Swastik Investments Complaints & Reviews

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.

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 from my account.

Mr Anand Vyas is not responding now. How is Swastika going to cover my losses.

Regards

Subramanian Kalyanakrishnan

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...

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...

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 whats is brokrage for per lot he said company mail to me at tonight. But he refuse to told me about exact amount of brokrage. After matket closed i got loss of around Rs. 2000. I think it is ok. But when we got contract not at night via mail i noticed rs. 13500 was deducted my account. Next day i talk with swastika officer and he said may be wrongly brokrage deduct. But at evening he said brokragr is correct. Initialy they do not told me about brokragr of per lot in bank nifty. They executed trade in lot of quantity to earn a more brokrage in per lot. It os not good way to without knowledge of customer they can do.
Regards
Anshu kuril
Ac no. HOS6305
Mob no. [protected]

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 करी जा रही है मेरा आपसे निवेदन है की इनकी call रिकॉर्डिंग चेक करी जाये की किसके कहने पर ट्रेड लिया गया क्योंकि जिसका अकाउंट है उससे बिना पूछे कैसे वो मेरे ट्रेडिंग अकाउंट मे ट्रेडिंग कर सकते है

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.

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 kaha gya mene to profit me hi nikala tha or charge 50 rs per lot laga diya mera account hariom ji ne open krvaya hai na hi wo koi reply de rhe hai pr na hi wo koy call receive kr rhe hai aap aise log rakhte kyu ho company me aapka hi nam kharab kr rhe hai bat krne ke b tamij nhi hai muje apna paisa refund chahiye 20 per lot ke hisab se Kat kr jo nikl ta hai wo muje dilwado bas

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 threatened me that i acn do wat i want but no can do anything of her and the same is proved right…so plz dont open account with them they just make customers and fool and when u dont add funds or dont open new account then they will force u n i[censored] dont do it they will make u losses as i did..so its my personal opinion to dont open the account with them as customers are of no value to them. Those want proff can contct me i will provide u every prof[censored] need

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...

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

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 id is OHI8360

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 that I have no time to pick call, but he assured me that he himself manage my ac and will give huge profit.
Some what, I did not believe but he was crazy and made me open a trading ac. He insisted to invest 500000 ..I fell from sky and told him I may invest 50000.00 He promised sure profit by call writing/fo etc ..which i did not know and insisted to invest at least 200000.00 and promised me sure profit week-end.

I personal loaned from private bank and put 200000.00 and told him I can not receives call or trade.

He assured me that he will all do on behalf of me.

I was affected by Covid -19 two times and had an operation on foot ..which I still carry the pain.

Due to operation I was in few day leave and in Vegetable market that morning when his call comes along with some terminal Mgr ..who was telling me some trade which I neither understand nor in a position to decide ..and he was promising me profit as usual .

AT NIGHT I SAW 120000 LOSS OUT OF 200000

I was broken in anger next morning ...but he is rock solid to assure me he will make up the loss.

SO AS USUAL AFTER FEW DAYS AGAIN LOSS OF 50000.00

I HAVE NO WORDS TO TELL YOU... STILL I AM SUFFERING OPERATION PAIN AND PERSONAL LOAN INTEREST IN THIS COVID-19 PANDEMIC...
SO ALL ARE WASHED...

So it is a case of...
# FORCING TO OPEN A TRADING AC BY TELLING LIE.
# FALSE PROMISE TO A NEW CUSTOMER
# REPEATED LIE TO THE NEW CUSTOMER AND MIS -GUIDANCE
# FRAUDULENCE OF MONEY OF MINOR INVESTOR FOR THE SAKE OF BROKERAGE AND COMMISSION
# UN ETHICAL OPERATION AND TRADE CALL...LIST..IS...LONG
SIR, WE ARE POOR ILL MAN ...LOOK UPON US ...

# CAN U SPEND UR VALUABLE TIME TO CARE MY WOUND ???????????????????????
MY AC NO :OHO 2905

I SHALL TELL HIS NAME ONCE YOU REVERT.
I CLAIM MY COMPENSATION ...LOSS AND TIME + INTEREST TO TELL YOU GOOD BYE...

MAIL ID: [protected]@gmail.com
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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....