“Guaranteed monthly profits with zero risk.” That single sentence has trapped thousands of investors across India recently.
Many fake advisors now use Telegram and WhatsApp groups to promote unrealistic trading promises daily. Their screenshots look convincing, and their confidence sounds completely genuine at first.
That is exactly why understanding how to report assured return claims by stock advisors has become extremely important for modern investors.
In this blog, we will understand the warning signs, real cases, and the proper reporting process clearly.
Why Is It Important to Report Assured Return Claims?
The stock market attracts people searching for better financial opportunities. Unfortunately, many fake advisors misuse that trust through guaranteed profit promises.
Understanding how to report assured return claims by Stock Advisors is important because these schemes can create serious financial damage very quickly.
Many investors lose their savings after trusting fake screenshots, luxury-lifestyle marketing, and unrealistic trading promises.
Knowing how investors lose money through misleading advisory services is the first step toward protecting yourself and reporting such schemes effectively.
Some common assured return claims include:
- Guaranteed monthly profits.
- No loss trading systems.
- Fixed return investment plans.
- 100 percent accurate stock calls.
- Double money schemes.
These claims become dangerous because genuine market investing always carries risk. No advisor can control market movements consistently.
The National Stock Exchange of India has also warned investors about this issue. NSE clearly highlighted that Telegram channels offering assured returns are suspicious.
They reminded investors that real trading always involves market risk. No legitimate advisor or platform can guarantee fixed profits consistently.
Reporting such activities also helps authorities track suspicious operations faster. It may prevent other investors from becoming victims of similar schemes later.
If an advisor continuously guarantees profits without discussing risks, investors should immediately become cautious and preserve proper evidence.
Real Case of Assured Return Claims by Stock Advisors
A recent case from Sonipat highlights how organised cyber fraud networks operate in India.
According to a Times of India report, Sonipat Police busted an inter-state racket involved in fake stock market investment scams and arrested two accused from Madhya Pradesh.
The victim, a resident of Kundli, was first contacted through WhatsApp, where he was offered trading guidance and assured high returns of nearly 15 to 20 percent daily.
To gain trust, the scammers added him to a fake investment setup and convinced him to download a fraudulent trading application showing fake profits and institutional stock opportunities.
Believing these returns, the victim invested repeatedly and transferred around ₹18.59 lakh in multiple transactions. When he tried to withdraw money, communication stopped, and he realised the fraud.
Police traced the digital trail, arrested two accused, recovered ₹3,300 cash, two mobile phones, and froze ₹8.81 lakh. The investigation is still ongoing.
This case shows how structured and emotionally manipulative these scams can be.
How to File a Complaint Against Assured Return Claims by Stock Advisors?
Reporting an assured return scam is not complicated if you act quickly. The key is to stay calm and collect the right information first.
Most investors lose time because they are unsure where to start. A structured complaint process can make your report more effective.
Here is a simple step by step guide to help you take action:
Step 1: Collect Proper Evidence
Before filing complaints, collect every possible piece of proof carefully. Save screenshots of chats, payment receipts, trading calls, Telegram messages, and social media advertisements.
You should also save:
- Bank transaction records.
- UPI payment screenshots.
- Voice recordings, if available.
- Trading account statements.
- Advisor contact details and websites.
Proper evidence strengthens complaint investigations significantly.
Step 2: Register a Complaint with Your Advisor
If you believe the advisor provided false assured return claims, contact the advisor immediately and formally raise your complaint.
Keep records of all messages, calls, payment receipts, and recommendations shared with you.
Step 3: File a Complaint in SCORES
Investors can file complaints through the SCORES platform managed by the Securities and Exchange Board of India.
SCORES helps investors report suspicious advisory activities and market-related grievances officially. While filing complaints, provide detailed evidence and transaction information carefully.
Step 4: Register a Complaint with Smart ODR
SMART ODR stands for Online Dispute Resolution in securities markets. This platform helps investors resolve disputes digitally in an organized manner.
It provides mediation and dispute resolution support for investors facing market-related issues.
Step 5: Stock Market Arbitration
If disputes remain unresolved, investors may consider arbitration proceedings. Arbitration helps resolve financial disputes through a formal legal mechanism.
This process becomes useful when large financial losses are involved, and earlier complaint methods fail to provide a resolution.
Need Help?
If you feel confused or unsure about the next steps, you are not alone. Many investors find it difficult to understand where and how to report such cases.
In such situations, getting proper guidance can make the process much easier.
If you are still struggling, you can register with us. Our team of professionals will contact you shortly after receiving your details.
We will carefully understand your issue and review all available information. Based on that, we will guide you with a structured reporting plan step by step.
Our goal is to help you take the right action clearly and confidently.
Conclusion
The internet has made financial advice easier to access than ever before. Unfortunately, it has also created opportunities for sophisticated investment scams online.
No genuine stock market advisor can promise guaranteed profits consistently. That is the most important reality every investor should remember.
Understanding “How to report assured return claims by stock advisors” can help investors respond wisely during suspicious situations.
More importantly, reporting such activities can protect others from becoming future victims.
Always verify registration details before trusting any trading advisor online. A few careful decisions today can prevent massive financial losses tomorrow.
