The call usually starts the same way. A calm voice says he is SEBI registered, shares a certificate and offers to “take care of your money.” A week later you have paid a fee, signed nothing and been added to a private group. This guide shows how the pattern works, how to test any adviser […]
A WhatsApp message promised “guaranteed 40 percent in 30 days” and said the target was “confirmed from inside.” The sender had no registration and a very confident tone. Rules for this exist, and the PFUTP regulations advisor cases usually rely on are shorter than most people expect. Once you know what they cover, you can
A man in a Telegram group claims he knows a company will announce a big contract next Monday. He sells “early access” for ₹10,000. The price does move, though you cannot tell if his claim was true or lucky. Whether the claim was real or not, SEBI Act Section 12A is the law that sits
The email looks serious. It carries a logo, a reference number and a line that says your trading account owes “outstanding STT” and must clear it within 48 hours. A fake SEBI notice works because it borrows trust from a regulator you already respect. The good news is that you can test one in a
Imagine claiming ₹7,28,500 in arbitration and getting ₹88,500 back. The ₹6.4 lakh trading loss claim was rejected in full, and the hearing went ahead without the claimant. That is what happened to Sarita Sharma, a retail investor from Delhi, in her case against Stock Option Research. Here is what the arbitrator weighed, and what you
Maybe you’ve just registered through the Sam Pro App login because a group admin walked you through it, or maybe you did it weeks ago and are only now feeling uneasy. Either way, it’s worth pausing on one question most people skip. What exactly did you hand over when you logged in? Below, we look at
If you’ve typed Sam Pro customer care number into Google, you’re probably hoping someone official will explain where your money is. That’s a completely fair hope. The trouble is that the “customer service” inside this app may be the last place to get that answer. Let’s look at what the support chat did in one
You opened Sam Pro App, saw a balance in crores, and tapped Withdraw. Then someone you trusted told you to hold off, or cancel, or “wait for the next allotment.” If that sounds familiar, you’re in the right place, and you’re not the first person to go through it. We went through one investor’s full
Picture a family WhatsApp group. Your father pays ₹90,000 for a “swing trading plan,” and you pay ₹90,000 for an “options plan” from the same analyst. Neither bill looks big on its own. Together they come to ₹1,80,000, and the SEBI research analyst fee limit treats them as one family. That single fact catches more
Your cousin says his “financial planner” has a SEBI number and a holiday photo on the website. That is not a check. To verify investment adviser INA number details, use SEBI’s list, and then read how the adviser plans to get paid. Investment advisers differ from research analysts in a way that changes your risk.
The caller sounded sure of himself. He called himself a “SEBI registered analyst,” read out a long number starting with INH and promised weekly calls with fixed targets. You can verify research analyst INH number details in about three minutes, and you should do it before the first payment. The number sounds official, but only
A broker’s platform fails at the wrong moment, and you are left with a ₹39,242 loss that most people would simply write off. Faizan Ansari (name changed), from Lucknow, Uttar Pradesh, refused to do that. Here is how we took his claim to SEBI SCORES and got ₹38,927 back. Broker Platform Technical Glitch That Caused
