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FRAUD ADVISORY SERVICES AS WELL AS FAKE PERFORMANCES

Complain ID : CCN021002   649   Complaint's Reply

Stock Market Complaint Complaint Date: July 9, 2016
IN MY 7YRS OF SHARE MARKET EXPERIENCE, I WORKED WITH THE ALMOST ALL ORGANIZATION AND FINALLY I HAVE ONLY THE BAD EXPERIENCE WITH ALL OF THESE ADVISORY SERVICES FOR WHICH I LOST NOT ONLY MONEY BUT ALSO BEYOND THAT. SO I REQUEST/SUGGEST TO ALL OTHERS DON'T EVER TRUST/GO FOR ANY ADVISORY SERVICES . THINK POSITIVELY IF SOME ADVISORY REALLY KNOWS HOW TO MAKE PROFIT THEN THERE WILL BE NO TIME FOR OTHERS BECAUSE THEY WOULD BE BUSY FOR THEIR OWN EARNINGS AT THE SAME TIME. THERE WILL BE NO SHORTCUT FOR THIS. FOR MORE MONEY THEY FIND THE INNOCENT PERSON AND THEY WILL BE TRIED TO CONVINCE THEM THROUGH THEIR DIFFERENT PLANNING. SO THEY WILL MADE A TRAP TO INNOCENT PEOPLE AND OBVIOUSLY AT THAT MOMENT WE ARE GREEDY WHICH HELPS THEM TO TRAP EASILY. SO NOW WHAT EVER IT IS, STAY FAR AWAY FROM THESE. OTHERWISE IT WILL GIVE SOME SLEEPLESS NIGHT, HUGE AMOUNT OF LOSS OF MONEY, PAINFUL SITUATION & EXTRA TENSION. IF YOU WANT TO MAKE REALLY PROFIT THEN GO FOR YOUR OWN STRATEGY, THROUGH CONTINUOUS STUDY ON A SINGLE STOCK FOR 15 DAYS, THERE WILL BE LESS PROFIT INSTEAD OF LOSS & SO ON. I HOPE IT WILL TEACH ATLEAST ONE PERSON HOW TO SAVE HIS OWN HARD MONEY FROM THE STOCK ADVISORY. KEEP IN YOUR MIND (MY MISTAKE), I THOUGHT ONE DAY WILL DEFINITELY COME WHERE ATLEAST 1 ADVISORY SERVICES WILL TRIED TO PULL ME OUT FROM THIS CRISIS SITUATION FOR THIS I JOINED MORE THAN 20 STOCK ADVISORY SERVICES ONE AFTER ANOTHER. MANY THINGS HAPPENED WITH DIFFERENT EXECUTIVE MEMBERS OF DIFFERENT ADVISORY SERVICES, WHICH WON'T BE FORGETTEN. MY BIGGEST MISTAKE WAS FOR MYSELF, MOST OF MY FRIENDS, RELATIVES, NEIGHBOURS, ETC INVOLVED AND SUFFERED ALSO. I APOLOGIZED EACH AND EVERY PERSON RELATED TO THIS FOR ME. BUT SOME OF THEM COULD NOT, WHICH WILL BE GONE WITH MY LAST SENSE. BUT THERE SHOULD BE A STRICT WELL GOVERNED PROCEDURE TO PASS AN ADVISORY BECAME REGISTER WITH THE SEBI. SEBI MUST BE HANDLED WITH STRICTLY MANNER WITH 3-5 YRS OBSERVATION, BECAUSE AFTER REGISTERATION PROCESS THESE ADVISORY MADE A BIG LOSS LIKE GOVERNMENT PROPERTY AND WHICH WILL BE NEVER EVER SAID BY THEIR EXECUTIVE PERSON TO THE CUSTOMER AT THE TIME OF BEGINING, FOR THIS ONLY MANY PEOPLE ARE TRAPPED AND ALSO WHAT SHOULD DO NOW. I HAVE LODGED MANY COMPLAINTS WITH SEBI ALSO. SOME OF THEM ARE GONE, SOME OF THEM CHANGED OR MAKE A NEW NAMES & ALSO MANY MORE. IT'S ALMOST DIFFICULT TO SAY WHICH ADVISORY SERVICES WHAT WAS DONE WITH WHICH PERSON. IT SHOWED A HUGE AMOUNT OF LOSS OCCUR AT THE END OF TIME WITH THAT ADVISORY SERVICES. SO THEREFORE KEEP IT'S A OVERALL LOSS.
HERE'S THE LIST OF ALL FAKE ADVISORY SERVICES FROM WHICH ALL MY KNOWN PERSON ALONG WITH ME WERE SUFFERED . VIZ.



ADITYA TRADINGTRAD SOLUTION
ALICE BLUE INDIA
ASSENT ADVISORY
AVID RESEARCH
BEST STOCK ANALYSIS
BIG PROFIT BUZZ
BOOK PROFIT
BOURSE INDIA
BUCKS GAINER
BULLGAIN
BULLION JACKPOT
BULLSHIT ADVISORY
CALLOPTION PUTOPTION
CALLPUT
CAPITAL 4 U
CAPITAL AIM
CAPITAL COW
CAPITAL EDGE
CAPITAL GROW
CAPITAL HEIGHTS
CAPITAL LIFE
CAPITAL STROKE
CAPITAL VIA
CAPITAL WIZARD
CAPVISION
CARAT RESEARCH
CD EQUIRESEARCH
COMMODITY ONLINE
DAYGAINS
DREAM GAIN
EPIC RESEARCH
EQUITY RESEARCH LAB
EQUITY TIMES NEWS
FBS. COM FOREX
FLYING CALLS
GOLD CRUDE
HBJCAPITAL
HEDGE FUND TIPS
HIGHBROW MARKET RESEARCH
INDIA BULLS
INDIA INFOLINE
INDIA PROCORN
INDIAN SHARE TIPS
INTRADAY SOFTWARE. NET
INVEST ACCURATE FINANCIAL SOLUTION
INVESTMENT VISOR
JOKER QUIZ
JOSHI BIZTECH SOLUTIONS
KAPITAL CONTROL
LAKHYACAPITAL
LEVEL OPERATOR
MARKET GYAN
MARKET MAGNIFY RESEARCH
MCX BABA
MCX BHAVISHYA
MCX LEVEL OPERATOR
MCX NEWS
MCXSURE
MODERN ADVISORY
MONEY CLASSIC RESEARCH
MONEY CONTROL TIPS
MONEY MAKER RESEARCHH
MONEYBANAO
N. G. RATHI
NIFTY AND NIFTY STOCK OPTION
NIFTY LIVE CHARTS
NIFTY SURE SHOT
NIFTY TRADE 1
NIFTY TRADINGTRAD ACADEMY
NIFTYDIRECT
NIFTYFUTURECO
NIFTYPARTNERS
NIFTYPOWER
NIFTYPRIME
NIFTYSTOCKOPTIONS
NIFTYSURESHOT
NIFTYTIPS
NIFTYTIPS
NSEVIEWS
ODIN JACKPOT
OKARA INVESTMENT
ONE WISE TRADE
ONTIME TIPS
OPERATOR BET
OPERATOR CONTENT
OPERATOR CUT
OPERATOR FOCUS

OPERATOR INTRA
OPERATOR LEVEL
OPERATOR MODE
OPERATOR STOCK
OPERATOR SYSTEM
OPERATOR TIPS
OPTION TIPS
OPTIONTIPS
OSAR CAPITAL
PACE RESEARCH
PAY 2 GAIN
PERFECT RESEARCH
PINNACLE FINANCE
POWER TREND
PRISHA SAI ADVISORY
PROFITMAKER
PROFITMIRROR
RELIGARE SECURITIES
RIPPLES ADVISORY
RSNIFTYTIPS
SAI PROFICIENT
SAI PRUDENTIAL
SAMDARIYAN TRADE CONSULTANT
SBAASL
SHAASH.COM
SHARERAJA
SHAYAM ADVISORY
SHRISTOCKTIPS
SHUBHATIPS
SIGMA GLOBAL RESEARCH
SIRFPAISA
SKILL CAPITAL
SKY COMMODITY
SMARTTRADINGTIPS
SMC GLOBAL SECURITY
SNPNIFTY
STOCK FAYDA
STOCKAJ
SUPERNSETIPS
SURE ANALYSIS
SURE OPERATOR CALL
TARGET STOCK
THE GREAT GEMS
THEPREMIUMSTOCKS
TIGER STOCKS
TIMESSTOCK
TRADE BHAVISHYA
TRADE INDIA RESEARCH
TRADE4TARGET
TRADECURE
TRADINGTIPS COMPLAINTS
TRIFID RESEARCH
TWEET MONEY RESEARCH
UNICON SECURITY
VIMAL STOCKS
VISHVA CONSULTANCY
VIVIAN EQUITY
WAYS2CAPITAL
ZEN CONSULTANCY
ZX MARKETS

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    Harish

    Refund by Harish:

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    Sir, Is there any possibilities to get refund from advisory company ? Can anyone help me ? I am also suffered. I am in middle level of their service.

    sanchit sharma

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    In mid of November-17 I got a call from an employee of asian research house name Ghanshyam (09826249295) and Amit Lehri(09340764758)they said we are very good investment advisor you should work with us but I denied they keep call me 10 times a day but after insisting a lot I purchased their membership of Rs. 5000/- but for not having a mcx account I hold them for a month. In last of December I got a call from ghanshyam(09826249295)he said we are waiting from 1 month you should start working otherwise your membership will got closed and I again said the same thing that I don't have MCX account then ghnshyam said sir i will open your account in Angel Broking and he gave me this contact no. Sanjay Shrivastav (08821050760). I contact sanjay for account opening he asked for my KYC document and I shared my all documents with sanjay on whatsapp and after one hour sanjay said that your account is activated now you can start trading. Next day Ghnshyam gave me a call and I said the same thing to sanjay and in that call I suffer a loss of Rs. 12000/- and when i talked to ghnshyam about this loss, ghsnshyam said that by mistakenly i gave you wrong call and sorry for this loss but i fight a lot wtih him on call and after lots of arguments ghnshyam said that i talked to my seniors and we are transferring your profile to another person name Bunty then bunty gave me another call and same thing was happened the bunty call was wrong where i was suffered a loss. This is the first case where i was getting wrong calls from Asian Research House.
    The second case is From Sanjay Shrivastav as a (Angel Broking employee) I was not getting any email or any messages regarding my trade that i did in last days. Till that date I only received a message from "IMAglbkr" which stated that "Congratulation you have been selected Tso online trading and Your Client ID is YMPL068". I asked sanjay for my password on the same day when he opened my account but he said that it will took 1 week for generating a password but after one week i didn't received any password and he keep making excuses that we are still in progress in generating your password then i asked him for my account statement, office address, employee ID etc. he clearly denied that we can't give you these details this is against our compliance . Then i got some feeling that something is going wrong with me. On 9th Jan i got a message from Amit Lehri that how's your work is going on, I said that i am in loss of 5 Lac and i told him about that my broker is denying for any document. then he said you should verify your account from another angel broking office and i did the same and came to know that there is no as such "YMPL068" id exist in angel broking and that representative asked me about the mode of payment, I told him that i make some of the payment in personal account, PAYUmoney and PAYTM then he said that Angel Broking never accept payment with these mode of payment. When i insist sanjay shrivastav to provide all details he totally refused and after that i told sanjay that you did a fraud with me and you'll have to return my all money but he refused and said you opened a account in Dabba trading not in Angel Broking and you lose your all money.
    Then i started some investigation from my side i tried to found these people in facebook, Youtube, google etc and came to know that
    1. These all peoples (Amit Lehri, Ghnshyam, Bunty, Sanjay Shrivastav, Sunil Pandey, Pushpender Dwivedi, Hemu Dwivedi) are working in same organization i.e Asian research House.
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    2. When I make a call on Asian research house customer care then i came to know that the invoice i received from Asian research house is totally faked. They never send invoce from gmail ID, They have their own domain which is asianresearchhouse.com
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    HERE'S THE LIST OF ALL FAKE ADVISORY SERVICES FROM WHICH ALL MY KNOWN PERSON ALONG WITH ME WERE SUFFERED . VIZ.I HAVE PAYMENT THIS AMOUNT.




    AVID RESEARCH-150000

    CAPITAL VRUDDHI-150000

    INVESTMENT VISOR-75000

    The Equicom Financial Research Pvt Ltd-125000

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