Tradebulls Complaints & Reviews

Hi,
I have been a victim to the fraudulent site created by showing tradebulls company.
I have the frauders numbers.
Requesting support from the SEBI and right channels.
I have lost my hard earned money....

I want to transfer my shares account opened was years back they keep rejecting for some or the other reason..there is no facility of online transfer of shares here...they don't have any option to validate pan / adhaar and process the request...I m going through this mental harrasment over 2 months...they keep rejecting I waste time till new dis copy is sent ...waste money and time in printout and courier and after waiting for 10 days approx again rejection and same process keeps repeating!!! I

I've been attempting to get back my funds from this site for several months, but I've been encountering errors. I strongly advise against depositing your money on this site. I was able to recover my money thanks to Durafox Tech, I came across their services via Google, and they assisted me in regaining access to all my funds....

They put all my money and shares on stake and charged heavy brokrage of Rs. 86000, Which I wasn't aware of. Their executives kept on calling for different schemes and when I told no still they force the customer with different fraud things.

Tradebulls Securities private limited is totally a fraud company. They trap new clients very cleverly. Their advisors call clients and show that they are very skilled and experienced in trading .Their absurd advices make have loss to clients. They do this to earn brokerage cunningly. Tradebulls Radendra place vadodara and Ahmedabad, and all Tradebulls branches should b banned . Their licence should cancelled. Kindly all survivers complain on scores.co.in
Or contact NSE office to register complain against them. Don't spare these cheat ppl
Branch addresse:
BARODA - 1ST FLOOR, HARIBHAKTI HOUSE, SAYAJI GUNJ, KALA GHODA CIRCLE, BARODA-390 005.GUJARAT[protected] /[protected]

TRADEBULLS SECURITIES (P) LIMITED
Corporate Office : KANAKIA WALL STREET, A-WING, GROUND FLOOR,
ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI-400093
SEBI Registration No. : INZ[protected] | CIN Number : U93000GJ2009PTC121166

Registered Office : TRADEBULLS HOUSE, SINDHU BHAVAN ROAD, BODAKDEV, AHMEDABAD-380054

Tradebulls employee nishant sharma, linkedin id -https://www.linkedin.com/in/nishant-sharma-5b1a76184
Is a very non competent employee, he don't have skill and knowledge of working in broking company, he just cheat clients by misguiding in options and currency market, made big losses and thereby earn brokerage, to keep his job safe.. Never join tradebulls securities, a fraud cheaters company...

Tradebulls a fraud company... Their brokers call the customers and they make fool them by giving their advices on stock.. And charge heavy brokerage.. This company should be banned and it's md should be in prison. When i requested my money back, they made me fool at the same day and charged heavy brokerage and deducted my whole balance.. They cheat people in this way.. A strong action should b taken against them.. Kindly contact me whosoever is the victim of their fraud.. My contact is [protected].. I need ppl to come my side for support.

We transferred our stocks from other well-known broker to tradebulls 3 months back. Tradebulls guy started doing transactions on our behalf and told there is profit (Even when there was loss). They never informed us on the total loss and we came to know about it only when they lost rs 18 lakh. They then tried to convinced us that they will be cautious with the remaining rs 2 lakh and try to cover the loss, and today they lost the remaining...

Nobody should open account with trade bull as they are total fraud, they take very quantity on your account without your permission so that they can earn maximum margin for that.
In my account they did the same and incurred a total loss of 27000 and 108000 brokerage and other charges of 30000 means total loss of 165000.

Now they are not ready to accept this as there responsibility, i have raised complaints with nse, sebi and there head office branch.

Is there any guidelines which they are following, sebi should take action on this.

My 5 account in tradbulls at the time of account opening tradbulls excutive comminted lifetime no chargis but after 1 year all accout dabited with 400rs as years chagis, i am vary disappointed with that type of service i will surely saying this company only manuplating people, please do not open any account in tradbulls, no one is answring correctly at this time all are vary rude

I have an account with tradebull but i felt that my money has been charged without any intimation they are so many charges and even the certain transaction are done unknowable and the account is also compromised. They dont tell about the charges levied and they dont send reports of trading which you understand if you ask they told this and that.in my account trade bull representative has done mistake of short selling and i have been charged...

My account have opening balanca is 7000as on 7th december, and i buy something and also contact with your help line to hold it and they confirmed me the same it's converted to hold, but at the market colse i see it's already sell. And gain the loss of rs 600 after market, due to 50 rupees sortage my share are sell out where your help line user confirm me it's convert to hold.
And now i check it's showing my demat balance is rs-5691. I don't understand the same where my account balance is 7000 and after loss of 600 rupees[protected]=6400, but my account showing rs 5691. And also unexpected charge are deduct from my account.

Refer my trading account ncr069 and dp bo id [protected] in the name of ranjana mittal gupta.

Your staff pankaj kumar and monu kumar have harassed me, pushed me and embarrassed me to enter into option trading on 29th nov 2018, which i resisted a lot. Telephone conversation can prove that how much i resisted and how much they pressurized me to do the same.

Same incidence on pressurizing happened in past (22nd feb 2018) also, when both of them insisted and pressurize to do option trading.

In spite of my repeated requests that i do not want to enter inter option trading they keep on pressurizing till i say okkkk.

This is complete harassment and putting client in embarrassing situation. I highly condemn this behavior of pankaj kumar and monu kumar.

In my view this is fraud and a complaint should be registered as fir with police.

Trade bull name is also equally spoiled because of these two staff members. I will keep on writing mails and reviews on different sites and also to sebi till an action from trade bull. Taken on pankaj kumar and monu kumar and till i receive an apology.

Ranjana mittal gupta.

Dear sir,

I am tradebulls customer from nov 2017. Our customer id c0159 alpesh p chitalia.
Whenever i opened the account the following documents submitted.
1. Self - pan card, aadhar card, passbook copy & cancelled cheque
2. Nominee - pan card & aadhar card for nomination.

As per sebi rules whenever open the demat account then send the client master list & di book issued. But after 15 days our phone request then issued client master list & di book.

When i have check the client master list our nomination was not registered.

My wife doucuments was misplace by tradebulls staff after inquire by me.

In furture my wife documents will be misuse by any person
Then responsible for this matter tradebulls staff only if any legal matter creat.

Please look into the matter very serious about our wife doucuments.

Company has approached me telling they are subsidiary of yes bank for the demat account related business. Since i was approached yes bank for demat account opening and they have come through the yes bank representative, i believed them and signed all the documents and issued a cheque in favour of tradebulls. Whereas after submission of documents and opening of demat account while checking the internet, i have got doubt about the comapany and approached yes bank for clarification regarding the same. Yesbank has informed there is no connection between yesbank and tradebulls. Yesbank officer who was dealing with their demat account has resigned and joined in tradebulls and made me to sign all the documents by misrepresenting tradebulls as the subsidiary of yesbank. Since i came to know there is no relation between yesbank & tradebulls i have requested to return my cheque and close the account and informed if there is any annual charges, i’m ready to pay the same since the demat accounts has been already got opened by the time i got to know about this cheating. Whereas tradebulls has submitted my cheque of rs.25000 to bank, even after i have told them to return the same by collecting any cancellation charges if any. Since i have blocked my cheque from payment, i have not lost my money. Even after i expressed my complete displeasure on fake profile created in front of me to open the demat account and shown willingness to pay their annual maintenance charges since the account has got activated, whereas they have tried to encash my cheque even after all this misrepresentation & cheating. They don’t have the minimum code of ethics to deal with customers.

TradeBull is very poor service provider. They do transaction in customer's login without any intimate to me. TradeBull Buy and sale shares from my account without asking me, and book huge loss. After complaining regarding this to their sales manager, he give stupid answer. and even refuse to take complain.
Sales manager and operator both do this for commision. Even he said if you go for Court case, only TradeBull wins, because we have legal team who deals these types of 100 case daily.

VERY ANNOYING. DO NOT DEAL WITH TRADEBULLS...

Nse / bse complaint against broker named: tardebulls (https://tradebulls.in/)
I am writing this complaint because a sure cannot raise multiple complaints in nse scores (Nse score does not allow a user to raise multiple issues)
Complaints:
1) tradebulls has not responded to my previous complaints.. Even nse scores has not been able to help…and as per my last conversation with nse scores personnel told me that tradebulls is not picking her call.

You can guess that if tradebulls can do this with nse and take nse so lightly, how will they must be harassing innocent customers like us. Tradebulls has not responded to numerous issues; moreover when i raised complaints with nse against tradebulls, trade bulls started to harasses me and all of sudden without any notice blocked my account and i was unable to place and new orders. Tardebulls had compelled me to close my account.
Though there were frequent punching errors but when i had written to nse for one of such wrong punching incident. I got some help in one of the incident but it took 2 months of harassment and continuous emails and raising complaint with nse to get the same refund.
2) tradebulls blocked my account for trading in early august without any formal notice or email communication. This was a unregulated and in ethical act by tardebulls. It is such a shame and i plead nse to penalize ttradebulls on this as they have not followed any civilized standards or nse mandates, due t o sudden blockage of my account i lost around 22000/- in my trading position.

- how can a brokerage block a customer account without proper notice and without any explanation?

3) tradebulsl has not explained me all debits which happened in my ledger from july to august end, and has not replied to multiple queries regarding my wrong debits. This is insane and i plead nse to help me get explanation.

4) in the months of july to september, many of my scripts were in collateral and the dividend for same with come to tardebulls, i need nse help to get my dividends and that tardebulls passes this dividend honestly to my bank account as and when they receive in september.

5) despite my emails and reminders, trade-bulls has not credited my cheque debit for transfer to my account of rs 474.32/-, when i called they told me cheque is sent my courier…but tardebulls is lying as i have not received any cheque.

6) apart from them, i am also planning to blog and let whole world know about misbehavior by sudhanshu dwivedi in delhi branch of trade bulls. As misbehavior and bullying a customer may be out of scope for nse.

Based on above issues and other unresolved issues in nse scores, i please nse to take action against tradebulls because tardebulls is an unethical and cheat organization.

Complaint done by:
Amit khurana
For account dell934 (Shashi)
At tradebulsl delhi branch, india

I open online account in vile parle branch on march-16 through marketing person Aashish. my Rs.5000/- is transfered to prepaid brokerage account there answer is that you have signed document and they have recording that you voice recording saying yes yes. they cheated public like that . unnecessary my margin amount was used for brokerage which is not refundable. the marketing person Aashish also making fraud so they quiet the person but what about my money.

Fellow,

I am an account holder of Tradebulls since 1.5 year, My account opened by Mr.Himmat([protected]@tradebulls.in). Initially offline dealer assign to my account was Mr.Sulay ([protected]@tradebulls.in).
Sulay living at adalaj and the account holder living at bapunagar. I requested many time to collect cheque from my home or send any collection boy. Many times collection boy or sulay not able to collect cheque on time due to that Tradebulls charged late payment fees against account. I truly understand Sulay is living far from my home so such thing occures but then also late payment fees charged.

Due to this i have raised request and changed my offline dealer Mr. Surykant Panchal ([protected]@tradebulls.in).
When I meet him(suryakant) first time personally i talk with him regarding the same issue and he said i will talk with my superior and try to get revert back late payment fees and for your information yet my account not get affected with reversal fees.

After SEBI launch ASBA, I realize that if digital transaction possible then why i should call suryakant to waste his/company petrol and time. Then i made first online transaction on 30th Dec 2015 amount of 4444/- INR and send it the screen shot of it to surykant regarding confirmation.

Please correct me Suryakant if anything wrong.

After 1st online transaction made, i thought there is no need to send screenshot of everytime. Because account alredy verified.

Here the main issue :
[protected][protected][protected]
@Parikshit,

As you know I made payment(99500/- INR) on 31st Dec 2015 and I forgot to send an email to suryakant about screen shot of online transaction. Regarding that i took followup four/five times via email, phone and chat with you, Pappu and suryakant in last two weeks.

Now you have addressed that issue, But i am getting socked still late payment fees shown in ledger.

Please find below questions regarding such issue:
- Is there anyway to reverse it? If no then please write an email top of this.
- If any party/client forgot to send an email to Trdebulls regarding digital transaction copy and no debit amount in his account and he died, Does that amount still shows in debit for their nominee? If yes then, how tradebulls manage their accounting? What happen with that amount? Does Tradebulls use that amount for fun?
- Does such rules defined by SEBI? Does SEBI/IT/consumer knows about unidentified amount?
- Have you seen any ledger which account have no debit then after late payment fees applied? Please ask to your account department too.

[protected][protected][protected]

Expecting response soon from you or from your superior to take further action.

Still not getting any action on above thread. I have paid money just forgot to send screenshot due to that reason they charged late payment fees and they found the entries in their account then also not credit back that late payment charge in my ledger.