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.


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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
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 <<<



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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

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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.


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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
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.

https://www.sebi.gov.in/enforcement/orders/apr-2018/order-in-the-matter-of-kalpa-commercial-ltd_38814.html


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.


From the ex-parte interim order by SEBI member, Madhabhi Puri Buch.




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.


PLEASE AVOID PROFIQUITY. THEY ARE RUNNING THE SAME SCAM AS HBJ CAPITAL AND OSAR CAPITAL.

http://logtk.blogspot.in/2017/11/profiquity-continues-to-contact-old-hbj.html

http://logtk.blogspot.in/2017/10/profiquity-they-are-run-by-same-team-as.html

http://logtk.blogspot.com/2017/12/fraud-avoid-profiquity-newsletter-4-to.html

http://logtk.blogspot.com/2018/01/fraud-avoid-profiquity-newsletter-5-to.html

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

http://logtk.blogspot.com/2017/12/fraud-profiquity-continues-sending.html


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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 read more...

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.
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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
Moneylife Magazine  (Paid stock newsletter)
Sanjay Bakshi, a successful value investor
Rakesh jhunjhunwala
Capital Ideas online Value investor Chetan Parikh