimer: Trader reports and publicly visible posts form the basis for the complaint patterns described above. No SEBI order, exchange finding, or arbitration ruling confirms them as of this writing.
Conclusion
Many traders start by asking, is Aakanksha Gupta SEBI registered, and the answer is yes.
Even so, registration does not erase the need for transparent, complete, and honest communication.
No SEBI order backs any of the six patterns above today, so they remain open questions, not proven violations.
Save your evidence, ask direct questions, and do not treat Telegram confidence as a substitute for due diligence.
Report. Recover. Stay Fraud Free.
Frequently Asked Questions
Complaints mostly cover exact trade instructions without risk profiling, profit only screenshots, disclaimer mismatches, and heavy pressure to join her paid Telegram group. None of these are tied to a SEBI order yet.
Yes. Her registration number is INH000013457, active since October 16, 2023. Registration status and day to day conduct are separate things worth checking independently.
Document your evidence, contact the analyst in writing first, then escalate to SEBI's SCORES portal if unresolved. For financial loss, arbitration or SEBI's SMART ODR mechanism is the next step.
Not automatically. If messages give exact, time sensitive trade levels, regulators and traders may view that as advice rather than education, regardless of the disclaimer used.
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