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Tradebulls Complaints & Reviews

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Sup25
May 30, 2025
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Fake website created in tradebulls name

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....
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Rushme1985
from Mumbai, Maharashtra
Oct 13, 2023
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Not allowing me to transfer my shares

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...
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Harita77
May 15, 2023
Dec 16, 2024
This thread was updated on Dec 16, 2024
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I couldn't access my account

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....
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Sachinskr
from Bahadurgarh, Haryana
Nov 3, 2022
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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.
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    Address: Branch addresse: BARODA - 1ST FLOOR, HARIBHAKTI HOUSE, SAYAJI GUNJ,KALA GHODA CIRCLE, BARODA-390 005.GUJARAT 0265-6138 600 / 0265-3002 002 TRADEBULLS
    Website: www.tradebulls.in

    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...
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    M
    Mudita Kushwaha
    Feb 6, 2020
    Dec 16, 2024
    This thread was updated on Dec 16, 2024
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    tradebulls cheating

    Address: 201308

    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...
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    M
    Mudita Kushwaha
    Feb 1, 2020
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    Address: Gautam Buddh Nagar, Uttar Pradesh, 201301

    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.
    Feb 01, 2020
    Updated by Mudita Kushwaha
    My contact [protected]
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      A
      Achal Joshi
      Oct 18, 2019
      Dec 16, 2024
      This thread was updated on Dec 16, 2024
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      unauthorized trading in futures and options - loss of rs 20 lakh

      Address: Vadodara, Gujarat, 390016
      Website: tradebulls.in

      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...
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      Rakesh Baral
      from Gurgaon, Haryana
      Sep 25, 2019
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      Address: Tradebulls.in, New Delhi, Delhi
      Website: Tradebulls.in

      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.
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        A
        ALTAF KHAN PATHAN YUSUF KHAN PATHAN
        from Mumbai, Maharashtra
        Apr 9, 2019
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        Address: sarkhej, Ahmedabad, Gujarat, 382210

        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
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          K
          ketan dalki
          from Mumbai, Maharashtra
          Jan 17, 2019
          Mar 3, 2025
          This thread was updated on Mar 3, 2025
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          charges and fraud in trading

          Address: Ahmedabad, Gujarat, 380051
          Website: www.tradebulls.in

          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...
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          manoj purkait
          from Kolkata, West Bengal
          Dec 8, 2018
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          Address: Kolkata, West Bengal, 743126

          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.
          +3 photos
          Guys this is the another fraud brokerage firm who do trade by their own from your demate account ...i lost almost 12-15k from my tradbull demate account... So please be aware with same ...

          note- its my highly request or urge to our government or related organization to ban these kind of companies ...

          ...

          Thanks and regards
          [protected]
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            M
            mittal60
            from Delhi, Delhi
            Dec 4, 2018
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            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.
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              A
              Alpesh Chitalia
              from Mumbai, Maharashtra
              Jun 2, 2018
              Dec 16, 2024
              This thread was updated on Dec 16, 2024
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              documents misplaced - c -0159

              Address: 400067
              Website: [email protected]

              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...
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              haneeshkr
              from Bengaluru, Karnataka
              Jul 26, 2017
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              Address: Bangalore, Karnataka
              Website: www.tradebulls.in

              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.
              मेरा tradebull मे DELP442खाता है, डीलर ने झांसे मे लेकर कंरसी मे काम कर दिया जब मैने साफ मना किया था, मगर उन्होने जबरदसती करके काम करके कमीशन के रूप मे एक दिन मे 22000खत्म कर दिये, काफी नेवेदन करने के बाद भी कोई फैसला नही हुआ,
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                T
                Twinkle1
                May 18, 2017
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                Address: 380054
                Website: www.tradebulls.in

                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...
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                  C
                  chat2amit
                  from Gurgaon, Haryana
                  Aug 30, 2016
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                  Address: Gurgaon, Haryana, 122017
                  Website: TRADEBULLS.IN

                  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
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                    H
                    Hiren Saraiya
                    from Mumbai, Maharashtra
                    May 25, 2016
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                    Address: Thane, Maharashtra, 400602

                    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.
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                      G
                      gnkevadia
                      from Ahmedabad, Gujarat
                      Apr 20, 2016
                      Dec 16, 2024
                      This thread was updated on Dec 16, 2024
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                      Late payment fees on credit ledger

                      Address: Ahmedabad, Gujarat, 382350
                      Website: www.tradebulls.in

                      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...
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