One woman lost Rs 13 lakh. One man lost Rs 11.5 lakh. Same scam, same fake app, same pattern. Both were shown rising balances and glowing IPO allotments that never actually existed. When they tried to withdraw, the excuses started: low credit score, unpaid tax, one more required deposit. Before you tap download on the […]
Nafeesa was contacted by a representative claiming to be a SEBI-registered research analyst, offering advisory services with an assurance of guaranteed high returns. Her very first trade under his guidance produced a profit of ₹6,000. That early, genuine result did more work than any sales pitch could have. It converted a stranger’s promise of guaranteed
Sometimes a broker’s error isn’t just the loss it causes. It’s the profit it quietly absorbs while blaming a technical failure. An NSE arbitrator ordered Angel One to pay ₹85,106 in exactly this situation. Arbitration Against Angel One Over Auto Square Off Failure: What Happened The client had activated Angel One’s Intraday Auto Square Off
Repeated technical failures with no working alternative are treated differently from a one-off glitch. An NSE arbitrator awarded a client the full amount of her claim for exactly this reason, after a grievance committee had initially split it in half. Angel One not working during an open position is one of the more common triggers
Sometimes an unauthorised sale is not just about a missing order. It is about a broker creating the very shortfall it later uses as justification. An NSE tribunal awarded ₹2,33,846 in exactly this kind of case. Angel One Unauthorized Share Sale Arbitration Case: What Happened In March 2020, during the extreme volatility around the Yes
Most disputes resolve or die within a year or two. This one took thirteen years, two arbitral tribunals, and a High Court appeal before an Angel One client finally recovered her money. Angel One 13-Year Arbitration Case: What Happened In September 2011, the investor discovered a large number of commodity trades had been executed in
A representative of a firm registered with SEBI as a Research Analyst approached Manav, offering advisory services for Nifty trades. The terms were stated plainly from the start: a thirty percent cut of any profit made on his trades. His first trade under this arrangement showed a small profit, and he paid ₹2,000 as the
A missing notification cost one Angel One client over twenty-one lakh rupees. An MCX tribunal ordered the broker to pay ₹21,20,389 for never sending it. What Happened In This Angel One MCX Arbitration The client had been building a position in a gold options contract, OPTFUT GOLD 26 SEP 2022 PE 49000, whose expiry, as
Not every Yes Bank lock-in dispute against Angel One ended the same way. One client split the loss. Another recovered it in full. Here is what happened in each, and why the outcomes diverged. Angel One Arbitration Case One: What Happened The government’s reconstruction scheme for Yes Bank, effective 13 March 2020, locked in 75%
“Give me your account to handle. All losses would be mine, and profit sharing would be 50-50.” That’s the exact pitch one scammer used, right before the investor’s capital was wiped out. In a separate case, SEBI fined an advisory firm Rs 600 crore for repeatedly promising fixed daily profits to students. If you’ve heard
Ever landed on a stock advisory site that looks polished, but something about it just feels a little too quiet? No pricing, no client reviews, just a form asking for your phone number before you learn anything real. That’s exactly what we found when we looked into GM Trade. So we did what you probably
Every time someone searches “best stock advisory in India,” hundreds of names show up, most of them unverified, unregulated, or both. Picking the right one takes more than reading a homepage. Graassp Equity Research Services presents itself as a considered, community-focused research firm. Some of that holds up under scrutiny. Some of it needs a
