5paisa Unauthorised Trading

5Paisa Unauthorised Trading: How to File a Broker Complaint?

Trust forms the foundation of any trading relationship. However, when questions arise around unauthorised trading, the concern becomes serious for any investor. At the same time, it is important to understand the difference between a complaint and a confirmed regulatory violation. So when the term “unauthorised trading” appears alongside a broker’s name, it immediately raises […]

PhonePe Wealth Broking Unauthorised Trading

PhonePe Wealth Broking Unauthorised Trading: Reporting Steps

PhonePe Wealth Broking is the broking branch of the digital payment app, PhonePe. It is a fairly new digital broker as it was officially launched in August 2023. It allows users to invest and trade directly through the PhonePe app, making it easy to use and beginner-friendly.  You can also trade in equity, F&O, mutual

Anand Rathi Unauthorised Trading

Anand Rathi Unauthorised Trading: Easy Online Complaint Steps

Anand Rathi Share and Stock Brokers Limited is a brokerage firm that offers trading and investment services to retail, high-net-worth (HNI), ultra-high-net-worth (UHNI), and institutional clients. The firm operated over 90 branches across 54 cities and has multiple online trading platforms like ‘Trade Mobi’ and ‘AR Invest’. Although Anand Rathi Share and Stock Brokers Limited

Unauthorized Trading By Angel One

Unauthorized Trading By Angel One

Every investor enters the market with a simple expectation: My money will move only when I decide. That belief is what allows people to take risks, stay invested during volatility, and slowly build confidence in the markets. So when trades appear in your account that you do not remember placing, the feeling is unsettling in

Groww Unauthorised Trading

Unauthorised Trading by Groww | Recover Your Loss With Our Help

Groww unauthorised trading complaints jumped to 346 cases in 2025-26, nearly 25% of all complaints that year. If trades were executed in your account without your permission, here’s exactly how to complain, escalate, and recover your loss. Groww Unauthorised Trading Complaints Unauthorised trading is when the broker makes trades or invests your money without your

Job Scams in Mumbai

Job Scams In Mumbai: How To Identify Fake Online Job Traps?

Mumbai runs on hope. People come here looking for better jobs, better pay, and a better life. And honestly, that hope is what keeps the city alive. But it is also what scammers prey on. Every week, someone in Mumbai gets a call or a WhatsApp message saying, “Your profile has been shortlisted.” “Urgent hiring.

Reliance Securities Unauthorised Trading

Reliance Securities Unauthorised Trading: Quick Complaint Steps

Reliance Securities is a stock brokerage firm in India that helps people invest and trade in the stock market. It is part of the Reliance Capital group. If someone wants to buy or sell shares, they usually need a broker like Reliance Securities to place the trade on exchanges such as the National Stock Exchange

Swastika Investmart Unauthorised Trading

Swastika Investmart Unauthorised Trading: Steps To File A Case

Swastika Investmart Limited is an Indian stock brokerage and financial services company that helps people invest and trade in the financial markets.  The company offers services like trading in stocks, commodities, currencies, and derivatives. It also allows investors to participate in mutual funds and IPOs through its platform. In simple terms, Swastika Investmart acts as

Google Review Scams in India

Google Review Scams in India: How To Spot & Avoid Such Fraud?

Think about the last time you tried a new restaurant or booked a hotel. What was the first thing you checked? Chances are, you opened Google and scrolled through the reviews. Most of us do it without even thinking anymore. A place with 4.5 stars feels safe. All the positive comments give comfort. And if

Sky Commodities Unauthorised Trading

Sky Commodities Unauthorised Trading: How To File Complaint?

Commodity prices can move very quickly. Prices shift in seconds, decisions are often made on the phone, and sometimes trades are executed faster than a trader expects. For many people who trade commodities regularly, the process becomes routine. They speak to a dealer, discuss the market, and place trades when they feel the timing is

KM Global Unauthorised Trading

KM Global Unauthorised Trading: What Happened & How to Get Your Money Back

If KM Global traded in your account without your permission, you’re not imagining it. Complaint data shows 1 in 3 investor complaints against KM Global unauthorised trading, and this blog tells you exactly what to do. KM Global Overview KM Global Financial Services Private Limited operates as a brokerage firm that gives investors access to

Moneylicious Unauthorised Trading

Moneylicious Securities Unauthorised Trading: Easy Way to Report

As we know, Brokers act as a bridge between investors and the stock market.  They help people buy and sell shares, manage accounts, and provide trading platforms to make investing easier. For many investors, brokers are very helpful because they provide guidance, tools, and support. However, sometimes problems occur when a broker or someone handling

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