Ever stumbled across a financial advisory service boldly promising “guaranteed returns” and felt that tug of temptation? You’re not alone. In India’s fast-moving and opportunity-rich securities market, such claims often sound too good to ignore. But what happens when those shiny promises fade, and investors are left staring at unexpected losses? That’s exactly where this […]
Imagine you sent Rs 50,000 to invest in what you thought was a real trading app. The man promised you quick returns. Days later, you realise it was all a lie. You lost your money. Then you file your complaint and later get a message, “amount hold by cyber crime.” Your money is sitting right
When investors fall prey to misleading advisory practices, most of them assume nothing can be done. But that’s not true. Recently, our team took up the case of Mr. Naman Sharma, who had lost money while availing services from Falconphase Investment Advisory. What followed was a long but rewarding journey through SEBI’s conciliation and arbitration
When it comes to trading, every rupee counts. But sometimes, retail traders face situations beyond their control—technical glitches, unfair brokerage practices, or lack of transparency. Recently, we worked with a client, Roop Singh Meena (name changed), who faced exactly this issue with Angel One. Here’s how we helped him recover 60% of his amount and
Many retail investors believe that if an advisory is SEBI-registered, it must be safe and trustworthy. Unfortunately, some advisories misuse this registration to trap innocent traders with false promises of guaranteed profits. One such case recently came to us, where Suresh (name changed) was deceived by an advisor and suffered heavy losses. Fortunately, in this
Scammed by a Trading Platform? You’re Not Alone — But You’re Not Powerless. Falling victim to a crypto or forex scam can feel like the end of the road, but it doesn’t have to be. While fake platforms vanish with your money, the real challenge lies in how to find a legitimate crypto recovery. The
डिजिटल पेमेंट और ऑनलाइन इन्वेस्टमेंट के इस दौर में ऑनलाइन फ्रॉड के मामले तेजी से बढ़ रहे हैं। कई लोग एक क्लिक में लाखों रुपये गंवा बैठते हैं और फिर सोचते हैं कि क्या उनके पैसे कभी वापस आ सकते हैं। अच्छी खबर यह है कि सही समय पर और सही तरीके से कदम उठाने
Our team helps multiple traders who get manipulated or get trapped by registered entities, either in brokerage charges, account handling in stock market, or profit sharing. Recently, we represented one such victim, Mr. Muhammad Chand Ansari, who got a 100% profit sharing scam recovery. Here is the complete detail of the arbitration case against NiftyPro
Every day, we come across countless stories of retail investors being misled in the name of stock market profits. But Renu’s case struck a chord, a first-time investor who trusted too easily and paid the price for it. Here’s how she turned that loss into a small but powerful legal win. Trading Account Handling with
“Sir, Woh Meri Life Ki Jama-Poonji Thi…” A Case of Misled Hopes, Market Scams, and a Well-Fought Refund It was a Wednesday evening when we first spoke to Chand Ansari. “Main sir ke videos dekhta hoon… kya aap meri madad kar sakte ho?” The voice on the other side cracked—not because of the network, but
We remember the first time we got a call about this case. It wasn’t dramatic or urgent, no red sirens. Just a calm voice on the other end, tired but hopeful. The client had been through it already—false hopes, long waits, a lot of emotional and financial back-and-forth—and now, the final resort: us. This wasn’t
Dabba trading is illegal, and many people know about it still end up losing money in the greed of earning a huge profit. Every other day, we receive multiple dabba trading complaints, where victims have lost from a few thousand to lakhs. In most cases, those victims don’t lose money in the market but in
