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Trade India Research — future option market

I have already paid the amount of rs. 690000 as demanded for the customized combo basic package on 30th sep 2018 but the service has not yet started.
Despite of multiple follow up with the company finance, support and compilance department executives and advisor there has been no response to start service. They are forcing to take different service which i declined as i have paid such huge amount for the customized combo basic package which has to be delivered through their expert from mr. ManjeetThey are telling the slot is unavailable and you have to wait for six month to get the same service but they are not providing the same in writing and only told me verbally.

This is unethical and unacceptable, kindly help to resolve the matter, if company is unable to provide the service as agreed then kindly refund my amount of rs. 690000

I sent a detailed communication as below to support and compilance department addressing to the director but no response


The director (Trade india research, indore)


I would like to bring into your notice that i have started working with your organisation in the month of 21st feb 2018. Mr. manjeet was coordinating with me and providing the trading tips. Initially i made payment of rs 5000 on 14th feb then another payment of 20000 on 15rh feb, then another payment on 18th feb of rs 129000, then another payment of rs 6000 on 19th feb, then another payment, another payment of rs 50000 on 30th match, then another day payment of rs 50000 on 31st March, then another payment on 3rd April of rs 100000, then another payment of rs 155000 on 27 April, then another 24th may of rs 50000, then another payment of rs 50000 on 29th may, then another payment on 30 th may 40000 rs, another payment of rs 10000 on 31st may.profits of rs. 15000.00/- but later on post payment then he advise me give last payment of rs 67000 then we are start trading. i started making losses one huge loss of rs 45000

When i asked him why this is happening then he told that he is not gettig support from company later mr. manjeet and tabresh demanded to make payment of last payment of rs 67000 to opt for better services, i made the payment but again he gave single tip of bank nifty and in that i made huge loss of rs. 24000/ both the case there was no proper support only asked to hold the position without stop loss.

With continue follow up with mr, manjit he told me that he will be transferring the profile to mr. Tabresh with the assurance that he is very competitive and provide best of the services and made my profile into profit.

Later on i spoke to mr. Manjit and he told me "no need to worry i will assure you that your profie will be in profit" and asked me to take the customize plan of rs. 750000 For 6th month . I told this amount is huge then he told no need to make full payment. we will start working once you are in profit you make the rest payment but i told i am unable to pay that amount in one go then he asked to pay otherwise services was not started and required code was not given to mr. manjit from finance department, after that i got communication from trade india research support department regarding the services pasting the line as below

Note :- as per your recent conversation with your coordinator, you are subscribed our company customized combo basic package, service charges for this package of 6 months 750000.

Despite my follow up i have been pressurized to take different services for which i didn't opted, i declined the same and wants the services as per mail and agreed communication.

Nobody is responding now and i am completely harrased by your organisation style of working. This is non compliance and unethical and not acceptable at all.

I borrowed the money @ roi 11.99% and made payment as demanded.

If your company is unable to fulfill the services as mentioned above and communicated then kindly refund my money rs. 690000 rs.

I am fedup and mentally tired the way company persons are dealing and not providing the services. Now, i am not in a condition to follow up further and would take the matter into legal action if the same is not resolved within 24 hours. Now all the call are disconnected. I will submit all the proof to my lower, he will submitted to high coat.


1. Consumer forum

2. Sebi surveliyance

3. Fir indore police

Thanks - Abhimannu pradhan

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Complaint Status

[Jul 12, 2019] Trade India Research customer support has been notified about the posted complaint.
Complaint comments  2 Comments     Updated: Share0Tweet0


This is the reality of trade India research . They have looted my 3, 80, 000 rs

Hi Shrish, file a complain on SEBI scores. But it takes a lot of time. If you want I can help you to get your refund because I know a lawyer who filed a complain against this company. You can also watch a video on Youtube regarding the fraud and complain filed by the lawyer Ashish. Just type there Trade India Research Indore fraud to an Army man. The fraud was around 23 Lacs and together we can fight...

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