Complaint Against Broker

Anand Rathi Excess Charges

Anand Rathi Excess Charges: Reporting Brokerage Churning

Many investors trust brokerage firms to manage their trading accounts and investments. However, sometimes investors notice unusually high charges in their accounts. One such issue reported by some investors is excess charges by Anand Rathi.  These charges often happen due to frequent trading activities that mainly generate brokerage fees rather than benefiting the investor.  Understanding […]

Axis Securities Excess Charges

Axis Securities Excess Charges: Brokerage Churning Complaints

Many investors use brokerage platforms to trade in the stock market and manage their investments.  Axis Securities is one such platform that provides trading and investment services to a large number of clients in India. However, some investors may sometimes notice higher deductions in their trading accounts.  These deductions are often described as excess charges,

Geojit Unauthorised Trading

Geojit Unauthorised Trading: Easy Steps to Report Such Issues

Trust is the foundation of any relationship between an investor and a stock broker. When you place trades through a broker, you expect that every transaction in your account happens only after you authorize it. However, disputes sometimes arise. An investor may review their trading statement and notice trades they claim they never approved. Situations

JM Financial Unauthorised Trading

JM Financial Unauthorised Trading: Report Such Issues Online

Trust plays a central role in the relationship between an investor and a stock broker. When a trader places an order, they expect the broker to execute exactly what they authorised; nothing more and nothing less. That is why allegations of unauthorised trading often raise serious concerns among retail investors. At the same time, it

Bajaj Financial Securities Unauthorised Trading

Bajaj Financial Securities Unauthorised Trading: How to Report?

When investors search for “Bajaj Financial Securities unauthorised trading”, they are usually trying to understand whether traders have ever raised such concerns about the broker. Questions like these often arise when investors come across complaint data published by stock exchanges or discussions from other traders. Unauthorised trading occurs when a broker executes trades in an

Dhani Stocks Unauthorised Trading

Dhani Stocks Unauthorised Trading: How To Register A Case?

Unauthorised trading does not usually announce itself loudly. Most of the time, it slips in quietly, through a trade you do not even remember placing. It can also be through a loss that does not line up with your thinking, or a position that simply does not feel like you have done it. It can

mStock Unauthorised Trading

mStock Unauthorised Trading: How To Escalate Such Issues?

mStock is an online discount brokerage platform operated by Mirae Asset Capital Markets (India) Pvt. Ltd. It provides trading access in equities, derivatives, currencies, and other market segments through a digital interface designed for retail investors. As a registered intermediary, it operates under the supervision of the Securities and Exchange Board of India and is

ATS Share Brokers Unauthorised Trading

ATS Share Brokers Unauthorised Trading: Easy Reporting Process

When people choose a stockbroker, they usually start with the basics. Is the firm registered with SEBI? Does it have exchange memberships? Has it been around for a while? Those checks matter. But they only show part of the picture. What really shapes an investor’s experience is what happens after the account is opened, like

Tradebulls Unauthorised Trading

Tradebulls Unauthorised Trading: Easy Steps to Complaint Online

Some investors come across the term “Tradebulls unauthorised trading complaints” and immediately feel concerned. It’s a serious phrase. After all, unauthorised trading suggests that trades may have been placed without a client’s approval. It’s a serious phrase. After all, unauthorised trading suggests that trades may have been placed without a client’s approval. But before forming

Goodwill Wealth Unauthorised Trading

Goodwill Wealth Unauthorised Trading: Steps to Lodge a Complaint

Goodwill Wealth Management is a SEBI-registered stockbroker and a trading member of major Indian exchanges such as the National Stock Exchange of India, Bombay Stock Exchange, and Multi-Commodity Exchange of India.  It allows investors to buy and sell different financial products such as stocks, derivatives, commodities, currencies, and mutual funds. Over the years, it has

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

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