How We Recovered ₹2.95 Lakhs from a SEBI-Registered Adviser: An Advance Fee Case Study
Suresh (name changed) was introduced to a SEBI-registered investment adviser through a family referral in early 2024. The adviser offered a discount if he paid for three years of service upfront. Suresh paid ₹4,22,000 in one transaction, expecting continuous support for the full three years. For the first four months, the relationship worked normally. SEBI […]













