How We Helped Recover ₹40,500 From a Premium Tip Group Research Analyst?

Gregory was drawn into a paid premium tip group run by a firm registered with SEBI as a Research Analyst. The pitch leaned entirely on screenshots showing past profits earned by other subscribers. Convinced by those numbers, he paid a total of ₹40,500 across his time with the group. What he received in return looked […]

How We Held a SEBI Adviser Accountable and Recovered ₹30,000 After a Collapsed Trade?

Unlike many cases built on fabricated screenshots, Irfan’s adviser actually delivered early wins. A small initial investment returned a genuine profit of ₹2,500, and later trades brought in returns totalling close to ₹95,000, including a single trade worth ₹60,000. Those real numbers did the persuading. Irfan paid a total of ₹55,200 across three separate charges,

Marketed As Trading Tips, Billed As A Profit Share: The Mismatch That Won This Case

Samarth received an unsolicited call from a firm registered with SEBI as a Research Analyst. Representatives showed him profit statements from other clients and ran a live demo before he committed to anything. The service was described to him as a straightforward tips subscription, trade recommendations for a fixed fee. Once he was engaged, the

How our Team Helped a Victim in Recovering ₹55,000 Lost in Fake IPO Scam!

Have you ever wondered why the number of trading and investment scams is rising sharply? The obvious reason is not the lack of knowledge but the greed to earn quick profits. A look at the victim lists reveals that they include graduates, qualified doctors, retired army officers, and more. Among various trading scams, reports of

equity edge research analyst

Equity Edge Research Analyst: INH000017259, 6 Pending Complaints and What to Know

Equity Edge Research Analyst is real and is not operating anonymously. What the website does not tell you is equally important. The person SEBI holds accountable for this registration, Vishal Borse, is named nowhere on the firm’s own website. Pending complaints climbed from zero at the end of 2024 to six by the 2026 reporting

Goldman Sachs India

Goldman Sachs India: SEBI Registration, Access and Complaint Record

Goldman Sachs India holds a genuine SEBI Research Analyst registration, and one detail about it surprises most first-time readers. There is no page on Goldman Sachs’s website where an individual investor can sign up for its research service, see a price, or make a payment. That is not a compliance gap. It reflects how the

He Got His Principal Back. The “Profit Share” He Paid Along The Way Never Did.

Debashish was contacted by an individual who presented himself as a SEBI registered Research Analyst, offering to manage his portfolio directly and generate a specific daily profit figure. The arrangement was framed as a profit sharing model, initially set at twenty five percent of gains. That ratio did not stay fixed. Later in the relationship,

From Loss to Recovery: How We Retrieved ₹1.65 Lakh From an Algo Trading Scam?

Deepak was approached by individuals marketing an automated algo trading tool. They described it in concrete, specific terms: a system that would generate consistent daily profits somewhere between fifty and sixty thousand rupees. He paid ₹1,65,000 for the software. It was linked directly to his trading account and began placing trades automatically, without any further

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