Recoveries done by Fraud Free

IIFL wrongful square off arbitration

IIFL Wrongful Square Off Arbitration: How Client Recovered ₹36 L

Brokers are allowed to square off your position if you fall short on margin. That part is normal; it is in the rules, and it protects everyone. What is not normal is doing it after you have already paid, or after being assured your position was safe. There is a line between a lawful margin […]

IIFL technical glitch arbitration

IIFL Technical Glitch Arbitration: Who Actually Pays?

Most broker conflicts stem from decisions: someone executed a trade, closed out a position, or pushed a bad call. Technical glitch cases are different. Here the culprit is the platform itself: an app that freezes, an order that will not go through, a position stuck open while the market moves against you. These feel hopeless,

IIFL Securities unauthorised trading arbitration

IIFL Unauthorised Trading Arbitration: ₹22.7 Lakh Recovery

Unauthorised trading is simple to describe and brutal to live through. Trades appear in your account that you never placed and never approved. With most brokers, the fight is about missing call recordings or absent order logs. With IIFL, the reviewed wins turned on something more technical and, frankly, more damning: the security and the

Illustration of investor Patel Nasirhusen holding a ₹1,79,000 split award order against Inspire Algo Research

Does Shared Fault Kill Your Inspire Algo Research Claim? This Case Says No

Fear keeps many people from ever filing. They think: “I kept trading after I started losing, so this is partly my fault, so I have no case.” That belief costs people real money, because it is wrong. This case is the proof. Patel Nasirhusen Aaiyubahamad, an investor from Surat, took a service linked to Inspire

Stock market advisory recovery case study showing an office setup with text overlay about recovering fees after non-delivery of services.

Advisory Took Fees and Disappeared: How to Recover When You Got Nothing

An advisory took fees and disappeared. That is a different complaint from losing money on bad trades. Most recovery cases argue about the quality of advice, asking: Was the tip unsuitable? Was the risk disclosed? A non-delivery case skips all of that because you paid for a service that never came. In one settled file,

Angel One arbitration cases showing a statistics summary of 4 wins, 12 dismissals, and refund data records.

Angel One Arbitration Cases: Awards and Refund Data

Here is the thing most people do not know about arbitration. It is not the broker’s grievance desk. It is not another email into the void. Instead, it is a neutral tribunal that hears your dispute and passes an award the broker has to honour. For anyone who lost money and got nowhere with a

Angel One Square Off Arbitration

Angel One Square Off Arbitration: Without Notice Liquidations

Let’s be fair to brokers for a second. Under the RMS policy of stock broker operations, they’re allowed to square off your position if you fall short on margin. That’s normal; it’s in the rules, and it protects everyone. What’s not normal is doing it with no real notice, before you’ve had any genuine chance

angel one wrongful debit

Angel One Wrongful Debit Arbitration: ₹21,700 Refund Ordered

Not every broker dispute is about a bad trade. Sometimes it’s just a line on your ledger you can’t explain. A charge appears. No contract note. No reason you can find. The money’s simply gone. You call, you email, and you get a shrug or silence. That’s a wrongful debit, and here’s the good news:

Featured image showing text Trades Placed Without Your Permission with a warning icon for Angel One unauthorised trading arbitration recovery guide

Angel One Unauthorised Trading Arbitration: How a Client Recovered ₹8.96 Lakh

Unauthorised trading is simple to describe and painful to live through. Trades show up in your account that you never placed and never approved. It’s one of the most common complaints against brokers, and one of the toughest to prove, because the broker holds all the records. That’s the catch.  How do you prove a

An illustration of a concerned investor looking at a wall where a "SEBI Registered" sign is being altered or crossed out, symbolizing an unregistered stock advisor.

Advisor Not SEBI Registered: What to Do and What Cases Recovered

You paid a firm for trading advice. Then you checked, and they are not registered with SEBI at all. Not as a research analyst, not as an investment adviser, nothing. The fear that follows is understandable. If they were never regulated, who do you even complain to? Three settled files answer that. In one, a

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