November 2, 2016

Filatex Fashions vogue4all FRAUD AVOID

My father received an sms stating:

"Filatax fashions ltd(532022) post urling the socks industry comes to storm the Ecommerce sector with vogue4all.com ....."
AVOID this company.

This is a classic pump-and-dump scam. You buy high, promoters and market manipulators cash out. You are left holding worthless paper.

What has been going on for the past 2 years:

a)Filatex has been trying to drive up its share price so that its promoters and inside manipulators are able to cash out.

b)One of the ways is to generate some publicity so that it drives up the share price and since ecommerce is the "buzzword", they decide,

c)Filatex would buy vogue4all.

d)vogue4all is some crappy ecommerce site that is not worth even 1cr.

e)Why would a crafty, manipulative Filatex pay 20cr for a website that is not worth even 1cr?

f)They do this because of siphoning away money from Filatex (and reducing the value of the company).
The promoters have removed 20cr in cash from the company. The company's value has gone down.

g)A year later, they see that the market is not biting their bait and sees no traction for Filatex in ecommerce. So what they start doing is,
send millions of sms' like the one my father received.

h)For the next 15 days, 1 month, you will see heavy buying in this script and it will be locked at the upper circuit. If it is not locked at the upper circuit, there will be very few sellers. You see, the promoters and manipulators have cornered all the free shares so that very little is left on the market.

i)Once they have finished sending out the sms' and pumping up the share price, they will start dumping shares in huge volumes. Gullible investors who bought into the sms' and whatever now see the value of Filatex shares going down..and down..and down.

j)And so it will remain for the next 1-3 years until the promoters decide, let us make fools of investors all over again and try some other scheme. 

 
When you see the website, vogue4all.com, do you really believe that this website can be worth 20cr in acquisition cost and the promoters have promised to pump in another 20cr to make it like "flipkart.com". What bullshit.

When you go through the below article, you will realize that every word uttered by Prabhat Sethia is absolute lies.


Consider the quote below:
"the deal would help them lift the sales more than two-fold to Rs 65-70 crore, as against Rs 30 crore it posted in the last fiscal."

See the archives of the website. Do you really think anybody would buy a ecommerce site for 20cr that has a monthly visitor count of 30-35k?

The only people being fooled in this fiasco is YOU, the gullible investor. STAY AWAY FROM FILATAX / FILATEX.

http://archive.is/TcgEC

http://archive.is/KRyjH

July 11, 2016

Shivyog: this sums up my thoughts of this organization

Completely fake , I know this as I was associated with shivyog for 4 years, you are hypnotised into it & you completely surrender without using your logic mind as baba says if you want any spiritual achievement stop using your logic mind. This baba had nothing about 15 years back , his wife was a school teacher in some school in Delhi, it was difficult even to meet his two ends ,when this golden idea stuck him. Thus Rajendra Ratra became baba Shivanand. He started from a rented accommodation flat in Vasant Kunj, Delhi and today is the owner of several million dollars with properties in Spain , London, Mauritius and of course India 
His son who was thrusted into this business as he was not interested in studies thus after completing in 12th he was made acharya, he couldn t earn more in any other business than this. His daughter is divorced , somebody ask him he has so many power couldn t he stop his daughters divorce? 
To sum it up it another case of complete fraud!

https://in.answers.yahoo.com/question/index?qid=20110506143430AAIlqsb

June 25, 2016

HBJ Capital is back! With new domains hbjcapital,info and hbhjcapital,org

hbjcapital,info and hbhjcapital,org are newly registered domains with the full version of the hbjcapital,com website.

It was created on 25 Nov 2015. This was almost 6 months AFTER SEBI banned HBJ capital.

The live archived page of both domains - http://archive.is/2X87K and http://archive.is/ZeHWX

and the updated 2015 Dec blog post of hbjcapital,info http://archive.is/G2up5


The number mentioned below is the number of HBJ capital. It is active and answered by HBJ capital.

Call Us: +91-9066580731

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

http://archive.is/dVgvX

Domain Name: HBJCAPITAL.INFO
Domain ID: D503300000000039930-LRMS
WHOIS Server:
Referral URL: www.namecheap.com
Updated Date: 2016-01-24 T20:30:09Z
Creation Date: 2015-11-25 T17:42:14Z
Registry Expiry Date: 2016-11-25T17:42:14Z
Sponsoring Registrar: NameCheap, Inc
Sponsoring Registrar IANA ID: 1068
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant ID: PL4FWGM2MZMDLVA1
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411




http://archive.is/sUcBs

Raw WHOIS Record

Domain Name: HBJCAPITAL.ORG
Domain ID: D178546151-LROR
WHOIS Server:
Referral URL: http://www.enom.com
Updated Date: 2016-01-25T03:48:19Z
Creation Date: 2015-11-25 T17:42:08Z
Registry Expiry Date: 2016-11-25T17:42:08Z
Sponsoring Registrar: eNom, Inc.
Sponsoring Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant ID: 386592ee2e0d7e3f
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182

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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

Capitalvia,com Epic research, Trifid research, Dreamgains EXERCISE CAUTION

Capitalvia,com Epic research, Trifid research, Dreamgains are active in market sending tips and stock research reports, short term trading strategies etc to the their subscribers.

The problem with these firms is that they get their money through these "trading call packages".

If you check the complaints of customers who have taken such packages, you will see a common theme among them, all of them have paid 5000-200,000 Rs to avail these packages but also lost their hard earned money, whether it be 10,000 or 50,00,000 Rs.

The only people who made money from all this are the research firms. DO NOT INVEST YOUR MONEY with such firms, trading is fine as long you trade with your sin money, 5-10 % of your total investment money. DO NOT TRADE with all your life savings.

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

June 24, 2016

TRUST or NOT: Profiquity Research Services: AVOID.

Is this company to be trusted? NO.

Why?

This person, Nishant Singh Chauhan has worked at HBJ Capital (banned by SEBI) as a associate vice president earlier.


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 (mentioned)


DO YOUR RESEARCH BEFORE TRUSTING THIS NEW COMPANY.

The person (Nishant Chauhan) who runs this firm, was working at HBJ Capital.

http://archive.is/XsZcy  (http://hbjcapital.info/about-us/) Scroll down and he was a associate vice president at HBJ.

There is no mention about the person running this company on the about us page







SEBI registration details for the number given (http://www.sebi.gov.in/sebiweb/home/pmd_mb.jsp?PmdIndxName=S&listCode=L)

38. NameSHRI NISHANT SINGH CHAUHAN
Registration No.INA200004664
CategoryINDIVIDUAL
Contact PersonSHRI NISHANT SINGH CHAUHAN
Registration Valid up toMAY 09, 2021
Registered Office AddressNO.49, 4TH MAIN, COCONUT GARDEN
AREKERE,BENGALURU,560076
Correspondence AddressNO.49, 4TH MAIN, COCONUT GARDEN
AREKERE,BENGALURU,560076
Phone00000000000
Emailnishant_chauhan@outlook.in

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