The advisory asked me to add more funds. That sentence appears in nine of the ten case files we hold, in almost the same words, from clients who never met each other. Some paid 2,500 to start. One paid 5,00,000 in total. They were all sold the same way, in the same order, using the […]
Your money is gone, and you are trying to work out who is actually responsible. The broker who executed the trades, or the advisory that told you to place them. That question is not academic. Filing against the wrong one costs months. In one settled case, a client’s account lost 3,18,431, and 1,24,804 of that
You paid an advisory firm 30,400 in fees. You then lost 34,000 trading on their calls. Your total damage is 64,400, and that is the number in your head. But a stock advisory refund does not work on that total. It works on the two halves separately, and one half is far easier to recover
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
