algo trading scam refund

Registered Algo Firms Compensate Client Fees!

Algo trading software that are designed to make a High-Frequency trades with the help of inbuild strategies and setups. But these algo trading software must be certified in exchange. Along with this, Algo Trading firm needs to follow SEBI guidelines & regulations. In case it doesn’t then the client has a right to report this […]

Research Analyst Scam

Right Action Forced Fake Research Analyst to Refund 100% Fees!

If you want to trade in the stock market by following tips and recommendations, make sure you follow SEBI-registered Investment Advisors (IA) and Research Analysts (RA). Before using their services, it is important to validate their registration ID. Also, every tip and recommendation given by them must be backed by a proper reason. If your

refund of lost amount

How Our Team Helped a Victim in Recovering ₹1,90,000?

Stock brokers are there to provide trading platforms, and if the broker is full-service, they also offer Research & Advisory Services. However, there are instances where even the top stock brokers misuse their services for their interests. Many traders who fall victim don’t fight back due to a lack of awareness or because they feel

refund of lost amount

Another Victim Secures ₹25,000 Refund: Here’s How Our Team Helped Him?

Just a little patience and the right process can help you recover the money you lost in a scam or fraud. Ali (name changed) did the same and found hope of recovering his lost funds after reaching out to us. Our team’s efforts and proper follow-ups helped him in recovering ₹25,000, the amount he paid

refund of lost amount

Sub Broker Agrees to Refund Losses: The Unexpected Turnaround!

Most of the time we come across the news headlines and videos about certain scams in the stock market. And most of these matters never open and get buried under everyday news and other matters. But if the victim takes the right step and proceeds by following the right steps and procedure then there are

credit card scam

He First Did Settlement and then Asked me to Make Payment Twice!

Do you use a credit card? If yes, then be alert as credit card companies have taken out to loot their clients. Now the general rule of using a credit card is to make a timely payment to avoid penalties and other consequences, but in case you missed paying the amount, credit card companies come

registered RA scam

Registered RA Returned the Loss Amount: What Should Be The Next Move?

SEBI registered Research Analyst (RA) provides call tips & advisory services under SEBI guidelines. This is to make sure that beginner traders get proper guidance to trade in the stock market. Now, along with providing call tips & advice, they are also aware of the risk involved in every trade so that the trader takes

how dabba trading works

How Dabba Trading Works: Tips to Protect Yourself!

Most of people consider stock trading as gambling however it is not because like any other assets shares get delivered to your demat account on buying. However, trading like Dabba trading where no such buying or selling takes place, is actually a form of gambling. It is an illegal form of trading and can lead

forex trading scams

Are you a Victim of Forex Trading Scams : Know What to do Next?

Scammers generally use convincing power to scam people, and this has increased the number of cyber frauds in India. People have lost ₹1,750 crores in Cyber frauds, including forex trading. Now, before moving ahead, let’s understand what a forex trading scam is. So, in this the scammer approaches via WhatsApp or Telegram and sometimes by

how to report trading scams

How to Report Trading Scams?

Scams are increasing because scammers are getting smarter and people want to get rich quickly. Scammers reap the benefit of this trap such people by showing high-return investment schemes. Now the question is if you fall victim to this then how to report trading scams? And above all, ‘How can I get my money back

technical glitch

I Deactivated my FnO Segment and Still my Orders Got Executed!

You all might have heard that to gain profit in trading one must work on trading psychology. Most of the traders fail at this point but Ankush (name changed), one of the retail traders followed this very strictly.  After doing ‘n’ numbers of trades in the FnO segment he used to deactivate the segment to

Registered Investment Advisor Scam

SEBI Registered Investment Advisor Offered Profit Sharing Model and…

Investment advisors are there to provide guidance to emerging traders & investors, but some IAs tend to misuse their license to meet their own evil interest. This is the case where a Registered Investment Advisor (RIA) did a scam of ₹90,000 with one of his clients, Kabir (name changed). This all started on May 29th,

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