Capital Aim Financial Advisory Complaints & Reviews

Sebi already passed Interim as well as Final order against CAPITALAIM FINANCIAL INVESTMENT ADVISORY PVT. LTD. Company.

kindly email me to join me for group complaint against Company.
Please contact me, I am also got cheated by Capitalaim Company, and going to Indore for FIR,
contact me on [protected]@gmail.com se together we can proceed legally....

I was introduced to capital and start working with capital aim for sometime. They have changed 3 analysts for me. Mr washim siddiquie promised me a return of rs 3 lac every month. Their analyst mr tiwary asked me to borrow some more money in order to pay them 60000 for their disgusting services and calls. I did as he said. Now, because of their calls i’ve lost 3.15 lac rupees and on top of it their fees of 50000 rupees. mr tiwary was shouting...

Kindly update my payment in the cibil it's been 2month but still not updated....

I have not signed up or applied for anything I got this msg for a mandate

Alert!HDFC Bank Mandate reference no: HDFC[protected] issued to Northern Arc Capital Pvt with value Rs. 99999.00 and frequency ADHO is received today for processing....

I have not taken any LOAN against this ### company nor using Amazon pay still I got call and message stating that i have due of 3800 which I have not taken the agent is stating that my number is used as alternate number and details have been used in the account pls do action against this ### application...

The capital aim staff yogen singh ([protected]) & kapil mishra ([protected]) called themselves as a high profile adviser. At first contacted us by kapil mishra and said, sir do you want to invest money in stock market, there is on low investment we will do trade and will give you best return. After that they help us to a demat account and hard - n-fast a goodwill company staff called me and opened a new demat account.in the mean time kapil...

I had taken for their basic options tips. Later upon their suggestions citing the below
1) you will get specialized calls
2) you will get software research on your profile (Separately) so you need to pay 6 months in advance for license.
3) various tactics like jobbing etc would be followed to make profit.

Based on these, i have made a payment of rs:160000.
Post payment my observations are as belowsbr...

Sir i have been black mailing/torturing by a fraudulent /cheater group/ company (Capitalaim.com) having sebi registered ina[protected] for the last two month claiming themself as market tips provider first they lured me to pay a rupees of rs3000
Having trsaction id[protected] on 29/06/2018 by miss apurva to start stock tips services (Call services) from next day as they had assured and promised but during course of time it proved to be...

I lodge a complaint against mr gourav patel for giving related information in incurring a loss of nearly 1 lang rupees inspire of paying rs 1, 20, 000/- to the company. Poor instructions without any accuracy labels have besn provided to me.
Krishnan k v
Your client and customer.
Dated: 6/9/2018.

Kindly initiate action against him for spoiling my hard earned money....

I was black mailed/tortured by a fraudulent /cheater & above all a racist company called themself as capitalaim.com(claiming a market tips provider) forced me to pay a rupees of Rs3000 and 4750 on installment basis of a total package of services 12000 having trsaction ID[protected] on 29/06/2019 & trasaction ID[protected] respectively and assured for giving services after half payment.now the fraudulent group despite providing a services they...

I am a trader working with capital aim for about a month. They have changed 3 analysts for me. Mr washim siddiquie promised me a return of rs 2 lac every month. Their analyst mr tiwary asked me to borrow some more money in order to pay them 50000 for their disgusting services and calls. I did as he said. Now, because of their calls i've lost 2.15 lac rupees and on top of it their fees of 50000 rupees. And today mr tiwary was shouting at me...

I have been working with capital aim since past 1 month. They asked me to borrow money to pay them which i did. Thry promised me a profit of rs 2 lac per month. My capital was 3 lac when i started n now its 1 lac... Credit goes to capital aim. Mr washim siddiquie has stopped taking my calls and not replying to my emails. Please help me to get my amount of rs 50000 back from capital aim....

I'm complaining about the service representative not responding to my calls...
Their names are anurag (Anurag. [protected]@capitalaim.com) who works in options market, rithesh (Ritesh. [protected]@capitalaim.com) who is a representative.

Please respond to customer calls... As we paid money for services... They are not having proper communication with me as a customer. They are not picking my phone's and i paid 7250rs for service...

I am a customer of capitalaim (Sudipta ghosh) and took quaterly service service since april 2018 in stock only.

My contact points are anjali chauhan and rohit.

I have taken based on the discussion happen with anjali and it was decied to pay 12500. Acordingly i made payment.
After two days, came to know that ther service which i have taken is basic service.

I was getting continious call in...

They provided good services but i expected more as they charged me 6000 rs for the services. Though i made profit but i expected more profits as there service is chargeable and not free. I think it can do better and provide more number of calls per day. Staff is supportive and reply on time. I think they are doing well but can do much better. Hope they will increase number of calls...

Beware of this fraud company.. This company is made of trapping and grabbing your hard earn money..
Friend i m one of the victim..
Mr. Banwari, rahul, vishal and multiple people from capitalaim has cheated me and taken rs. 46000/- on the name giving good tips of intraday trading in share market..
They very smart in cheating trapping.. First they ask for rs2000 thereafter he told for this amount only basic service is possible...

This is a big fraud company. I joined their special pack which costed me 1, 42, 000 rs for 3 months service. I had a loss of 5, 80, 000 rs in jst a week.
This company has promised me a return of 30-50k per day through equity (Intraday trading). But after few days their manager ms. Reena and ms neelam rawat asked me to trade in futures & options on the recommendation of mohd. Taufeeque which they claim to be their senior-most research...

Initially enrolled for basic service. Ganesh, my executive coaxed me to join hni service and i shelled out 1.2 lakhs. At the end of 3 months i lost 2 lakhs (Add cost of service and it becomes 3.2 lakh). I was given big hopes but it was all fake. The manager never took my call and the messages which i received during my service period were of basic service. I did not get a single hni message. I have been cheated of my hard earned money. A...

Beware of this fraud company.. This company is made of trapping and grabbing your hard earn money..
Friend i m one of the victim..
Mr. Yas.. Rajesh piri.. Anil banti and multiple people from capitalaim has cheated me and taken rs. 46000/- on the name giving good tips of intraday trading in share market..
They very smart in cheating trapping.. First they ask for rs6000 thereafter he told for this amount only basic service...

Team,

I am not at all interested in stocks and not having any palns to invest in the same. But i receive calls on regular basis, atleast twice or thrice and completely tired of that.

Please delete my number from your databse asap.

This is my kind warning to you else i have to take this matter at higher level (With tweets and with social media). You will then have to suffer the after effects.br...