A SEBI adjudication order now sits on OnePaper Research Analysts Private Limited’s public record, carrying a ₹30 lakh penalty imposed in June 2026 after an inspection found staff assuring clients of guaranteed returns and loss recovery. This is not an allegation or a pattern inferred from user reviews. It is a formal adjudication order, Order/AK/DS/2026-27/32446, […]
Sunil was approached by a firm registered with SEBI as a Research Analyst, whose team promised high returns and what was described to him directly as sure shot recommendations. A promise framed this confidently leaves little room for the ordinary uncertainty that comes with any genuine market advice. Over the course of the engagement, Sunil
Nirav Dilip Desai runs Equitiesnagain, offering research across delivery trades, index options, stock options, and multi-segment coverage, delivered through WhatsApp and SMS, alongside training programs and seminars. His site carries a detailed alert warning investors about people falsely impersonating him or his associates across WhatsApp, Telegram, Facebook, and Instagram, worth reading in full before you
Finest Capital Research offers equity and index research across stock options, index options, and futures, describing its objective as helping investors build long-term wealth through value investing and compounding. This review works through the registration, the person behind it, the pricing structure against SEBI’s fee cap, the complaint data, and specific privacy and terms clauses
Monexaa Research offers research and market analysis services across cash equity, stock futures, stock options, and index options, built around what it describes as technical and fundamental analysis. It maintains a presence across X, LinkedIn, Facebook, and Instagram, though two of these links do not function correctly, and provides customer support through email, telephone, and
Mudit Goyal holds the CFA designation from ICFAI University and lists prior experience with Alankit Assignments Ltd and SMC Global Securities Ltd before registering independently with SEBI. He focuses on swing trading and options trading in Nifty 50 stocks, delivered through channels named “Stocks Trading with Mudit Goyal” and “Index Trading with Mudit Goyal.” This
Rahul had already disclosed two things to the representative who contacted him, that his trading capital was borrowed money, and that he had already lost over five lakh rupees in options trading over the previous few years. The response was not caution. It was an assurance that everything would be recovered within one to two
Mayank Singh Chandel runs Chandel Street Capital as a systematic, technical-analysis-led research practice covering equity, index options, stock options, and commodities, aimed at retail traders, HNIs, and family offices. The moment you open the website, a Telegram sign-up pop-up appears before you have read a single line of content, and a WhatsApp chat widget sits
Manikanth Devarakonda presents himself as an individual SEBI-registered Research Analyst, offering independent equity research, trading recommendations, and market commentary aimed at retail and HNI clients. He also runs a personal-branding angle built around the “FIRE at 30” identity, and is active across LinkedIn, Twitter, and Instagram, with a combined following well into the tens of
Lalit Mundhra, the proprietor behind Financial Sarthis, holds a genuine SEBI registration, and that fact alone tells you very little about how the practice actually operates day-to-day. This review goes further than a registration check. It looks at what the firm’s own website shows, page by page, and where that content does and does not
Excess brokerage is easy to overlook when it shows up as a small daily deduction. An NSE tribunal ordered Angel One to refund ₹87,641 to a client who caught it. Here is the full story. Arbitration Against Angel One Over Excess Brokerage: What Happened The client opened a trading account with Angel One in August
A broker’s own past behaviour can become the strongest evidence against its present defence. An NSE arbitrator awarded ₹59,800 in a case that turned on exactly that. Arbitration Against Angel One Over Technical Glitch: What Happened The client, an experienced trader who had used Angel One’s mobile app for over a year, ran into a
