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

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.

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

June 17, 2016

Dynamiclive OR dynamic lie? REVIEW SCAM FRAUD AVOID

I saw a message on traderji about dynamiclive and thought let me go through the website. They also have a facebook page.

Apparently, this is technical trading system that allows you to make stock market profits even when you sleep (which I assume you do from 11pm-6am), therefore the statement is a blatant lie.

It calls upon beginners, investors, tips/call service providers, retired people, housewives and working professionals(basically everybody and their dog) to learn how to LOSE money in the market.

The only requirement is that you should have money to lose.

The ad mentions that you will earn 283 % profits every 30 days. Wow, only if it were so easy to earn so much money CONSISTENTLY.

Even Zerodha's Arbitrage Fund found the going hard, they did better becoming a brokerage than trading themselves.

DO NOT BELIEVE THIS STUPID ADVERTISEMENT, YOU WILL LOSE YOUR MONEY AND TIME.





AVOID Marvelstocks.in

Vishal of Growthpicks,in has started a new website called marvelstocks,in to defraud investors.

Recently sent a sms from the number +918005385934 touting their new mulitbagger pick.

AVOID THIS COMPANY. This company is similar to HBJ Capital, Osar Capital, Shuble Advisory, Market Index Analyst etc.

These are the websites associated with growthpicks,in, valuepicks,in multibag,in,

They will make money, you will lose money.

http://archive.is/JYdEc

http://archive.is/Qz9EH

https://whois.domaintools.com/valuepicks.in

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