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Trade India Research Complaints & Reviews

www.tradeindiaresearch.com
1.3
Updated: Aug 31, 2022
Complaints 81
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20
Unresolved
61
So far, so good. Trade India Research is working on building a stronger response system and taking steps to address most of the complaints. While there's room for growth, their efforts show a positive trend in customer support. We hope Trade India Research will keep up the work and continue to help more customers with their concerns even better 🤝
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Trade India Research reviews & complaints page 2

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J
Joydeb667
Mar 15, 2019
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refund of amount of rs 717185 paid to trade india research for customised services

Address: Trade India Research, 301 3rd Floor, Mangal City, Vijay Nagar, Indore 452001 (MP), Indore, Madhya Pradesh, 452001

Dear sir,
1. I have registered my name on 18 aug 18 with tradeindia research for customised services for 01 year to getting profit through share market. I have paid to the coy amounting to rs 717185.00 rupees seven lakh seventeen thousand one hundred eighty five only.
2. Mr ankit, mr sumit pathak, portfolio manager and mr krishna kanta sharma, service head of the company have assured that 30 to 35 percent of invested amount...
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S
subrat0123
from Bhubaneshwar, Odisha
Feb 6, 2019
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payment of 16520 for opening new demat account and trade on that money

Address: 700156

Hi i am a new member in trade india research. I have made a payment of 16520 on 05/02/2019. It's only 2 days i have made the payment. Your researcher said they are going open a new account for me and they opened a new account in investing.com. Said you don't have to pay any money for our services. We will open a account and invest your money in investing.com. I have been notified that whatever profit i am going to get i have to pay 18% of...
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B
BhumiSharma
from Barghat, Madhya Pradesh
Jan 29, 2019
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satisfaction review

Hii guys this side bhumi.. Many calls m getting daily for trading.. nd i hv taken a services of 2 companies also bt only loss i had suffered... then from trade india reasearch one of the executive has called me for stock cash basic service charged the amt 7000 per month.. after 4- 5 days they had introduce me for customized package of 321000 for 6 months.. nd i had paid the 50% of it..
nd till now with in 1 month of services i got...
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A
agarvin
from Mumbai, Maharashtra
Jan 11, 2019
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unnecessary phone calls every day

Address: Indore, Madhya Pradesh
Website: www.tradeindiaresearch.com

I receive calls every day from tradeindiaresearch.com and i have been receiving the same since last 2 months and even after continuously asking them not to call me and after asking them to block me in the system the same has not been done. And the representatives always ask why do you need to be blocked, instead start trading in the market. This has been getting on my nerves now....
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V
vjstex
from Rajkot, Gujarat
Dec 29, 2018
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cheating and crime

Address: Indore, Madhya Pradesh, 452010

Trade india executive conct me on 10-10-18 and asked for 3500 as fee for trade advisory in blue chip.
From 10-10-18 to 24-12-18 they had taken 262900 from me and asking 40000 for completing one year mcx service.
Tfrom first day trade india is only demanding money by changing their executives.
I request to all victims to do pil in supreme court for stopping such loot....
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J
Jagtej singh
from Mumbai, Maharashtra
Dec 27, 2018
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cheating and looting money

Address: Thane, Maharashtra, 400606
Website: tradeindiaresearch.com

I was attracted by there caller mr radhe sham who showed me big profits orally and i entered there basic stock cash by paying rs 3500. By following there tips i had loss of rs 3000, so mr radhe sham said i have transfered your file to recovery department, they will recover your losses. So i was contacted by ms deepika who again told that if i have to make profit i need to enter into big plan and mr summet and ms deepika made me to deposit...
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Sohel Siroha
from Mumbai, Maharashtra
Dec 19, 2018
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charged me service money in name of investment money deposit

Address: Mumbai City, Maharashtra, 400003
Website: www.tradeindiaresearch.com

The employee name DEEPIKA call me on[protected] around 11:30 to 12:00 pm, they told me about company history and told me about profit and told me to invest 18000 thousand so i told i got 12000 thousand and then they cheated me saying that i should i give 12000 rs for in name of investment money deposit so i got only 11000 so i transacted it and now they told me its a service charge. they fool me, its was my hard earned money. please help...
+1 photos
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bhayya1
from Palackattumala, Kerala
Dec 14, 2018
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cheating, fooling people by false promises

Address: Indore, Madhya Pradesh
Website: Trade India Research.com

A few months ago a person (He said his name was rijas from trade india research indore called my and pestered me for doing share trading. After some continues pestering i relented and agreed. I then remitted on various occasions an amount of more than rs.800000/ on into their account electronically. I was not aware how trading in shares are done to which he agreed to help me.

Now even after four months i do not find any result....
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bhayya1
from Palackattumala, Kerala
Dec 12, 2018
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cheating

Address: Indore, Madhya Pradesh
Website: Trade India research

One person from trade india, indore called me a few months ago and persuaded me to invest in them. Believing it i have remitted a total of about rs. 800000/- on various occasions but nothing came out of it. On asking them to refund my money they say that they don't have refund policy!!! And that i have lost all money.

Can anybody help me recover my savings from them please....
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B
bhayya1
from Palackattumala, Kerala
Dec 10, 2018
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stock cash premium

Address: Indore, Madhya Pradesh
Website: Tradeindiaresearch. Com

I. Had paid almost rs. 800000/- to them and had sent all the documents and testimonials they had asked for, but nothing has happened till date. It is more than three months now, yet when i ask if they have started trading the answer is evasive. I then asked them to return my money to which the reply was they do not have such a policy!! I fear that i have lost my hard earned money. Will you help??...
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V
vjstex
from Rajkot, Gujarat
Oct 30, 2018
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loot

Address: Indore, Madhya Pradesh, 452001

Trade indaia research is a fraud company.
his employees taken money from me .
3500
19600
18900
54900
18000
total-114900
first they taken fee with me for giving advicse in share market.
after that forced to open my acount in astha trade for MCX TRADING.
in one day given me heavy loos of 40000.

i had send detailed report to you 1 hr brfore .
but zip...
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V
vjstex
from Rajkot, Gujarat
Oct 30, 2018
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loot by employees of trade india

Address: Indore, Madhya Pradesh, 452001

Your staff nilay was doing phone calls to me from 3 months.
Nilay told me for a fee of 7000 per month for share trading advise.
Asked me to deposit amount of 3500. I paid.
Next day rahul called me and told me that we are offering you blue chip services for six months in 19600 due to festival offer. I paid.
Again he told me that you have to pay 18900 as gst amount for services of blue chip. I paid.
Next day...
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V
vjstex
from Rajkot, Gujarat
Oct 30, 2018
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money fraud

Address: Rajkot, Gujarat, 360040

Your employees had looted me and i am sending my complaints to
News papers
Tv channels p. M. O.
Home minister.
Pil in supreme court.
Pil in consumer court.
Your staff nilay told me for rs 7000 per month.
Next day rahul told me for 19600
After that 18900.
After that 54900
After that 20000.
Now demanding more for 41100.
Please return my money.
Thanks...
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D
Deepu Chouhan
from Delhi, Delhi
Oct 6, 2018
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refund my money

Address: 176091

Hello pls refund my rs 301999 this mail send for all proof for trade india research company is company mein mujhe bekuf bana kar haiyar aur chet kiya aur garib foji bande se301999 rs le liye hai na to mujhe kabhi enki servied mili nai aur ab ye na to mera pisha refund karba rahe hai es case mein muj haiyar karne vale four pepole hai mr naveen mr viswash miss ankita aur mr rajeev. Aur mein en sabke uper complait karta hu aur with proof meail...
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V
Vishal Kung
from Pune, Maharashtra
Sep 26, 2018
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service is not offered

Address: Indore, Madhya Pradesh, 452010
Website: Www.Tradeindiaresearch.com

Dear officer,
I am writing with regards to unsatisfactory/unethically money lost due to activating the services from trade india research.
As soon as i activated their service they started asking more and more money.

Now on 2nd day of service they are telling msgs will come from company loss or profits it yours.
Earlier they promised for each day 1 call would be provided on whatsapp and recorded calls...
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S
Santosh_D
from Nagpur, Maharashtra
Aug 11, 2018
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not giving service & ask for more money

Address: Indore, Madhya Pradesh

Trade india research is a fraud & 420 company, please think 100 times before join them.

After many calls from mr. Avinash thakur ([protected]) i subscribe the service of trade india research by paying rs.5555/- by payu money on 9/2/17. Instead of trading calls/message he convince me for new scheme by adding rs.26155 on 9/2/17. Then he shift my profile to mr. Ashutosh mishra ([protected]). Before that he filed my risk profile...
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A
Anil Vic
from Mumbai, Maharashtra
Aug 11, 2018
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financial fraud

Address: Indore, Madhya Pradesh, 452001
Website: www.tradeindiaresearch.com

I working in a private company in accounts department. One day in the month of february-2018, i received a call from an indore based company called trade india research. The representative who called was mr. Pradeep khuswaha. He told me that his company is in the business of trade advisory and they give the profit making intraday call to their clients, there fees for a month is rs.30000/- and the commitment on that is rs.50000/- after deducting...
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S
ShashiVR
from Coimbatore, Tamil Nadu
Aug 2, 2018
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complaint of cheating, mental harassment, and maybe impersonation by employees of trade india research

Address: 560037

It is with regret that i am writing this email to your office as i got looted of all my hard-earned money by trade india research – an indore based advisory company.
I am a working woman coming from lower middle class family. I am the sole breadwinner for our family. My job is very important for me as that is the only source of income. Some of my friends introduced me to the share markets and occasionally i did trade in equity,...
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L
LATABEN Patel
from Vadodara, Gujarat
Jul 29, 2018
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fraud promise and looting money

Address: Indore, Madhya Pradesh, 452001
Website: www.tradeindiaresearch.com

I got phone call from mr. Sonu pathak ([protected], [protected]) and talk very smartly and gave me promise that you will earn profit by subscribing our service i paid 12000/- by bank transfer. After that i started call from trade india research claiming as analyst that what plan you selected that risky and most probably you loose huge money (I have recording of that conversation). So choose plan of 99000/- p. M. I refuse for that thane they...
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S
[email protected]
from Hyderabad, Telangana
Jul 19, 2018
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mr research is not refunding my amount

Address: Indore, Madhya Pradesh
Website: mrresearch.co/ps/mapp

Person Details: MS Rushali Sharma/ 112-Sahil Tower, Sch No.49, Sapna Sangeeta Road, Indore/[protected]@mrresearch.co/[protected]

Hi,

I was contacted by Rushali Sharma stating that she will recover the loss of my shares from my demat account by investing her company shares in the same position. For that she requested me 1 lac and that amount can be refunded prior 1 week notice. I agreed to that and I paid her 70000....
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