Eight locations raided across Mumbai and Chennai, all linked to one alleged unlisted shares scam. The Enforcement Directorate found funds routed through shell companies to hide their origin. Victims believed they were buying genuine pre-IPO shares of a well known company. Before you buy into the next “pre-IPO opportunity,” run this checklist first. Listed Market […]
One scheme collected Rs 3,000 crore from investors before its structure finally came apart. Every rupee moved the same way countless smaller scams do, through a bank transfer to an entity that looked legitimate. The size of the number changes, the pattern rarely does. Before you wire money to any advisor or fund manager, run
Ever noticed how a company’s own paperwork sometimes tells a slightly different story than its website? StockAce is a good example of exactly that. StockAce Financial Services holds SEBI Research Analyst registration INH000010326, active since 19 October 2022. The registration itself is genuine. What’s worth ten minutes of your time is everything sitting around that
Before you trust anyone with your money, it’s worth checking whether their own pages even agree with each other. SNM Value Educator Research Services LLP, run by Shashank Mahajan, holds SEBI Research Analyst registration INH000019789, active since 11 February 2025. The registration itself checks out. A few other things don’t sit as cleanly: a complaint
Shubham Ganesh Shirkar has a genuinely solid resume, a finance degree, real certifications, and stints at recognisable firms. So why don’t his own pages agree on the details? That’s the question worth asking before you follow anything he recommends. He holds SEBI Research Analyst registration INH000016913, and runs his research practice as ShubInvests. This page
Thinking about subscribing to ShubInvests? Here’s something worth checking first. Two of its plans are shown with a full price tag and a full list of benefits. Try to actually buy either one, and you can’t. ShubInvests holds a genuine SEBI Research Analyst registration, INH000016913, active since June 2024. That part checks out cleanly. What
Before you pay for any advisory service, you probably want to know one simple thing: what are other investors saying about it? That is where Shyam Advisory Limited Reviews become worth a closer look. The Play Store shows 2.9 stars from 50 users, while Google shows 4.3 stars, but the detailed reviews tell a more
Shyam Advisory Ltd operates under SEBI Research Analyst registration INH000022589, based in Rajkot, Gujarat, active since 6 August 2025. The registration itself checks out. What doesn’t sit right is a pricing page where two separate plans land on precisely the number SEBI sets as the maximum, and a brand identity that calls itself something its
Shreeji Research’s Google listing carries a 3.4 star average, and its SEBI complaint disclosure shows 11 complaints since late 2024. Both numbers are worth reading in full rather than taken at face value. This page works through the complaint tables, a real gap inside them worth understanding, and every named Google and Facebook review available.
Jatin Parekh runs Shreeji Research, a SEBI Research Analyst business with registration number INH000018267, active since 6 August 2024. The registration is real. What needs real attention is the pricing page, because almost every plan on it costs more per year than SEBI actually permits. This page covers the registration, every plan checked against the
Shashank Verma runs Bigbull Research, a SEBI Research Analyst business with registration number INH000009560, active since 17 May 2022. The registration is real. What needs a closer look is his complaint records, which tell two different stories for the exact same month, and his priciest plan, which has no listed price at all. This page
S R Research Analytics holds SEBI Research Analyst registration INH000016232, led by Gopal Majumdar, based in HSR Layout, Bengaluru, Karnataka. The registration is genuine. The pricing page is where the most serious problem on this site sits, and it is not limited to one or two plans. Every price tier the firm publishes, checked across
