The recent talk that the Mahatrade App is the one-stop solution for high-profit, AI-powered trading has been quite loud. No wonder, it seems like the perfect scenario, doesn’t it?
Simply put in your money, the clever gadget will do the heavy work and come up with a nice profit of 15-20% per month.
However, if an investment offer sounds overly good, it is wise to take a step back and ask the pivotal question, “Is the Mahatrade App safe and trustworthy platform?“
It’s essential to find out more before we can be confident that the money is safe.
Mahatrade App Review
The MahaTrade app presents itself as an AI-powered trading platform designed to handle multiple asset classes, including stocks, commodities, forex, indices, and cryptocurrency. Sounds impressive, right?
According to its website, users simply create an account, complete KYC verification, deposit funds, and the app’s automated trading engine purportedly executes trades on their behalf to generate daily profits and fast withdrawals.
It also touts zero brokerage until December 2025 and a referral scheme that promises 1% monthly earnings on deposits made by referred users.
However, when it comes to regulatory oversight, there is no publicly verifiable evidence that MahaTrade is registered with the Securities and Exchange Board of India (SEBI), which is crucial for platforms offering securities trading or investment services.
And that’s a huge deal — because in India, any platform offering trading or investment-related services must be SEBI-registered.
Indeed, SEBI has issued warnings to investors about unregistered platforms making guaranteed‐return claims — a red flag that should never be ignored.
While handling Indian trading apps, this should be the major red flag that you must check out. In India, it is mandatory for any entity that offers stock market or investment-related advice/services to be registered with the Securities and Exchange Board of India (SEBI).
If a platform isn’t regulated, its profits might not be real at all. That’s why many users are now asking — is Maha Trade app real or fake? It’s a fair question, especially when such platforms promise effortless profits without proper licensing
Ever wondered how does a Ponzi Scheme work? It’s simple — these schemes often use new investors’ money to pay older ones, creating the illusion of consistent returns until it collapses.
In short, the platform offering trading through the MahaTrade app is most commonly accused of being a non-SEBI-registered broker. This alone should make investors think twice before trusting their money with it.
Is the Mahatrade App Running a Ponzi Scheme?
Whenever you come across a platform promising 15–20% returns every month, take it as a huge, blinking red warning that something isn’t right. Not even the top traders or hedge funds in the world can maintain such high, consistent returns over time.
This kind of setup often signals a High-Yield Investment Program (HYIP) or, worse, a Ponzi scheme — where payouts to older investors come from the money of newer ones until the system eventually collapses.
If you’re wondering how to identify Ponzi scheme? — watch for unrealistic profits, lack of transparency, and pressure to recruit more people. These are classic red flags that most investors miss until it’s too late.
How to Report a Ponzi Scheme?
If you have lost money from the MahaTrade App or any similar fraudulent trading app, you should take action immediately! Every second is valuable for the recovery process.
- File a Cyber Crime Complaint: Move instantly to the National Cyber Crime Reporting Portal at cybercrime.gov.in or call the helpline 1930. Share every detail with them: bank statements, UPI transaction IDs, app screenshots, and the conversation history.
- File a Complaint in SEBI: As this is related to the capital markets, make a formal complaint to SEBI by sending an email. Even if the entity is not a registered one, SEBI keeps an eye on such illegal money mobilization schemes.
- Inform Your Bank: Get in touch with your bank’s fraud department to report the counterfeit transfers and find out if the money can be located or reversed.
Need Help?
You can register with us for guidance on reporting the app, protecting your accounts, and recovering your money. Our team is here to help you take the right steps quickly and safely.
Conclusion
Is the MahaTrade App safe?
The answer is probably No.
Assured, excessive returns, low trust scores, as verified by third parties, and unclear registration of SEBI all put it in the high-risk category of a financial scam.
Invest with the same brokering sites that are regulated by SEBI. When it is too good to be true, it certainly is!
