sumit kumar waghmare

Sumit Kumar Waghmare 

Imagine trusting someone with your hard-earned money, only to discover they were operating outside the rules meant to protect you.  This is exactly what happened with Sumit Kumar Waghmare, a SEBI-registered investment adviser whose actions led to a six-month suspension. The story begins with a simple question: Can a registered adviser operate through unregistered firms? […]

Marwadi Shares and Finance Reviews

Marwadi Shares and Finance Reviews

Ever scrolled through a broker’s website and felt like you’d landed in a perfectly designed dream? Shiny interfaces, bold promises, testimonial videos that make trading look effortless. It all looks so trustworthy.  But here’s the truth every investor learns the hard way: a beautiful website doesn’t guarantee beautiful handling of your money. Take Marwadi Shares

Stock Market Fraud Complaint

Stock Market Fraud Complaint: How To Report Scam?

Imagine waking up one morning to discover that ₹35 crores that were your life savings have vanished. This isn’t a Bollywood thriller; it’s the terrifying reality that happened to a 72-year-old Mumbai investor in 2025.  The shocking part? He had no idea until the moment the company demanded he pay ₹35 crores back or face

love sharma trader

Love Sharma Trader: Reviews, Complaints & Penalty

If you’ve spent any time on Instagram, Telegram, or YouTube looking for trading guidance, chances are you’ve come across Love Sharma.  He positions himself as a SEBI-registered research analyst offering structured trading batches, live sessions, and real-time market calls. But what does that registration really mean for traders?  And how do his services actually work

samco complaints

Samco Securities Complaints

Ever wonder if your broker is playing by the rules? When regulatory bodies issue multiple penalties, it’s time to dig deeper.  Let’s talk about Samco Securities, a name that’s raised some eyebrows at SEBI. Samco Securities Review Samco Securities Limited is a SEBI-registered stockbroker in India. It operates under SEBI regulations.  The company offers online

Aditya Birla Money Review

Aditya Birla Money Review

Consider opening a trading account with Aditya Birla Money. You should read this first.  While the name “Aditya Birla” carries weight in India’s corporate landscape, several investors are raising serious red flags about their money management services.  Let’s dig into what’s really happening and uncover the Aditya Birla Money review.  Aditya Birla Money Details Aditya

is demat account handling safe

Is Demat Account Handling Safe?

So, you’ve decided to put your money to work in the stock market. Congratulations! It’s an exciting journey, but naturally, as you start exploring, a big question likely pops up: Is demat account handling safe?  Whether you are hearing about “account handling services” from a friend or just wondering if your digital shares are secure

Is Supreme Investrade SEBI Registered

Is Supreme Investrade SEBI Registered?

Thinking about using Supreme Investrade for stock tips? Hold on! Before investing your hard-earned money, you need to know if this company is really legitimate.  Let’s find out if Supreme Investrate SEBI is registered, and if yes, does it make it safe for advisory services?   Supreme Investrade SEBI Registration Supreme Investrade and Research Services operates

profit sharing scams

Profit Sharing Scams: Tips to Identify & Report Such Frauds

If you’ve been browsing social media lately, you’ve likely seen flashy ads promoting “profit-sharing trading models” or “earn a share of our trading profits with zero effort.”  While these offers may appear attractive, they often lack clarity about risks, capital usage, and regulatory compliance. In many cases, such promotions are the entry point to profit-sharing

Can Someone Trade on My Behalf

Can Someone Trade On My Behalf: Is It Legal?

When you enter the world of investing, the temptation to let an expert take the wheel is high. You might find yourself wondering, “Can someone else trade on my behalf?” It’s a common thought, especially when life gets busy.  You might consider giving your login credentials to a tech-savvy friend, a “guru” you found on

SEBI Complaint IPO Refund

SEBI Complaint IPO Refund: How To Report For Recovery?

You apply for an IPO with real hope, wait for the allotment results, and feel sad when you don’t get the shares. But the real problem starts when your money doesn’t return. The worst part isn’t missing out on the IPO; it’s when your UPI mandate is still active, or your ASBA funds are stuck

Religare Complaint

Religare Complaint: How To Register A Case?

Money decisions usually don’t start with doubt. They start with trust in a well-known brand, a local office you know, or a platform that promises to handle everything smoothly. Many investors approach Religare with that confidence, expecting organised services and expert guidance. But problems often arise later, when processes take longer than expected, results don’t

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