September 4, 2018

Fraud: AVOID Crazysoft,in


They do not have any SEBI registration number.

Examining their website, it's some random wordpress website.

No contact details, beyond one mobile number. 

They claim to provide trading signals through their software.

However, I guarantee you that you WILL lose your money if you trade with crazysoft.


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


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

Their WHOIS data (no details either)

Registry Domain ID: D414400000003887862-AFIN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2018-04-17T14:21:24Z
Creation Date: 2017-04-18T10:11:10Z
Registry Expiry Date: 2019-04-18T10:11:10Z
Registrar Registration Expiration Date:
Registrar: Endurance Domains Technology LLP
Registrar IANA ID: 801217
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited
Registrant Organization: N/A
Registrant State/Province: Karnataka
Registrant Country: IN
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form
>>> Last update of WHOIS database: 2018-09-04T06:34:58Z <<<


These frauds think it is OK to spam you on whatsapp. (message is below)

Trading is not only about buying low and selling high. Most of the time we buy low and miss the big move because our stoploss triggers. We then never enter in the trade because of fear of losing again. We have developed a software which identifies when most of us enter in a trade and the stoploss is taken away. Our software identifies these killing zones and initiates a buy or sell signal. To know more about this strategy call us at 7032032894. www.crazysoft,in

We have an excellent software that gives buy and sell signal based on shakeout strategy. It identifies high probability trade setup based on our strategy. Www.crazysoft,in


June 16, 2018

Update on Profiquity 16th June 2018

Profiquity has stopped sending sending the email newsletters to old HBJ clients.

They have not stopped their twitter marketing and facebook marketing.

Mr. Raman, who passed the order on HBJ and Osar Capital has retired from SEBI. However, the official in his place might soon take up complaints on Profiquity.

SEBI is collecting all the information about Profiquity through the lawyer retained by 4 former HBJ clients.

Nishant Chauhan of Profiquity threatened legal action against this Blog in Jan, 2018.

The owner of this Blog has not received any legal notice OR reply to this post (

SEBI has received formal complaints from former HBJ clients who are very unhappy with the nexus between HBJ and Profiquity.

These 4 clients have been solicited by Profiquity during the time frame June 2016-Jan 2017.

Based on SEBI's investigation and its outcome, these former HBJ clients will consider appropriate legal action.

The owner of this blog requests all potential investors to become a subscriber of the website (Safal Niveshak) and avoid frauds like Profiquity.


Want to make money in the stock market?

Then check the websites below.
The most important advice to make money in the stock market
Moneylife Magazine  (Paid stock newsletter)
Sanjay Bakshi, a successful value investor
Rakesh jhunjhunwala
Capital Ideas online Value investor Chetan Parikh

June 4, 2018

SEBI order on Kalpa Commercial (April 2018)

Came across this order from SEBI.

From Page 4- pt 8

Ex parte Interim Order in the matter of Kalpa Commercial LimitedPage 4of 248.As per the data provided by Airtel,around 3.42 crorebulk SMSeswere circulated through aggregator/telemarketer which  recommended  ‘buy’for  the  scrip  of  KCL. Further examination  by  SEBI  brought  out  that  some persons/entities  acting  as a group haveemployed misleading SMSesas a tool for creating investor interest and offloading their shares in a manipulative  manner through layeringof offmarket transactions or directly.

BEWARE OF ALL THESE TIPS. You will lose money.

January 22, 2018

FRAUD. AVOID. Profiquity newsletter 6 to former HBJ clients. SCAM. FRAUD.

Received this 6th newsletter from profiquity.

They are using the same marketing methods that were employed at HBJ Capital and Osar Capital.
They are also using HBJ Capital's database.

They mention at the bottom of the email (which is not true)- You received this email because you signed up on our website or showed interest in our services.


Reply to Nishant Chauhan of Profiquity regarding false claims and court action


Profiquity Research Services

Dear Reader,
Greetings from Profiquity!
Affordable housing and Asset light model - Excellent business model with huge growth opportunity
The market size of real estate in India is expected to increase at a CAGR of 15.2% during FY08– 28E and is estimated to be worth US$ 853 billion by 2028 (Source: IBEF). This growth is driven by increasing urbanization, rising income and increasing industrial activity. According to Ministry of Housing and Urban Poverty Alleviation (MHUPA), there is a housing demand-supply mismatch of 18 mn units in urban areas, with most of this shortfall coming from the economically weaker section (~56%) and the low income group (~40%). As per KPMG’s estimate, total 110 mn houses are required to be constructed by 2022 to meet the affordable housing demand with USD 2 trn investment. Hence affordable housing segment is expected to grow at 30% CAGR.
We have identified one company to play on this theme. This company has presence in construction and development of residential and commercial real estate projects with a history of over 25 years. After seeing rough patch between FY13-FY15, company is restructuring its business by divesting loss making divisions and by liquidating non-core assets. We believe the restructuring process is coming to end and FY19 will be a great year for the company. Investors can buy this stock to get multibagger returns over the next three years.
Key highlights of the company are:
  • Revenues are expected to grow more than 25% CAGR over the next three years
  • Turnaround in operations to boost margins and earnings growth
  • PAT is expected to grow more than 2x during the same period
  • Sale of non-core assets (worth Rs.200cr) to strengthen the balance sheet
  • Aggressive focus on Affordable housing to create large opportunity
  • Valuations are very attractive with 1.2x book value
Send an email to investment-you@profiquety,com to get its short report.

Wonderla Holidays Ltd: Niche business with strong competitive advantage

Wonderla Holidays Ltd (WHL) is the largest amusement park chain in India with over 17 years of successful operations. WHL has been running amusement park in southern India through 3 operational parks in Kochi, Bangalore and Hyderabad. The company follows low capex model with its parks located near large cities with less than 7 years of payback period as against capex intensive holiday destination model. In order to tap huge opportunity in the sector, WHL is expanding its presence to Chennai where it...
Click here to

About Profiquity

Profiquity Research Services is a SEBI registered (INA200004664) Independent Equity Research and Investment Advisory Firm. We are known for our highly accurate stock market tips and recommendations for long term investments. Our services are designed to meet the requirements of all kind of stock traders and investors.
         At Profiquity we strive to deliver the highest levels of client service, and are focused on creating value for our clients, whether that be generating alpha for investors in our long term equity advisory services, or helping our trading clients in generating quick profits through our trading advisory services.

Want to make money in the stock market?

Then check the websites below.

The most important advice to make money in the stock market
Moneylife Magazine  (Paid stock newsletter)
Sanjay Bakshi, a successful value investor
Rakesh jhunjhunwala
Capital Ideas online Value investor Chetan Parikh

January 15, 2018

Reply to Nishant Chauhan of Profiquity.

I call bullshit on your statement that Profiquity is not associated with HBJ Capital and Osar Capital.

I was a customer of HBJ capital. I had not heard of Osar capital. Then 6 months later, in Dec 2015, I get a call from Osar Capital and also, email newsletters from Osar, similar to what Profiquity is sending now.

After I wrote about Osar capital, former clients of HBJ Capital contacted me and told me they were receiving similar mails and calls from Osar.

These former clients of HBJ complained to SEBI. Action was then initiated by SEBI in due course to investigate if the people behind Osar capital and HBJ capital were the same. Their investigation revealed that it was the same.

Then SEBI passed this order- (Osar capital order)

Profiquity started operations in 2016.

The style of emails newsletters, the methodology of SEO and flooding of Profiquity's name through links on irrelevant websites are all hallmarks of how Osar capital was operating.

Check the search results on google of Osar capital from page 2 onwards.

The same is being replicated by Profiquity. Does a respectable investment advisory flood irrelevant websites with the word Profiquity? Why would you want to do so?

The SEO operations of Osar and Profiquity are eerily similar.

Next, coming to the email newsletters of Profiquity. Where did you get the email database and other contact details of former HBJ clients?

Many former clients of HBJ had not heard of Profiquity UNTIL Profiquity started sending them email newsletters.

Some of these clients are receiving these newsletters on discontinued email IDs (that was only in the database of HBJ and nowhere else).

There are millions of email IDs in existence. Why is that former customers of HBJ are being contacted on their exact email IDs that was registered with HBJ Capital?

There are only two ways you can do this:-

1) You have the full cooperation and are in agreement with the banned HBJ capital directors/individuals 
(see the SEBI HBJ pdf below for the people who were banned from working in the capital markets). Otherwise, why and how would they share their client database with you?

These are the people who would have access to the database and permission to share or sell this data. Why would HBJ and its directors give this database to anybody for free?


2) You have stolen the database and other client details of HBJ capital. This is fraud. You are stealing the intellectual capital of another firm without any agreement or knowledge. You can be prosecuted in civil and criminal courts for stealing customer data of HBJ Capital.

Why would any person be interested in giving their hard earned money for advisory services to a firm that will steal databases OR works with individuals banned by SEBI from advisory services?

With the above two explanations, why would anybody want to be a client of Profiquity? 

The burden to prove both explanations are false is the responsibility of Profiquity. To claim that "I" or logtk is defaming you is a laughable matter.

It boils down to a simple question. 

As an investment advisory, why are you getting involved with the wrong people or doing wrong activities (stealing databases)?

Why should any potential client trust you for your advice for their hard earned money?

Are you trustworthy? NO.

In the above pdf, SEBI had ordered HBJ Capital (related firms and its directors) to cease all activities in securities market,directly or indirectly, in any manner whatsoever.

This order was dated June 15, 2015.

This means that neither the firm (HBJ, related firm, its directors) had the permission to remove HBJ data, sell it or share it with anybody AFTER June 15, 2015

This is customer data of HBJ and it belongs to the firm and firm alone. Not to anybody else. It is property of the company (HBJ).

Now, checking details of, (

It was registered only by May 2016. 

If one were to extract the registration details of Profiquity (provided through the rental agreement and service tax registration) you will get additional proof that Profiquity started operations in 2016.

You (Profiquity) has gotten access to HBJ's client details AFTER HBJ was asked to shut down (and not conduct business) by SEBI.

HBJ was not allowed to sell, share or distribute this data after June 15, 2015.

So how did the data of HBJ get into the hands of Profiquity almost 1 year later?

This means either the directors (and, or HBJ) is illegally selling or sharing data without SEBI's permission


Profiquity has stolen this data without knowledge or permission, which rightfully belongs to HBJ Capital.

Since SEBI has banned HBJ from doing business, one can draw the conclusion that either way, Profiquity is indulging in illegal activities.

And you threaten to send me legal noticies for defamation?

SEBI would sure like to hear about this in detail.

Unless you stop harassing me, SEBI will hear about this and people will get into trouble AGAIN with SEBI.
Because, if you do anything legal against this blog, SEBI will also be party to this case.

Your modus operandi is the same as HBJ & Osar capital.

STOP contacting former clients of HBJ capital.

Profiquity might be run by a SEBI registered advisor but so was Osar capital...until it got barred.

2nd comment by Nishant

You are yet to respond to my reply on your first defamatory post. I have already initiated legal proceedings against your blog posts and if you have the courage kindly share your contact details rather than acting like a troll. Reveal your identity and be prepared to face the consequences of trying to defame a genuine SEBI registered advisory. If you don't like our newsletters you can simply unsubscribe.

First comment by Nishant

Dear Whoever You are,

Yes I have worked with HBJ Capital before and SEBI gave me advisory license after thorough background check. Our promotion style maybe similar to that of HBJ but that doesn't mean that you get the right to defame us and call us fraud just because you had bad experience with HBJ. I'm aware of many HBJ offshoots which continue to dupe clients but none of them is SEBI registered. I'm in no way in touch with any of HBJ promoters or directors. So I expect you to remove your defamatory blog posts or I will have to initiate legal action. You can reach me on 8892520002 or write to me at if you need more details about our investment advisory services.


Want to make money in the stock market?

Then check the websites below.
The most important advice to make money in the stock market
Moneylife Magazine  (Paid stock newsletter)
Sanjay Bakshi, a successful value investor
Rakesh jhunjhunwala
Capital Ideas online Value investor Chetan Parikh