The way in was almost gentle. A software engineer, Raman (name changed) in Bengaluru got a call from what was, on paper, a SEBI-registered research analyst. They did not ask for money first. They gave him two trades, two profitable Nifty index calls, and let the wins do the talking. But what happened next became […]
You were already down. The position was bleeding. Then the broker called. Confident voice. Reassuring tone. “Aur lot lo. Average ho jayega. Ek bounce aaya toh sab recover ho jayega.” So you bought more. The loss grew. They called again. You bought more again. By the time you stopped, your account was unrecognisable. And your
Your relationship manager at Arham Wealth was responsive at first. Calls were answered. Questions were addressed. Trading felt guided. Then something shifted. Trades appeared that you never placed. Charges showed up without explanation. And when you tried to raise a concern, the support that once felt reliable went completely quiet. You started wondering: Is this
On July 29, 2024, four people contacted SMIFS Limited on the same day. Vikash. Kinza Afeef. Sachin Gupta. Gulam Mudassir. Each one reported the same thing. An app called SMIFSMAX had taken their money. WhatsApp groups run by people claiming to represent SMIFS Limited had convinced them to invest. They transferred funds into personal bank
Rajan (name changed) had been saving for eleven years. He was careful with money. He researched before every decision. So when he opened a trading account, he felt confident. The relationship manager was polished. The onboarding was smooth. Everything felt professional. Then sixty days passed. Unexpected interest charges appeared on his ledger. Calls to customer
You saw a forward in a WhatsApp group. Or maybe an Instagram reel showed up in your feed. “Free Telegram group. Expert calls. 95% accuracy. Join now.” You joined. The first few calls looked good. Then the pitch arrived. “Premium group mein aao. Sure-shot calls. Zero risk. Daily guaranteed income.” So you paid. You followed
He had seen the advertisement in a newspaper and, a month later, walked into the office to meet them in person. It looked real, a rented office, confident men, a promise that stuck in his head: “Hum stock mein kaam karte hain, index nahi karte.” They told him the safe game was stocks, that they
You finished the trade. You checked your balance. Something felt off. The deduction looked bigger than it should. You pulled up the contract note. The numbers still did not make sense. You asked your broker. The reply came back vague. Or it did not come back at all. Maybe you even noticed your broker asking
Have you paid money to Supreme Investrade and ended up losing money instead of making the profits you were expecting? Maybe you were shown screenshots of successful trades. Maybe you were told that your losses could be recovered if you upgraded to another package. Or perhaps you were encouraged to invest more money after an
They showed profit screenshots. They looked convincing. First, +₹68,195 appeared. Then, +₹1,01,866 followed. The numbers and the trades looked real, and the proof appeared strong. So you subscribed to the RA services. Maybe ₹12,500 for a month. Maybe ₹75,000. Or the full ₹1,51,000 Platinum Plan. You followed the calls. You waited for those results. They never came. And
Searching for “Neha Vijay Sondhi SEBI registered” before making a payment? You’re not alone. Many investors only start checking registration details after seeing trading advertisements, WhatsApp messages, performance screenshots, or subscription offers from Stock Wise IQ. Before you trust any advisory service with your money, it’s important to verify the registration, understand the risks involved,
You paid for tips from an IA that were supposed to make you money. Instead, every call hit stop-loss. Or arrived too late to act on. Or came with a vague target and no rationale. You asked questions. Nobody answered. You asked for a refund. The number stopped working. Now you are sitting with a
