Trust forms the foundation of any trading relationship. However, when questions arise around unauthorised trading, the concern becomes serious for any investor. At the same time, it is important to understand the difference between a complaint and a confirmed regulatory violation. So when the term “unauthorised trading” appears alongside a broker’s name, it immediately raises […]
PhonePe Wealth Broking unauthorised trading complaints have been rising as a share of total complaints even as overall complaint volume fell, and that combination is exactly what makes this data worth a closer look. PhonePe Wealth Broking is the broking arm of the payments app, officially launched in August 2023. It lets users trade equity,
Twenty-eight trades. Zero proof that any of them were authorised. That’s not a customer’s allegation; it’s what SEBI itself found when it opened Anand Rathi’s books. Anand Rathi Share and Stock Brokers Limited operates over 90 branches across 54 cities, with online platforms including Trade Mobi and AR Invest. Reputation and branch count don’t make
Every investor enters the market with a simple expectation: My money will move only when I decide. That belief is what allows people to take risks, stay invested during volatility, and slowly build confidence in the markets. So when trades appear in your account that you do not remember placing, the feeling is unsettling in
Groww unauthorised trading complaints jumped to 346 cases in 2025-26, nearly 25% of all complaints that year. If trades were executed in your account without your permission, here’s exactly how to complain, escalate, and recover your loss. Groww Unauthorised Trading Complaints Unauthorised trading is when the broker makes trades or invests your money without your
Mumbai runs on hope. People come here looking for better jobs, better pay, and a better life. And honestly, that hope is what keeps the city alive. But it is also what scammers prey on. Every week, someone in Mumbai gets a call or a WhatsApp message saying, “Your profile has been shortlisted.” “Urgent hiring.
Reliance Securities is a stock brokerage firm in India that helps people invest and trade in the stock market. It is part of the Reliance Capital group. If someone wants to buy or sell shares, they usually need a broker like Reliance Securities to place the trade on exchanges such as the National Stock Exchange
Swastika Investmart Limited is an Indian stock brokerage and financial services company that helps people invest and trade in the financial markets. The company offers services like trading in stocks, commodities, currencies, and derivatives. It also allows investors to participate in mutual funds and IPOs through its platform. In simple terms, Swastika Investmart acts as
Think about the last time you tried a new restaurant or booked a hotel. What was the first thing you checked? Chances are, you opened Google and scrolled through the reviews. Most of us do it without even thinking anymore. A place with 4.5 stars feels safe. All the positive comments give comfort. And if
Commodity prices can move very quickly. Prices shift in seconds, decisions are often made on the phone, and sometimes trades are executed faster than a trader expects. For many people who trade commodities regularly, the process becomes routine. They speak to a dealer, discuss the market, and place trades when they feel the timing is
If KM Global traded in your account without your permission, you’re not imagining it. Complaint data shows 1 in 3 investor complaints against KM Global unauthorised trading, and this blog tells you exactly what to do. KM Global Overview KM Global Financial Services Private Limited operates as a brokerage firm that gives investors access to
Moneylicious Securities unauthorised trading complaints have grown from a minor category to one of the most significant reasons investors escalate against this broker, and the shift shows up clearly once you isolate the numbers. Moneylicious runs the Dhan app, a platform most active traders recognise even if they’ve never heard the company name behind it.
