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
Unauthorised trades, forced share liquidation, guaranteed return promises, and Motilal Oswal arbitration cases have exposed serious broker violations. We’ve helped investors fight back. Here’s what happened in three real cases, and how you can take action too. Motilal Oswal Arbitrations Overview Arbitration in the stock market is a formal dispute resolution process. When a complaint
₹3.12 lakh recovery from Mir Uniserv shows that investors can challenge misleading advisory practices through legal and regulatory channels. In this case, a retail investor pursued arbitration through the CORD ODR mechanism, and the Arbitral Tribunal issued a binding compensation award on August 6, 2025. For investors facing similar losses from Research Analysts or advisory
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
In the Indian stock market, grand promises are often more common than genuine profits. “Guaranteed returns,” “sure-shot tips,” and self-proclaimed “SEBI-registered experts” flood your screen daily, all claiming they can double your money with ease. If you’ve ever paused, felt tempted, or even taken the bait, this story is meant for you. Today, we’re pulling
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
