The Trade With Logic Telegram channel has 1,62,606 subscribers, displays a SEBI registration number in its description, and promises 95% high accuracy on Bank Nifty options.
That combination sounds credible. But a closer look at what the channel posts and who runs it raises serious concerns.
SEBI rules also highlight issues that every investor must understand before joining the premium group.
Trade With Logic Telegram Channel Review
Trade With Logic operates on Telegram with over 1.62 lakh subscribers.
The channel description states it belongs to a “SEBI Registered Research Analyst having experience of 27 years” and displays SEBI RA registration number INH000017268.
That registration number belongs to Priyank Sharma, registered at 260 Dyanand Nagar, Muzaffarnagar, Uttar Pradesh, effective from July 1, 2024.
The channel posts intraday options calls, profit screenshots, premium group promotions, and account handling offers, all directed at retail traders seeking Bank Nifty and Nifty calls.
Is Trade With Logic Telegram Channel Legit?
Here is where the channel’s claims fall apart against verifiable facts.
1. No Confirmed Connection Between the Channel and Priyank Sharma
INH000017268 is the SEBI registration of Priyank Sharma. His official Telegram channel confirmed across his YouTube channel, Instagram, and X presence is HOLDwithPriyank. His YouTube channel is “HOLD with Priyank.”
Every official touchpoint for Priyank Sharma points to the “HOLD with Priyank” brand, not “Trade With Logic.”
No public statement, website, social media post, or official disclosure from Priyank Sharma links him to the Trade With Logic Telegram channel.
The channel uses his registration number, but no verified connection exists between the channel operator and the registered RA.
2. The Channel References “Amit Sir”, Not Priyank Sharma
One screenshot from the Trade With Logic channel shows a client message reading: “A very good morning to you Amit sir. It’s a very good day to start under your strict trading guidance.”
The RA whose number the channel displays is Priyank Sharma, not Amit. The channel operator someone addresses as “Amit sir” is a completely different individual.
This directly contradicts the channel’s claim of operating under Priyank Sharma’s SEBI registration and raises the question of who actually runs this channel and under what regulatory authority.
3. “95% HIGH ACCURACY” Claim in Channel Description
The Telegram channel description states: “BANKNIFTY OPTION 95% HIGH ACCURACY.”
Under SEBI’s Advertisement Code for Research Analysts, Clause C(x), no RA can make accuracy percentage claims in any marketing material without independent PaRRVA verification.
Whether or not Priyank Sharma authorised this channel, the use of his SEBI registration number alongside a “95% HIGH ACCURACY” claim makes it a regulatory concern tied to his registration.
4. “Account Handling Work Done”: Illegal Under Any RA Registration
One screenshot from the channel shows a broker app displaying a Total P&L of +₹1,19,287 with the caption: “Account handling work done”.
Another screenshot shows portfolio positions with the caption: “This Is The Power Of Today Account Handling 50/50 profit sharing.”
An RA registration does not authorise anyone to handle client trading accounts or execute trades on behalf of investors.
Managing client funds or accounts requires a Portfolio Manager registration under SEBI (Portfolio Managers) Regulations, a completely separate, far more stringent licence.
Offering “account handling” and “50/50 profit sharing” on a Telegram channel tied to an RA registration is a direct regulatory violation, regardless of who operates the channel.
5. “Our Premium Members Are Earning”: Classic Inducement Language
The channel uses a Hindi post claiming “paid members are printing money” and pushes users to join quickly, creating strong FOMO and urgency.
This kind of messaging acts as inducement and implies assured profits, which violates SEBI’s Code of Conduct for honesty, diligence, and fair communication.
It also redirects users to WhatsApp for subscriptions, bypassing proper onboarding, KYC, and risk profiling required by legitimate SEBI-registered services.
6. Profit Screenshots Used for Premium Group Marketing
The channel posts cherry-picked profit screenshots, showing gains of +₹59,143, +₹39,094, +₹35,853, and +₹1,19,287, to attract premium group subscribers.
These screenshots show individual positions with no full call history, no losses, and no overall performance data.
Under SEBI’s Advertisement Code, using selective profit screenshots to market advisory services is prohibited.
Is Trade With Logic Telegram Channel Safe?
The direct answer is no and the reason goes beyond whether calls are profitable or not. The channel exhibits multiple structural violations of SEBI’s regulatory framework.
- No verified link between the channel and the RA whose number it displays
- Account handling and profit sharing are illegal under an RA registration
- A different person (“Amit sir”) appears to run the channel, not the registered RA
Together, these three facts mean that the SEBI number in the channel description does not protect you, it actually misleads you.
An investor who joins this channel believing it operates under regulatory oversight takes on risk without any of the protections that oversight is supposed to provide.
Violations by Trade With Logic Telegram Channel
A SEBI registration number does not make every action taken under its name legal.
The Trade With Logic channel commits several violations that go beyond marketing language, they strike at the core of what SEBI’s regulatory framework exists to prevent.
| What Was Found | Why It Is a Violation | SEBI Rule |
| INH000017268 displayed without link to Priyank Sharma, “Amit sir” operates the channel | Misrepresenting regulatory identity to investors is fraud | SEBI PFUTP Regulations, 2003 Regulation 4(1) |
| “Account handling work done” client positions managed on their behalf | Only a Portfolio Manager can manage client funds, not an RA | SEBI (Portfolio Managers) Regulations, 2020 |
| “50/50 profit sharing” offered as fee arrangement | RAs cannot charge performance-linked or profit-based fees | SEBI (RA) Regulations, 2014, Code of Conduct, Clause 2 |
| “95% HIGH ACCURACY” claim in channel description | Accuracy claims require PaRRVA verification, none exists here | SEBI Advertisement Code Clause C(x) |
None of these are grey areas or compliance oversights.
Each violation directly harms the investor, either by creating false regulatory trust, enabling illegal fund management, or setting profit expectations that SEBI’s own framework prohibits.
Situations like this are not isolated and align with the growing focus on SEBI Action Against Unregulated Telegram Channels, particularly those misusing registration credentials to gain investor trust.
An investor who acts on this channel’s calls or hands over funds for account handling has no regulatory protection to fall back on.
What Investors Must Keep in Mind?
In such situations, investors should also be aware of the process of filing a complaint against unregistered telegram channel operators who misuse SEBI registration details to mislead users.
The responsibility to verify falls entirely on you before you pay or share your broker credentials with anyone.
- Search the RA’s registration number on SEBI’s official registry and confirm the name matches the channel operator
- Check the RA’s official website or declared social media to see if this channel appears anywhere in their public presence
- Never share your broker login, password, or API access with any Telegram channel operator under any circumstances
- Any offer involving your trading account handling, managing, or operating it, is illegal regardless of what registration number the channel displays
If a channel promises jackpot calls, shows profit screenshots, and creates urgency to join fast, slow down. That combination is a sales tactic, not a research service.
A genuine SEBI-registered RA does not need FOMO messaging to attract subscribers, their registration number, Investor Charter, and published track record do that work instead.
Need Help?
If you paid this channel’s premium membership and suffered losses, or participated in an account handling arrangement and cannot recover your funds, professional investor protection support can make a significant difference.
In such situations, seeking telegram stock market scam recovery assistance can help investors take the right legal and regulatory steps instead of acting blindly.
Register with us. Our services include:
- Case assessment: We review your payment records, screenshots, and communication to determine whether your situation qualifies for a formal SEBI complaint
- Complaint drafting: We prepare a precise complaint citing the specific regulatory violations, applicable to your case
- SCORES and Smart ODR guidance: We walk you through the filing process step by step and help you submit the right evidence in the right format
- Arbitration support where applicable, we guide you through the arbitration process for a binding resolution
- Representation during conciliation: We represent your interests during conciliation sessions to pursue the best possible outcome
Account handling losses and premium subscription fraud through Telegram channels are recoverable but only if the complaint is filed correctly and with the right evidence from the start.
Conclusion
The Trade With Logic Telegram channel displays a SEBI registration number that belongs to Priyank Sharma whose only official Telegram channel is “HOLD with Priyank.”
No verified connection exists between the Trade With Logic channel and Priyank Sharma. The channel operator someone addresses as “Amit sir” is a completely different individual.
Beyond the identity mismatch, the channel openly offers account handling and 50/50 profit sharing, both illegal under any RA registration and claims 95% accuracy without PaRRVA verification.
A SEBI number in a Telegram bio is not proof of legitimacy. Verifying who actually holds that number, whether they authorised the channel, and whether the channel’s conduct follows SEBI rules is what actually tells you whether a channel deserves your trust and your money.
