March 29, 2019

FRAUD. Investment Bulls. AVOID. FRAUD.

AVOID THESE FRAUDS.

It should be 420 Investment fraud.

There is no registration with SEBI under the registration number INA000008075

These are the website details- they are incorrect. 


+919607833225   /   +919607786425


registrant Details :
Registrant Email      :   mail2kcjain@gmail.com
Registrant Name      :   kailash jain
Registrant Company       :  
Registrant Address       :   204, Udharam House, Santosh Nagar, 98/C Hill Road, Opp Bandra Police Station, Bandra West
Registrant Zip      :   452009
Registrant Phone       :   9993120676
Registrant Fax      :  
Registrant City      :   Indore
Registrant State      :   Madhya Pradesh
Registrant Country       :   India

They create whatsapp groups and invite people and tell them sweet stories. And that's that. Once you pay them money, they will vanish with your money and leave you hanging.

AVOID such FRAUDS.

&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&

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 magazine)
Sanjay Bakshi, a successful value investor
Rakesh jhunjhunwala
Capital Ideas online Value investor Chetan Parikh

February 17, 2019

FRAUD ALERT: If you get a call from the PFRDA

Take a look at this:

Fraud in the name of PFRDA (PFRDA website)

A family member recently received a call from the number- 96673-83598 (btw, this is Rajasthan MTS number) stating that the caller was a one Ms. Neha Sharma calling from the PFRDA dept.

Yeah, so what chances of somebody sitting in remote Rajasthan wanting to give me back my precious money! Oh, so lucky am I.

Anecdotal evidence suggests that crime is fast moving up in sophistication, from crude chain snatching on the street to using the regulators’ names to induce people to part with their money. The fraudsters prey on a mix of greed, ignorance and regulatory weakness to cheat people. The recent cases of money being collected in the name of PFRDA once more bring focus to the issue of non-registered deposit-collecting entities across the country.

https://www.livemint.com/Money/xRBoUov0uUoTCBoUdbW0PN/When-chor-pretends-to-be-police.html

Since family member was nearby, they put the caller on speaker phone, I checked online if there was a scam running, search google "pfrda scam" and see the results that pop-up. The above 2 links are the ones you can read to understand what the scamsters are trying to pull off.

So this Neha Sharma was 'politely' told to try this on the next number in their database, instead of harassing us.

I could have led them to give me more details and the modus operandi of their scam (bank acct, location, etc etc) but I have no time for now. So posting a heads-up for others who might be lucky to receive a call from these scamsters.

February 4, 2019

FRAUD: Profiquity will make you lose money. PROOF supplied.

So I was checking Profiquity's "investment newsletters" sent to former HBJ clients. Do you think Profiquity is your friend? It is a COMPLETE FRAUD.

Proof?

Check this newsletter that they sent in the month of January 2018.

It mentions 2 companies in it-

1) Lasa Supergenics
2) Sahyadri Industry Ltd

This company takes the cake. Lasa made its all time high on Jan 5, 2018 (Rs 200) and since then been declining.

It is, as of 4th Feb, 2019, at Rs 22.3 (88 % decline).

The second company mentioned in the newsletter, Sahyadri, was at Rs 292 on Jan 5th, 2018. It went up to 314 but since then has declined to 170. (41 % decline).

So if your portfolio consisted of these 2 companies (equal shares of each), your portfolio would have lost 60 % of its value as of today!

And profiquity threatens me with legal action. Nishant, this blog is still waiting to hear from you regarding the legal proceedings you threatened.


&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&

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 magazine)
Sanjay Bakshi, a successful value investor
Rakesh jhunjhunwala
Capital Ideas online Value investor Chetan Parikh

September 4, 2018

Fraud: AVOID Crazysoft,in

DO NOT TRUST THEM. AVOID.

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.

INVEST YOUR MONEY, DON'T TRADE!


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


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


Their WHOIS data (no details either)

Domain Name: CRAZYSOFT.IN
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:
Reseller:
Domain Status: clientTransferProhibited
Registrant Organization: N/A
Registrant State/Province: Karnataka
Registrant Country: IN
Name Server: NS1.CRAZYSOFT.IN
Name Server: NS2.CRAZYSOFT.IN
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/)
>>> 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 (http://logtk.blogspot.com/2018/01/reply-to-nishant-chauhan-of-profiquity.html)

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.


&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&77

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