Free Account Opening + AMC Free Demat
Loading...

Feedback Message Board



2 Comments

2. C Sankar   I Like It. |Report Abuse|  Link|April 22, 2021 6:11:49 PMReply
Requires demat handling operator for my account, give your best offer
2.1. Finance Pin   I Like It. |Report Abuse|  Link|August 16, 2021 6:55:10 PM
You can contact me if interested
1. C Sankar   I Like It. |Report Abuse|  Link|April 23, 2021 12:30:52 AMReply
Can someone else operate my demat account on my behalf
1.2. Finance Pin   I Like It. |Report Abuse|  Link|August 16, 2021 6:54:25 PM
You can contact me if interested
1.3. moon m   I Like It. |Report Abuse|  Link|August 19, 2021 12:10:18 PM
Recently the first week of August 21, I met a bad incident with a unregistered SEBI illegal guy named Chollangi Nagendra Babu from Hyderabad, Telungana. I found him from the quora site itself. I handover my demat account handling to him but he cheated me on the expiry day on 1st week of august for options trading (CAX BAN). He told me that he is having total of 8 years experience in trading but on the same day he didn't use the stop loss order. I asked him on the same day he never respond me and the market goes down below 250 points he buy call option and the entire amount reduced zero. (total rs1,07000). He never try to minimize my loss . Before account handling to him, I asked about the loss situation. He told me profit means 35% for himself (profit sharing)and Loss means the next day he will recover the entire amount with his money. But after the loss he never attend my call and blocked my number. I tried with another number, then he told me if you want to recover than you have to add one more lakh amount to my trading account.. Pls note he asked me to add my money to recover the loss. I refused to accept. The same day I send a awareness message about the entire 240 members where he run a what app group named Best stocks for intraday. I got several responses from across India that this cheating fellow did the same to everyone. But What he did is for minimum 1 lakh on trading account he made profit about 1 lakh on the same day. But the very next day he used to increase the greed of the persons , and they add 3 to 5 lakhs means on the second day he (wiped) loosed the total capital. He never take any responsibility for huge total loss..
Two criminal cyber scams he may use my assumption are
1.      He may have a big network that he will get commission from the brokerage firms or something
2.      For one account For Ex if he use my trading account and do trade under Call options means under buy he specifically use the numerical digit ex. 81.59 and 29.56 that value nobody cant use .The opposite side, Call option under Sell option he used the same specific price value he used to close the trade. So the reduced premium amount automatically goes to his or wife or friends trading acoount. This is very minute level crime scam that nobody knows.
Please be aware about this kind of scammers and dont ever never give it to your Demate account handling to anyone. Do it your self. . Otherwise Power of attorney is safe
PS: The cyber crime case is under processing