March 24, 2016

PRESS NOTICE: SEBI bans Osar Capital and Amit Baburao Ahire. March 17 2016

SEBI passed this order on March 17, 2016.

http://www.sebi.gov.in/cms/sebi_data/pdffiles/33317_t.pdf

Mr Raman passed the order to stop Osar Capital and Amit Baburao Ahire from providing any investment services to the public.

Mr. Amit Baburao Ahire, a SEBI registered investment adviser, has blatantly violated the conditions subject to which he has been granted registration by knowingly and willingly allowing a SEBI debarred entity viz.HBJ Capital Services Private Limited to use his SEBI registration, for carrying out investment advisory services in return of money

The full order is available here:
http://www.sebi.gov.in/cms/sebi_data/attachdocs/1458215527669.pdf





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We had sent complaints to SEBI against Osar capital and Amit baburao Ahire starting in Sep, 2015. The public should avoid dealing with such people.

Please see other our other posts about various companies

http://logtk.blogspot.in/2016/02/phisense-trust-or-not.html

http://logtk.blogspot.com/2016/01/shubleadvisory-trust-or-not.html

http://logtk.blogspot.com/2015/12/update-on-osar-capital-hbj-capital-dec.html

http://logtk.blogspot.com/2015/12/trust-or-not-growthpicksin.html

http://logtk.blogspot.com/2015/10/osar-capital-changes-phone-numbers-and.html

http://logtk.blogspot.in/2015/09/sebi-bans-osar-capital-hbj-capital.html

http://logtk.blogspot.in/2015/09/fraud-osar-capital-still-sending-sms.html

http://logtk.blogspot.in/2015/09/have-you-been-contacted-by-osar-capital.html

http://logtk.blogspot.in/2015/09/marketindexanalystcom-to-trust-or-not.html

http://logtk.blogspot.in/2015/09/osar-capital-hbj-capital.html

http://logtk.blogspot.in/2015/09/osar-capital-do-not-trust-this-company.html

http://logtk.blogspot.in/2015/02/hbj-capital-this-is-fraud-company-dont.html


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Want to make money in the stock market?
Then check the websites below

The most important advice to make money in the stock market
Sanjay Bakshi, a successful value investor
Rakesh jhunjhunwala
Capital Ideas online Value investor Chetan Parikh
Basant Maheshwari, Value investor

February 4, 2016

Phisense: trust or not?

Is this company to be trusted? NO

Received a call from a sales executive at Phisense Capital. This company has opened an office in bangalore recently.

Some points to note-

1)They got my email and phone number from moneycontrol. This is the first time an outside company has contacted me using my moneycontrol account in 9 years. I'm not sure who gave moneycontrol permission to give my details to outside marketers. (The marketing person might have been lying too.)

2)Phisense seems to be offering mainly to day and short term traders. For a mid-long term investor, they might not make much sense. Explore their website to understand their offerings.

3)The founder of Phisense might have appeared on moneycontrol and other tv shows, however, there seems to be no data prior to september, 2015 about this company. It might have been recently established.

4) This is the linkedin profile of the founder of the company- https://in.linkedin.com/in/sarvendrasrivastava



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from: saddam hussain <saddam.hussain@phisense.com>
to:
mvsmanyammanne@yahoo.co.in
date: Wed, Feb , 2016
subject: Welcome to Phisense capital - Company profile and Info.


Thanking you to visit our website WWW.PHISENSE.COM.

Phisense is a company embedded with natural DNA. We are boutique research house and intend to carve a niche for ourselves, by delivering a set of customized and tailor made products.

A Naturally prevalent number series and ancient geometry is the engine that derives our quantitative models. Our name is derived from Phi the
Golden ratio (1.681) and also phi (0.618) ; These are the ratios found within the natures code or the Fibonacci number series.


The research initiative is headed by SARVENDRA SRIVASTAVA who is a certified CMT by the MTA, USA. He gets on table more than of 14 years of senior level experience and has the distinction of Heading the Technical research department for two leading brokerage houses.
He has been a regular contributor to the print and television media. Has been featured on all leading business channels like: NDTV Profit, CNBC,
Bloomberg UTV, ET Now , CNBC AWAAJ and others.


Phisense Capital do research in all part of the market and provides service for Equity, Future & Option, Commodity, Currency and Investment. Also we do research on Global Market and currency.
Our research is very helpful for those client who are looking for long term view of market that doesn't change frequently for the short term changes in the market .We are the expertise of Technical Research that is Headed by Mr. Sarvendra Srivastava.
Phisense Will tell you the right time to Enter into the market with your full capacity and when to Exit also.


Sebi Registration No- INH000002020
Name- Sarvendra Srivastava
Location- Thane (Mumbai)

10th Dec
http://profit.ndtv.com/videos/news/video-nifty-likely-to-remain-rangebound-sarvendra-srivastava-394278

27th Nov
http://profit.ndtv.com/videos/news/video-sell-maruti-suzuki-on-rally-sarvendra-srivastava-392534

26th Oct
http://profit.ndtv.com/videos/news/video-resistance-for-nifty-around-8-300-8-350-sarvendra-srivastava-388323

Sept10
http://profit.ndtv.com/videos/news/video-downside-limited-in-nifty-sarvendra-srivastava-382377


https://youtu.be/aTkrrksr2Fo
https://youtu.be/xKOS0i1E4uY

"Bulls Eye challenge winner" on CNBC TV18 continuously for 4 days and for today also we are leading.


Stalemate could be broken this expiry


http://profit.ndtv.com/news/market/article-7500-continues-to-be-strong-support-for-nifty-sarvendra-srivastava-1216023



OUR WORKING METHOD:

Phi and Fibonacci numbers have long been used for financial research.

Phi (1.618), the Golden Mean and the numbers of the Fibonacci series (0, 1, 1, 2, 3, 5, 8, …) have been used with great success to analyze and predict market moves, known as retracements. Forbes ASAP featured a story on the work of scientist Stephen Wolfram in cellular automata (underlying rules that determine seemingly random phenomenon) stating “This seashell may hold the secret of financial market behavior, computers that think and the future of science.”

Phi, or Golden Ratio, patterns often define the timing of highs and lows and price resistance points

The golden ratio, or phi, appears frequently enough in the timing of highs and lows and price resistance points that adding this tool to technical analysis of the markets may help to identify Fibonacci retracements, the key turning points in price movements.


Phi and Fibonacci numbers define the price movements of stocks in Elliott Wave Theory

Fibonacci numbers were used by W.D Gann and R.N. Elliott, pioneers in technical analysis of the financial market.  In Elliott Wave Theory, all major market moves are described by a five-wave series, adding to the potential to identify the turns described above. The classic Elliott Wave series consists of an initial wave up, a second wave down (often retracing 61.8% of the initial move up), then the third wave (usually the largest) up again, then another retracement, and finally the fifth wave, which would exhaust the movement. In addition, each of the major waves (1, 3, and 5) could themselves be separated into subwaves.


Company Mission :
To unlock Natures code.

Vision:
To be globally acclaimed quantitative Research House.




THANKS & REGARDS
SADDAM HUSSAIN
PHISENSE CAPITAL,
MOB -08069400055,08880621618
www.phisense.com


Links:
------
[1] http://www.phisense.com/
[2] https://youtu.be/aTkrrksr2Fo
[3] https://youtu.be/xKOS0i1E4uY

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Want to make money in the stock market?

Then check the websites below.
The most important advice to make money in the stock market
Equitymaster  (Paid stock advisory services better than Osar capital)
Sanjay Bakshi, a successful value investor
Rakesh jhunjhunwala
Capital Ideas online Value investor Chetan Parikh
Basant Maheshwari, Value investor

January 11, 2016

Shuble advisory: Trust or not

Received this email from shuble advisory,com


Is this company to be trusted? NO

This company has no details about its investment team.

It just mentions it has a team. Who are the members of the team, their qualifications, how long they have been in business, where have they worked earlier. No details.

Will you trust your hard earned money with somebody you have not seen, not spoken to, is not qualified?

Shuble advisory,com does not have a SEBI investment advisory registration number.

This shuble advisory is another of those HBJ offshoots.


Their domain registration details are hidden. This is another red flag.


RED FLAGS

I checked our their website and there is no information 
No details on
-who the team is
-what is their experience
-where have they learnt their investment trade
-why should I trust their advice
-where is their office (mentioned)
-what are their contact numbers? (mentioned)
-SEBI registration number




Shubleadvisory,com is owned by a person name Subha Kant Jain
http://allcompanieslist.com/Directors/SHUBLE-CONSULTANTS-AND-ADVISORY-(OPC)-PRIVATE-LIMITED/929194/U74900KA2015OPC082090

https://www.linkedin.com/in/ashok-sonkar-81799814
This research analyst has worked at HBJ and is now working at Shuble Advisory.

registered address: (this is different from their office address, mentioned below)

#13, 1ST MAIN, 2ND CROSS
SANTRUPTI NAGAR
BANGALORE - 560078
Karnataka - INDIA


office address

#11, 12, 13, 3rd floor, Nayaks pride,
Jalaram indl estate, Bannerghatta road,
Bangalore-76



DO YOUR RESEARCH BEFORE TRUSTING THIS NEW COMPANY.


*************************

Diwakar Vyas diwakar@shubleadvisory,comto:"arun.mani@outlook.com" <arun.mani@outlook.com>date:Mon, Jan 11, 2016 at 15:21 PM
subject:Target oriented

Dear Sir,


Greetings!!!

scenario it will not easy to make profit without advisory service, where we will research more and will provide you sure-shot calls


FEATURES
  • We assure above 95% accuracy on consistent basis.
  • 4-5 Premium Positional future calls per week and 1 paid call from NSE per month.
  • Each call profit would be 30k to 60k
  • We will fix first target of 10 Lacs profit  and minimum 500 to 1000 Quantity you have to take.
  • This Package is Ideal for those who don't want to give Money in advance (Who want to Pay after Getting Profit)
  • Limited Quality calls of Stock Future, Nifty Future & Bank Nifty based on FII & DII Trades.
  • Calls through phone call with Proper Entry & Exit with strict SL.
  • Main feature of this Service is that you have to Pay out of your Profit not from your Capital.
  • Full support on Phone & Messenger in any situation.
  • Minimum Capital requirement: Rs 3,00,000 to 7,00,000
  • 100% money back guarantee.

Some Necessary point-


  • Only Software as well as internal news based call will be given to you.
  • Fully Strategy Based Call will be given to client.
  • We will  take care of client account. So no loss with 100% money back Guarantee.
  • We have also facility to handle client's terminal.
Subscription charges-

Installment - 20% charge on total return of 10 Lakh) as below. 15k you have to pay now for registration (which i will recover in 1-2 calls maximum)
  • First Installment 40k once you get return of 2 Lakh
  • Second Installment 40k once you get return of 4 Lakh
  • Third Installment 40K once you get return of 6 Lakh
  • Fourth Installment 40k once you get return of 8 Lakh.
  • Fifth Installment 40k once you get return of 10 Lakh.


&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&
Want to make money in the stock market?

Then check the websites below.
The most important advice to make money in the stock market
Equitymaster  (Paid stock advisory services better than Osar capital)
Sanjay Bakshi, a successful value investor
Rakesh jhunjhunwala
Capital Ideas online Value investor Chetan Parikh
Basant Maheshwari, Value investor

December 27, 2015

Update on OSAR Capital / HBJ Capital Dec 2015

Osar capital seems to have been making changes in the past 2 months regarding its web presence.

1) It has shut down its osarcapital,com website and activated its osarcapital,in website.

2) osarcapital,in is now a single web page

The old osar dot com website had 5-6 pages (details of which are available on archive)

3)There is no contact info at all on their new website. No phone numbers, no email, no office address.

4) They have been indulging in heavy SEO activity to remove any negative websites(like logtk.blogspot.com, complaintboard.in etc) (all archives of their activities is available)

5)They have removed all links that may have HBJ and Osar capital. (archives of which are available.)

6) On the osarcapital,com website, they had posted info about Amit Baburao Ahire, their investment advisor. Osarcapital,in does not have any info about him.


&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&
Want to make money in the stock market?

Then check the websites below.
The most important advice to make money in the stock market
Equitymaster  (Paid stock advisory services better than Osar capital)
Sanjay Bakshi, a successful value investor
Rakesh jhunjhunwala
Capital Ideas online Value investor Chetan Parikh
Basant Maheshwari, Value investor

December 10, 2015

Trust or not: Growthpicks.in

Recently received an sms from a comapny- Growthpicks.in

Multiply your money, give miss call 026530905xx. 


Is this company to be trusted? NO.

Growthpicks.in does not have a SEBI investment advisory registration number.


RED FLAGS

I checked our their website and there is no information 
No details on
-who the team is
-what is their experience
-where have they learnt their investment trade
-why should I trust their advice
-where is their office
-what are their contact numbers? 
-SEBI registration number


DO YOUR RESEARCH BEFORE TRUSTING THIS NEW COMPANY.
&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&
Want to make money in the stock market?

Then check the websites below.
The most important advice to make money in the stock market
Equitymaster  (Paid stock advisory services better than Osar capital)
Sanjay Bakshi, a successful value investor
Rakesh jhunjhunwala
Capital Ideas online Value investor Chetan Parikh
Basant Maheshwari, Value investor