Have you ever paid for premium advisory services, only to find your fees split into confusing categories you never agreed to? That exact confusion sits at the heart of one investor’s fight against StocksenceResearch. Mr. Nakul Kumar, an investor from Korba, Chhattisgarh, trusted a SEBI registered research analyst with his money. What followed was a […]
Have you ever trusted a SEBI-registered advisor, only to watch a profitable start turn into mounting losses and unanswered questions? That exact pattern is what one investor lived through with Alpha Wealth Research. A small businessman from West Bengal, Mr. Sital Chandra Mandal, found himself trapped in a cycle of payments, promises, and losses he
Did a Dealwisepro representative promise you guaranteed returns? Are you now sitting with losses and hearing nothing but loss-recovery claims? You are not imagining it. Dealwisepro misleading services have followed a clear pattern, and one investor’s arbitration case proves it. If you are facing the same situation, we are here to help you through this
If an advisor ever promised you guaranteed returns from stock market trading, you were already in dangerous territory. Shabir (name changed), a retail investor from India, paid nearly ₹3 lakh chasing exactly those promises, and ended up with mounting losses instead of the projected profits he was shown. We fought this case against Aurostar Investment Advisors.
What started as a small profitable demo trade allegedly turned into repeated payments, WhatsApp trading instructions, recovery promises, and losses of ₹7,80,000 for one investor dealing with Wealthy Ways trading tips. If you have faced repeated fee demands, “guaranteed recovery” assurances, or aggressive trading-tip behaviour, this case may feel very familiar. Dinesh (name changed) wasn’t
Sudhir Garg opened his trading account with SMIFS Limited the way most investors do, with paperwork, trust, and quiet optimism. The broker was SEBI-registered. Established. Full-service. He had no reason to doubt any of it. But then contract notes started arriving for trades he had never placed. Losses kept growing from positions he had never
Unauthorised trades in your IIFL Securities account? You’re not alone, and you don’t have to accept the loss. We’ve helped investors recover lakhs through NSE arbitration against IIFL Securities. Here’s what happened in three real cases. IIFL Securities Arbitrations & Violations Before we get into the cases, here’s something important to understand. NSE arbitration is
A first-time investor deposited ₹90,000 after being promised low brokerage and steady monthly returns. He followed every instruction. He watched the losses grow. And when everything was gone, his broker handed him a brokerage bill of ₹95,879, bigger than his entire investment and asked for ₹30,000 more. They thought they would get away with it.
A trader deposited ₹15.20 lakh with IIFL Securities. He never placed a single trade himself. Within one afternoon, 795 transactions swept through his account. His ₹9.50 lakh credit balance nearly disappeared. Brokerage charges crossed ₹9.13 lakh. He recovered every single rupee. ₹14,37,200. In full. Below is the screenshot of the final arbitral award of full
One of the traders, Arjun (name changed), who trusted an SEBI-registered entity, lost ₹64,500 to 3i Research. Why? Because of the wrong hope given to him: guaranteed returns. Not limited to this, the firm gave him personalised trade calls and built pressure to keep adding money. However, we helped him recover ₹50,000. Below is the
Rahul (name changed) had never traded before. Not once. A confident stock broker called him, promised guided profits, and pushed him to deposit ₹50,000. By the time the calls stopped, his balance was zero. His brokerage bill alone had crossed ₹37,000. We helped him recover ₹28,320. Below is the screenshot of the recovery amount received
A retired Hindustan Zinc employee lost ₹28 lakh to someone he trusted completely. He shared OTPs thinking they were routine. He watched profits grow on his screen. And then he discovered none of it was real. This is the full story of how he got every rupee back. Motilal Oswal Unauthorised Trading This was not
