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Swastik Investments Complaints & Reviews

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Last updated May 10, 2023
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Swastik Investments reviews & complaints(14)

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P
Perrynat232
May 10, 2023
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Stay Away

For the past weeks, I have been trying to withdraw my money but it kept writing errors, I advise everyone not to put their money on there site and if you have your money stalked with you can as well reach out. If not for Glowbancircuit Tech i checkked on goggle.. They were the ones who assisted me with a reversal of my funds back....
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S
Subbu@1965
Apr 15, 2023
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User ID DTE34600 Losses incurred

Address: Chembur

Sir

Based on Mr Anand Vyas and Mr Sanjay go ahead was given but almost daily I was incurring losses. If I ask they tell it would be recovered or covered next day but it didn't happen at all. Also trading acct only was opened as recommended by Mr Anand Vyas who has infact cheated and fooled me. Account was just opened on 25/3/23 and with in 10 days my principal amount has eroded by Rs 3, 000/-. In addition AMC 295/- is recovered...
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M
Meekness21
Nov 20, 2022
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I Lost 100550 USDT

I am stuck with 100550 usdt. They are asking me 28000usdt commission. I was afraid I will lose that amount also. My wallet is now frozen, cant see single penny itself in wallet. Not able to login so I had to contact Mrs Tina on Email ( tina 17 17 6 @ g mail • Com) for help and they help me recover my USDT and stop me from getting scammed more . Do not contact this company they are scams. You can also get help.

They never...
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M
Matthewkollam
from Kollam, Kerala
Aug 22, 2022
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Fraud company only for brokerage

My client code with swastik is dths5744. I have opened an account with them and closed in 10 days. In this 10 days they have given 13 levels and 10 was huge loss.. Their accuracy level is below 20%. Every day they will give u level and when it will go for loss, they force you to buy more quantity.
They have convinced me by saying that RBI meeting going on buy 800 quantity and you will get good profit... When the level has gone to...
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R
rohit chandane
Jul 20, 2022
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Without details about brokerage

I am a swastika investment Demat account holder. I new to this brokrage company. First trade excuted through swastika dealer on dated 18 july 2022 for which they said to me your profit for today is Rs. 2000 but in my account amount credited is Rs. 52 Only. Next day on 19 july their dealer contact me and said today good opportunity seems in market and we can earn a good profit and he wants excute a bulk quanitiy of bank nifty option i asked...
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Sanket.v Jain
Jul 2, 2022
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Swastika

Address: Bhopal

मेरी बिना अनुमति के मेरे
अकाउंट मे ट्रेडिंग करी है मैंने एक भी ट्रेडिंग करने को नहीं कहा था मेरे द्वारा डाले गए सारे पैसे को उड़ा दिया गया और बकाया राशि की मेरे से डिमांड...
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Suheb1245
from Delhi, Delhi
Apr 27, 2022
Nov 15, 2022
This thread was updated on Nov 15, 2022
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Trading fraud

My name is suheb khan.my swastika I'D DTS91550 .swastika executive misguided me and stole my 45000rs.i m very poor person.i m really frustrating after this issue.i can do suicide for this matter plz take action immiidiate and return my amount.plz help me....
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G
Gopal Sarvaiya
Apr 7, 2022
Aug 22, 2022
This thread was updated on Aug 22, 2022
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Brokerage scam

Hi dear sir/mam client coad SHPE38751 Muje account opening time 20 rs per lot charge bataya gya tha lekin 50 rs per lot charge lagaya or jab bat ki to bol rhe hai refund krva duga lekin abhi bol rhe hai ki aapka dost ne account open krvaya usko bolo fund add kre uske bad hi refund hoga ye to scam ho gya or me 10000 mere fund me dala tha ek b tread loss me nikala profit me hi nikala hai to b mera fund balance 8000 hi bacha to baki ka paisa...
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7
7737246063
from Kota, Rajasthan
Mar 21, 2022
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False commitment and behaviour

Address: Kota

I have opned an account woth the firm and asked for a min earning they can give while trading fr which they assured but they didnt do it inspite they make losses nojting else. Then they ask for new accoujt for which i said no as i am not satisfied with the services but they forces me fr which i compalined whoes name is khushi singh but nothing happned they just make me fool only by saying we will terminate her but as i complained she again...
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Deepak-Bhau Shinde
Nov 2, 2021
Apr 7, 2022
This thread was updated on Apr 7, 2022
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Fraud

I have 2 account with sawstika i1)DTAP3976 and 2 ) DTAP0476 this company totally fraud first tehy says they will tread with algo tradging then their agent call's and take brokerage 45 rs per lot buy + sale =90 Rs and they take 100 lot one time and make your money 0 my investment was 2.90 lakh in both account today balance is 30k only. After loss they will tell you purchase insurance policy then only they will recover your loss wala they will...
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H
Hridhvi
Jun 28, 2021
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Fraud swastik investment

Hello sir.. I m middle class women.. I got cheated by swastik agent.. 20000 they took commission on one trading. After complaining them.. They said it's our mistake we wll cover ur amt we wll do d trading.. We wll make 30000 ka 50000.. Bcz I deposited 50000..just in a week all my money swiped off what a bad service... I have all d mails...
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9
9770089111
Jun 3, 2021
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Complaint about MR mithun and Deep

Sir i robin soni i want to trade in mcx gold and sun phrama. That why i opend accont online at you Swastik investment but due to lockdwon i am unable to go bank for deposit amout due to lockdwon and contentment zone but mr mithun and mr deep creat unnecessary pressure for depositing amout infact i have tell them all the things and say we will suspend u account request you to please mantain u organisational behave i attached profe hear my...
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Address: 48, Jaora Compound, M.Y.H. Road, Indore - 452 001

I WROTE TO SWASTIKA INVESTMENT- MD VIA LINKED-IN:
ABSTRACT GIVEN BELOW:

Honourable Sir...
I am an private job holder with no time to trade or even pick up a personal call till 11 PM.
I was looking for an small PMS service and once clicked on UR portal. From then a so called RO/Executive or sales person ???? fell behind me like anything and insisted me to open and invest.

I told him 1000 times...
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R
Rubby Singh
from New Delhi, Delhi
Dec 12, 2016
Oct 6, 2023
This thread was updated on Oct 6, 2023
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Fraud by swastika investmart agent

Address: Indore, Madhya Pradesh, 452001
Website: swastika invest mart ltd

I had a deal wid swastika agent anil (m. no.[protected]) he had taken rs 30k for dealing on my behalf for 2 a/c. deal was decided dat he'll give10-20% profit/mon.2-3 months we have received profit amt but after that no any amt received and 1 day he says that i am suffering from big loss so give me some time for refund all amt. now apx 1 year left and he ignore our call....
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