“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 […]
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
Sukhadeo Bhil is not your usual stock market guy. He doesn’t sit in front of a computer watching prices go up and down, nor does he know much about charts or complex trading stuff. He lives in a small town in Maharashtra and works as a farmer. But like many others, he thought maybe he
Most traders believe the biggest risk in the market is price volatility. But there’s another, less talked about risk—when your broker acts without warning, makes a miscalculation, and leaves you to bear the loss. We see these stories more often than we should. Traders, especially those dealing in derivatives, assume that their broker’s risk management
“Sir, I was ready to book profits. Everything was set. But the platform just kept rejecting my orders.” When Bharat Bhaychand approached us in late July 2024, he didn’t sound angry. He sounded stunned. The kind of stunned that only comes when a near-perfect trade turns into a painful lesson, not because of bad strategy,
It is the greed of the investor that made them fall victim to one or the other scam. If traders and investors accept the reality of stock market trading, it would become difficult for scammers to trap them in one or another fabricated scheme or profit. But unfortunately, even after so many cases, alerts, and
In today’s world, there is no limit to investment options. From FD to mutual funds and share market, one can explore multiple ways to earn passive income or to meet financial goals. No doubt, these investment products are offered by SEBI or RBI bodies making them safer too. Even after this, many people get trapped
Pradeep (name changed), who entered into stock trading with the hope of making profits and passive income, fell into the trap of an account handling scam, which resulted in the loss of more than ₹8 lakh. However, he took action at the right time and with our team’s help, recovered ₹3,18,000. Let’s get into the
Nitish (name changed), a new trader with big hopes and dreams of making money through trading, unfortunately, fell into the trap of promises for quick gains in forex trading. This led to a loss of over ₹10 lakh. With the help of our team, Nitish successfully recovered ₹8.10 lakh. Continue reading to learn how he
Opening a demat account and being bombarded with calls offering advisory services? This is a common scenario for many new traders. In their eagerness to seek proper guidance, many end up availing of such services without a thorough understanding of the regulations. Something similar happened to Harsh (name changed), who lost his hard-earned money in
Lack of knowledge and awareness often makes it easier for scammers to mislead or manipulate individuals new to trading and investment. Deepak (name changed) fell victim to one such fraud when a broker manipulated him using a fake app, ultimately causing a significant loss of capital. However, with our team’s dedicated efforts, Deepak was able
How do you deal with the regular calls of the advisory services luring you with high profits? Well, some try to ignore it but the continuous calls create an urge to try it for once. This is something that happened with Mr. Tarun (name changed). Tarun a new trader in the market received multiple calls
