SMC Global Securities Complaints & Reviews

I opened a share market account at nirmal bang franchisee. Before accounting opening and depositing money mr. Naveen jaitley was pretending to be stock market expert and good man in front of me. He promised to maintain my portfolio yielding higher returns. Guaranteed me of providing at least 10% monthly income return. I borrowed 2 lakhs rupees from my father and deposited the same. At first month he provided good return and asked to deposit...

Smc doing illegal things order went missing, i was trying to cancel the order but was not able to, i sent the email to smc, to which they didnt respond, trade date was 10 mar2015, Not only that, then started charging me amc, which i was not supposed to as per my contract signed with them. Their new customer contracts have those amc charges, but i am an old customer and charged me and refused me to get it waived, then 3rd is they took extra...

Dear Sir,

I have a trading account with Unicon Securites Pvt Ltd. I have some securities with in Pool account which company yet has not transferred to my D mat account instead of several reminders.

I have been informed that Unicon Securites P Ltd has been taken over by SMC Global Securities P Ltd.

Sanjay Baviskar
[protected]@yahoo.com
[protected]...

MY ONLINE PORTAL NOT OPERATING /OPENING PROPERLY, SAYING ABOVE PROBLEM, REFER MAIL, I SENT LOTS OF MAIL, BUT NOT ATTENDED. DUE TO THIS I AM NOT TRADING TODAY. PLEASE ATTEND IMMEDIATELY, AND ALLOW ME TO TRADE..PROVIDE THE CONTACT NO. AND EMAIL ID.TO WHOM I HAVE TO CONTACT IF ANY GRIEVANCES . BEENA HOLKAR ZRF0075...

I wanted to open a Commodity trading a/c so I approached SMC global. On 25/02/2015a relationship officer name Subhajit Chakraborty came for documentation for the account opening. I filled in the form and signed the form in many places where ever it was required in his presence and submitted all the documents self attested. However to my surprise when I received an email from smc.[protected]@smcindiaonline.in regarding my account opening confirmation...

Rajib Saha
Sir,
I m writing this complain on behalf of my r.m. Sanjay Saha against M/S SMC GLOBAL SECURITIES LTD,kolkata that they debited my trading a/c by the amt. of 1200/-rs ror 2 times for the purpose of nifty without giving any intimation to me. After having discussion over telephone ,That person was told me "He using slang to me"'. Now i need to close my account but my relation manneger is saying to me...

I SURENDER KUMAR YADAV MY TRADING ID-PS977 UNDER MR.GANESH ANGAJ SUB BROKER OF SMC GLOBAL SECURITIES UNDER MALAD REGIONAL OFFICE MUMBAI.
HE HAS MADE MY ACCOUNT BALANCE ZERO UNDER SUSPECIOUS CIRCUMSTANCES, HE HIM SELF MADE A FALSE DP HOLDING STATEMENT AND HANDED OVER TO ME WHEREAS MY DP HOLDIND IS NIL AS PER HED OFFICE SMC GLOBAL SECURITIES NEW DELHI.
HE CHANGES HIS OFFICE AS WELL AS CONTACT NO VERY FREQUENTLY.
HE IS...

I am Raina Gupta . I am NCFM certified Dealer via registration number NCFM-[protected]. I have cleared capital, derivative market dealer module, commodity module n NISM currency last yr in 2011. When i started working at kotak securities in august 2012 i came to know that SMC global Securities , pusa road, is fradaulently using my NCFM Ids till date where as i stopped working with them in JAn 2012. Also when i asked them to deregister n release...

I HAVE TRDING A/C WITH GLOBAL SECURITIES NO.NOW0010 OPENED AT BORIVALI BR. MUMBAI . THE PERSON WHO WAS OPERATING THE A/C MR HARISH SHRIVATAVA MADE 2-3 TRANSACTION IN FUTURE AND OPTION AND INFORM ME SUBSEQUENTLY. IN THIS I HAVE LOST RS.7000/- ( RUEES- SEVEN THOUSAND). NOW COMPANY IS SAYING THAT - CONCERN PERSON WAS FRENCHIECHI OWNER, WE ARE NOT RESPONSIBLE FOR THE TRADE LOSS OR PROFIT BECAUSE WE HAVE THE PRACTICE OF SENDING E mail,AND YOU...

Dear Sir/Madam,


With due respect I want to informed you that I have open a new a/c with the name of Mrs. Sumita Kundu . Dp id no – 12019103 , Client id no – 00348034 , Client Code – CVA0628 & DP A/C No – [protected].

As discussed with your representative ( Mr. Sanjay Saha ) R.M. I have hand over Rs. 5000/- cheque ( Bank Of India ) in favor of SMC GLOBAL SECURITIES on 12.04.2011. The...

I am abhijeet vikram singh from lucknow...i was working with smc global securities 1 year before....after getting relieving letter from this company,the company kept using my ncfm certificates without my concern....when i contacted the branch manager MR. Ashish Chabra regarding the payment of compensation for 1 year(period in which company illegally used my certificates) he didnt look inclined to pay dis amount....my cell no is [protected]...and...

Dear Team ,

I am a Demat Account holder with SMC Global Securities at there bhopal branch .My account detail are customer ID is MAX0623 and my CDSL ID is [protected] .

This is to bring into your notice that , my relationship manager at SMC Global have done various transactions into my account without any notification .Due which i have incurred high losses which the company have again recover from me in form...

Hi,

I,a beginner in investment (Mobile#: [protected]), have been cheated by SMC Kolkata and its agent Nandan Kumar Sharma(Mobile#: [protected])in the following ways in Commodity Futures trading.

1. The SMC agaent Nandan Kumar Sharma(Mobile#: [protected]) convinced me in the first week of July'10 to trade through him rather than myself as the charges would be higher in the later but once I received documents...

I would like to bring to your kind attention that I,Hitesh Wadhwana,hold a online Demat and trading account with SMC GLOBAL SECURITIES LIMITED,user code is CKC0141 and my DP ID is [protected] and that I have not been using the Trading and Demat account and my last transaction in my account was on the 19th Feb. 2009 where I had sold 100 shares of Balrampur Chini out of 200 shares which I already had in my DP.Now I have noticed that after...

Dear Sir,

1. I am Anoop Singh who had a franchisee with SMC Global Securities Ltd named "Shri Sai Investments Company Ltd." whose trading Id was MOD0171 in SMC's Model Town Branch under the assistance of Mr. Sanjeev Kumar (RM) and Mr. Jaswant Singh (Branch Manger). I ran that franchisee for almost two years and now in last October I closed it because my partnership desolved.

2. I gave...