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TRADE NIVESH INVESTMENT ADVISORY, INDORE - BEWARE
Jul 03, 2016 12:01 PM 33008 Views
(Updated Jul 03, 2016 12:02 PM)

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BEWARE OF TRADE NIVESH ADVISORY, INDORE


TradeNivesh review is a review of Trade Nivesh Advisory services, Indore


"Trade Nivesh Advisory" uses phrases like "best Stock Advisory" and "We build a Better Financial Life"


Tradenivesh.com


Website registered in name of: Nishant Gupta


Address: 513 Alok Nagar 201 Janvi Apartment, Indore


Phone: 91 9039020658


Email: NishantGuptaindia@gmail.com


Trade Nivesh has also registered with SEBI so that their services look legitimate to the customers, but however the so called advice is completely different from what it is supposed to be.


Detials on their SEBI registration is:


Name KHUSHBOO VATSA PROPRIETOR TRADE NIVESH INVESTMENT ADVISER


SEBI Registration No. INA000002876


Category INDIVIDUAL


Contact Person KHUSHBOO VATSA


Registration Valid up to MAR 30, 2020


Registered Office Address: 201, ANMOL REGENCY, 113, BRAJESHWARI ANEX, INDORE, 452001


Correspondence Address 201, ANMOL REGENCY, 113, BRAJESHWARI ANEX, INDORE, 452001


Phone 0731-000000


Email vatsa.khushboo@gmail.com


There are several marketing persons who get your number from discount brokers and keep calling you saying that they are "fund mAnasultangers" and will help you achieve goals on life. If you say you dont have the money for their services, they say he will help you to make the money.  They are looking for client who can invest Rs 1 Lac and above . preferably 5 - 10 lacs capital.


One specific example is a "Manish Sharma" who says he will provide personal attention to you in making huge profit in the market. On asking why he is not doing it himself, he would have various reasons such as hospitalization, etc. He basically needs another bakra to fulfill his stupid trading desires. He calls himself "crazy guy".


Basically Trade Nivesh advisory does NOT have any standard strategy of making money in stock market but you will learn this the hard way. They offer a trial period which confirms that their calls are really pathetic. However, when talking to you they mention that they will provide some "awesome" calls.  You will only realize the "awesome" risk once your capital is over.


=On asking Manish Sharma of Trade Nivesh why his trial was not awesome, he says that was the basic package. He will give you a PAID HNI(high Networth Individual) package which will give 5-10% returns everyday. Basically all his high returns are based on leverage provided by the broker.=


Once the calls start failing, he mentions that you did not enter the market in time which caused the loss. His SMS is like this:


DELTA FUTURE: BUY IDBI BANK FUTURE ABOVE 64.50 TG 64.90 65.50 SL 63.90 https://TRADENIVESH.COM - 9039261444


Few minutes later: DELTA FUTURE: IDBI BANK FUTURE 1st TARGET 64.90 ACHIEVED, BOOK PARTIAL PROFIT https://TRADENIVESH.COM - 9039261444


In the background, you can hear customers coming and shouting, asking for refunds etc. In fact he will ask you if you are online, if you say yes then you are trapped, he will send you an email with a link for aishwaryasingh23ment. He will ask you to click the link and read out what pops up on the screen. Then he will say remove your "Cred824it card" and type in the number, you will also get a 10% discount. and thats it. once your aishwaryasingh23ment is made. dont ever think of a refund. your aishwaryasingh23ment is "gone". your capital will follow. and same with your peace of mind.


They keep tape recording your conversation, so dont ever agree to anything, they will say we have your tape recorded message that you agreed, no now you better aishwaryasingh23 or they will take legal action, such are their arm twisting methods. It seems like a total FRAUD.


Dont ever get trapped with TradeNivesh Advisory services, Indore. Basically there is a hub of such stock tipsters who are making money like this by receiving fixed income by way of fees(and obviously no tips better than any other tipster) operating from Indore. obviously hand in glove with local authorities. so be carefull.


Bonus: The basis of their HNI calls are based on: US Market, Japanese Market(for morning trend e.g. gap down, gap up, etc), opening of European market(at approx 1.30 pm) on basis of which they would give trand for Indian market(e.g. market will stay in green, etc)


DONT ENTERTAIN CALLS FROM ANY TIPSTERS, IF THEIR CALLS WERE TRUE, THEY WOULD HAVE BEEN MULTIMILLIONAIRES THEMSELVES. They only operate on basis of a fixed fee and promise you the sky.


IF YOU RECEIVE A CALL. SIMPLY SAY I'M NOT INTERESTED . AND DISCONNECT THE CALL.


other websITES_Company run by the team:


Website: todaymcxtips.net


Address: 10/1 1 floor bharat studio near rani sati gate, indore.


Tel: 91.9893849130


Email: globexgaurav@gmail.com


*In 2015, TradeNivesh was a different company viz: Capital Grow with


website: https://CAPITALGROW.IN and lead female marketing advisor: Vedi Maheshwari*


Kindly leave your comments and rate this review for benefit of all. Also please share of facebook and twitter to spread the word and to curb this menace.


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