[Resolved] SMC Global Securities — MISUSE OF NCFM IDs
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 the IDs as i was no long working there, they demand the full payment of all examination in lieu of it.
Thru this forum i wud like to complain about their fraudlent practices as i cleared those ids before joining SMC with my own money n they just renewed it for their job purpose, n demanding money agains same.
I also wud like SEBi n NSE to look into this matter n help me release my IDS
Complaint marked as Resolved Aug 13, 2020
[Resolved] SMC Global Securities - sip mutual fund
[Resolved] SMC Global Securities Limited - cheating money 1
[Resolved] SMC Global Securities - Without any information & without my permission trade in my a/c & loss in my a/c.
[Resolved] SMC Global Securities Limited - SMC Global Securities Complaints - Unauthorised Trades on My account - All shares sold without any intimation 1