Blog - Page 3 of 241 - Aseem Juneja

Raghav Research Services: Registration, an ₹8.83 Lakh Package Nearly 5x the SEBI Cap, and Two Different Names for the Same Role

Raghav Research Services LLP holds SEBI Research Analyst registration INH000020031, a non-individual registration based in Meerut, Uttar Pradesh, publicly led by Dr. Raghav Kumar. The registration itself is genuine. What is not consistent is the firm’s own website, where two different pages name two different people as Principal Officer against the same email address, and […]

Before Trusting a Caller Claiming to Be From SEBI, NSE, or BSE

Deepfake voice cloning. Fake video calls. Fabricated social media groups mimicking official channels. SEBI itself issued a formal warning in July 2026 about exactly these impersonation tactics. If a regulator has to warn the market about fake officials, retail investors are an easier target still. Here’s what to check the moment someone claims to call

Stock Kart: Shaifali Sharma’s Registration, and Why Only One of Four Pricing Plans Actually Follows the SEBI Rule

Shaifali Sharma runs Stock Kart, a SEBI Research Analyst business with registration number INH100009965, active since 19 July 2022. The registration is real. What needs a closer look is her pricing page. Most of her plans cost more per year than SEBI allows, once you do the simple math. This page walks through her registration,

Investment Cure Research: Saurab Jain’s Registration, Compliance Lapse, and a Terms Clause That Rules Out Any Recourse for Losses

Investment Cure Research operates under SEBI Research Analyst registration INH000012838, held by Saurab Jain, active since 31 August 2023, based in Indore, Madhya Pradesh. The registration is genuine. His own annual compliance audit status discloses something worth reading carefully: a documented lapse in SHE-Box portal compliance for the most recent financial year audited. This page

Equimate: Saurabh Kumar Chaurasia’s Registration And A Terms Clause That Rules Out Refunds Entirely

Equimate operates under SEBI Research Analyst registration INH000017806, held by Saurabh Kumar Chaurasia, active since 22 July 2024, based in Bhopal, Madhya Pradesh. The registration is genuine. Its Terms and Conditions state plainly that once you’ve paid, there is no way to get any of it back under any circumstance the document describes. This page works

Mark Research: Saurabh Saha’s Registration & A Monthly Trend Table That Doesn’t Even Add Up to Its Own Stated Total

Mark Research operates under SEBI Research Analyst registration INH000020314, held by Saurabh Saha, active since 21 April 2025, based in Ujjain, Madhya Pradesh. The registration is genuine. Two things on this page need real attention. August 2026 alone recorded 16 complaints, and that entire month is missing from the firm’s separate monthly disclosure table. That

Assure Market Research: Sandeep Gome’s Registration, a Diamond Plan Priced Above Annual SEBI Cap, and Terms That Name a Different Company

Assure Market Research operates under SEBI Research Analyst registration INH000011802, held by Sandeep Gome, active since 14 March 2023, based in Bhopal, Madhya Pradesh, in central India. The registration is genuine. Two things on this page need real attention before you subscribe. The Diamond Package’s quarterly price alone exceeds the full annual SEBI ceiling. And

Sandeep Wagle: Registration and a Website Selling Six Products Marked ‘On Hold’

Sandeep M. Wagle has held SEBI Research Analyst registration INH000005050 since 19 July 2017, and he runs his practice under two names that both point back to the same registration: Sandeep Wagle Technical Research on the public-facing side, and Power My Wealth as the underlying brand, visible in his registered email address. What makes his

Power of Attorney broker checklist before signing showing DDPI, PoA scope, third party transfers and broker share pledge risks

Before Signing a Power of Attorney With Your Broker

A major brokerage pledged client shares with banks and NBFCs to raise money for itself. SEBI’s response was to ban the broker from using client Power of Attorney to withdraw shares at all. That PoA had been signed by thousands of ordinary investors who never expected this outcome. Before you sign one yourself, run this

How Fraud Free Helped Trace ₹60,000 Sent to a Personal Account on a Research Analyst’s Instruction?

Paritosh Mehra (name changed) is from Ujjain, Madhya Pradesh. He asked a simple question: why he was being asked to pay into a personal account instead of the firm’s own. The answer he got back was that SEBI’s rules required it. That wasn’t true. And once we started pulling the thread, that single false explanation

Radheshyam Dandare: Stockedge Research’s Registration And a Single Quarterly Plan Priced at the Entire Annual SEBI Cap

Radheshyam Dandare operates Stockedge Research, registered as INH000019336, active since 7 January 2025, and based in Indore, Madhya Pradesh. The registration is genuine. The pricing page is where this firm’s most serious issue lies: one plan alone, StockEdge Combo, is priced at the full annual SEBI fee ceiling for a single quarter, before GST is even added.

Ritesh Gupta: Worthwhiz Financial Services’ Registration, Weekly & Monthly Plans Fee Cap Risks, and a Complaint Disclosure Gap

Ritesh Gupta operates Worthwhiz Financial Services, carrying registration INH000014775, based in Indore, Madhya Pradesh. The registration is genuine. The pricing page needs a closer look than its headline figures suggest, since checking the correct base price against the SEBI ceiling produces a different picture than reading the GST-inclusive numbers directly. This page works through the