Most financial decisions begin with trust. Before placing a trade or paying for an advisory service, investors usually look for clear explanations, structured guidance, and transparent communication.
Research and advisory platforms are meant to simplify market participation by offering analysis, strategies, and insights. However, understanding how these platforms explain their services, manage risk, and communicate expectations is just as important as the services themselves.
In recent discussions among investors, Tradevia Research has come up as a platform offering stock and commodity market advisory services. Like any profit-sharing stock advisory company, it is often evaluated based on communication style, transparency, and operational practices.
This blog takes a closer look at Tradevia Research—its services, a reported investor complaint, and what investors can realistically learn from the experience.
Tradevia Research Review
Tradevia Research is an Indian financial advisory firm that provides research and trading-related services across stock and commodity markets. The firm offers trading suggestions for multiple timeframes, including intraday, short-term, and long-term strategies.
Their service coverage includes:
- Equity
- Futures
- Options
- Commodities
The advisory approach is largely based on technical analysis and trend-based strategies. According to the firm’s service descriptions, trades are generally accompanied by defined stop-loss and target levels to encourage disciplined trading.
Tradevia Research operates under a SEBI-registered framework, holding the registration number INH000018009. The company is based in Indore, India, and serves clients across the country.
Trade recommendations are typically shared via phone calls and SMS to ensure timely execution. The firm also promotes the use of algorithmic trading strategies, which are described as having predefined rules and risk parameters.
In addition to its advisory services, Tradevia Research maintains an active presence on social media platforms such as Instagram and Facebook. These channels are used to share market updates, educational content, and service-related information.
However, like many SEBI-registered entities, Tradevia Research has also reportedly faced issues involving fake or third-party channels impersonating its name. Some investors have mentioned receiving misleading messages from sources that were not officially verified. This highlights the importance of relying only on official websites and verified communication channels.
Tradevia Research Complaint: Alleged Misrepresentation and Unauthorized Trading Practices
An investor looking for structured market assistance reports being contacted by representatives claiming to be from Tradevia Research. According to the investor, they were encouraged to sign up for services with assurances around controlled risk and unauthorized trading.
The investor was told that:
- The trading would be fully algorithmic
- The maximum stop loss would be limited to 20 points
- The maximum target would be capped at 40 points
- The system would handle trades automatically, and the investor only needed to decide the trading quantity
On Friday, 5 December 2025, the investor was given demo login details to observe how the system worked. During this demo session, the investor noticed that the stop loss suddenly changed from 20 points to 50 points, without any explanation. This single change reportedly resulted in a loss of ₹30,210.
Soon after, the investor experienced a cumulative loss of approximately ₹58,000, which led to visible frustration. According to shared chats, instead of receiving clear clarification, some messages were deleted, further adding to the investor’s concern.
After the loss, trading activity stopped temporarily. Over the next few days, multiple executives reportedly contacted the investor, acknowledged mistakes, promised improvements, and encouraged them to continue using the service.
The following Monday, the trading account showed a temporary profit of ₹30,400, which appeared to partially recover earlier losses. At this point, the investor was urged to activate paid services. Screenshots of past performance were shared, and the investor was asked to pay an advance fee of ₹5,000 into an HDFC bank account.
Subsequently, the trading quantity was increased from 600 to 1800 without the investor’s approval. This resulted in an additional loss of ₹50,334.
When the investor requested cancellation and a refund, the firm reportedly refused. Continued messages followed, and some previously shared screenshots were allegedly deleted.
What Investors Can Learn From the Tradevia Research Case
This case highlights several important lessons for investors considering advisory or algorithmic trading services:
- Be cautious of assured outcomes: Claims that suggest tightly controlled risk or predictable recovery should be questioned carefully.
- Demos should match live conditions: Any change in stop loss, quantity, or strategy during a demo should be clearly explained.
- Never allow unauthorized account changes: Trading quantities or settings should never be altered without explicit investor approval.
- Pressure after losses is a red flag: Being pushed to continue or pay fees immediately after losses deserves extra caution.
- Performance screenshots are not guarantees: Past results, especially when shared informally, should not be treated as proof of future performance.
- Clear exit and refund processes matter: Investors should understand cancellation and grievance procedures before paying any fees.
What You Can Do in Such Cases?
If you face a similar situation, it’s important to act calmly and methodically:
-
Collect evidence
Save call recordings, chat messages, emails, payment receipts, screenshots, and trading statements. -
Verify entity details
Note the firm’s name, SEBI registration number, contact details, and the exact service used. -
Lodge a complaint in SCORES
Register your complaint through SEBI’s SCORES platform with complete details and attachments. -
Track the complaint
Use the acknowledgment number to monitor responses and timelines. -
Escalate if required
If unresolved, follow the platform’s escalation or arbitration options.
Need Help?
Financial losses combined with broken trust can be emotionally exhausting. Many investors feel confused about what went wrong and are unsure about the next steps.
These feelings are common—and you don’t have to deal with them alone.
Contact us; our team helps investors:
- Understand what happened
- Organize documents and evidence
- File complaints correctly
- Follow up through proper regulatory channels
We focus on clarity, transparency, and support—helping you move forward with confidence.
Conclusion
Tradevia Research is a SEBI-registered advisory firm offering research and trading services across multiple market segments. Like any financial service, its use requires careful evaluation and informed decision-making by investors.
Checking official communication channels, understanding service terms, and reviewing risk disclosures are essential steps before engaging with any advisory platform.
This case reinforces a broader reminder: market losses can happen, but clear communication, proper authorization, and transparent processes should never be compromised.
Staying informed, asking questions, keeping records, and understanding regulatory procedures can help investors reduce risks and respond effectively if issues arise. Being alert and proactive remains one of the strongest safeguards in financial decision-making.
