Share Trading Scam Explained ! Live Training, Institutional Account & FAKE IPO Stock से करोड़ो की ठगी
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- čas přidán 20. 05. 2024
- #stockmarket #institutionaltrading #sharemarket
IPO, Institutional Account & Stock Market में इन्वेस्टमेंट के नाम पर करोड़ों की साइबर ठगी, Fake Trading Apps SCAM Exposed, Live Training Session on Stock Trading
Provex, Blackrock, Mudrex Investment Stock Trading Scam, Salisbury Capital Scam, Apollo Trading Coaching, CINV Whatsapp Group, Apollo business school, Adani, HDFC Securities, Morgan, CMC Trading Group, Elite Trading 31 Group, Vangaurd Group, CINV." CAPITAL INCOME BUILDER, Astha Securities, MSFL App
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How to Report Cyber Crime Online ?
• साइबर क्राइम की रिपोर्...
Money Recovery Process After Cyber Complaint
• Money Recovery Process...
Scammers are impersonating following Brand Names for Stock Trading
HDFC securities,
STOCK VANGAURD,
ALLICE GROUP sunil singaniya,
ELTAS FUD / ALTAS FUD,
EIGHROADS,
STATESTREED GROUP,
SHAREKHAN MAX,
Angel One Pro,
APOLLO GLOBAL ACADAMY,
ADANI INSTITUTIONAL STOCK,
MORGAN STANLEY / JP MORGAN,
BLACKROCK,
PROVEX,
HAMBRO CAPITALS,
Poems (Philip Capital),
TRADEBULLS,
VIKING GLOBAL,
ICICI SECURITIES INTERNATIONAL STOCK,
ABN Amro,
TCG The Choice Group,
Apollo global management,
Apollo private equity,
Apollo academy,
Robert martinez Eltas Fud Scam,
apexend stock buy scam,
Smc international group & chief strategy officer devansh bania,
ICICI organ max,
affirma capital,
JP Morgan,
globe capital ltd and vanguard group,
Robert Martinez Elite Team 206,
Mr.Booman khan Professor / Teacher / Trainer,
B7 schroders capital,
Vista Capital Ventures,
CIEINDIA Block Trade Fraud (Elite Group),
cinv capital income builder,
nordea investment,
Jambi / jupiter trading institute,
GFSL WhatsApp Group,
Fidelity International Group,
stock Hunters,
ALB group,
JAMBI trading ,
AKI,
CINV." CAPITAL INCOME BUILDER"
Upstox Investment Club,
ARK innovative trading,
Shri rudra investment,
Advent International group
Astha Securities,
MSFL App,
OSWAL PMS Group,
Goldman Sach Whatsapp Trading,
JOO HAMBRO CAPITAL MANAGEMENT,
Talent Alliance Whatsapp Group,
CAPULA investment management app
PEWL APP (PIMCO East West Institutional Co., Ltd)
Key Topic Covered
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Scammers are impersonating following Brand Names for Stock Trading
HDFC securities,
STOCK VANGAURD,
ALLICE GROUP sunil singaniya,
ELTAS FUD / ALTAS FUD,
EIGHROADS,
STATESTREED GROUP,
SHAREKHAN MAX,
Angel One Pro,
APOLLO GLOBAL ACADAMY,
ADANI INSTITUTIONAL STOCK,
MORGAN STANLEY / JP MORGAN,
BLACKROCK,
PROVEX,
HAMBRO CAPITALS,
TRADEBULLS,
VIKING GLOBAL,
ICICI SECURITIES INTERNATIONAL STOCK,
ABN Amro,
TCG The Choice Group,
Apollo global management,
Apollo private equity,
Apollo academy,
Robert martinez Eltas Fud Scam,
apexend stock buy scam,
Smc international group & chief strategy officer devansh bania,
ICICI organ max,
affirma capital,
JP Morgan,
globe capital ltd and vanguard group,
Robert Martinez Elite Team 206,
Mr.Booman khan Professor / Teacher / Trainer,
B7 schroders capital,
Vista Capital Ventures
CIEINDIA Block Trade Fraud (Elite Group)
cinv capital income builder,
nordea investment,
Poems (Philip Capital),
Upstox Investment Club
ARK innovative trading,
Torch securities,
Jambi Institution,
Interactive Brokers,
Goldman Sachs group
ARK Investment Management LLC......is a company ko add karo Farid hai mera 4L losss hua😢
Company name ARK INVEST 10
Torch securities
Jambi Institution
Interactive Brokers,
Please add the above names also
I am in Goldman Sachs group ..
Mere sath Robert Martinez ne elt as fud ne scam Kiya 22.60 ka
Maine bhi Facebook PE advertisement dekhle 2 WhatsApp groups join kiye the. Wahan discussion exact waisa hi tha jaisa aapane bataya. Naam bhi JP Morgan aur TATA Investment Club the. Mujhe shuru se lag raha tha ki yeh scam hai. Maine 2 mahine group observe kiya aur uske baad chhod diya. Maine koi Paisa nahi lagaya. Unka account bhi nahi liya. Alag alag logonke message aur call bhi aaye. But mujhe doubt tha ki yeh inkehi log hai.
Thanks a lot for detailed video.
Thank you so much aapko.....maine 30k lagaya tha aise hi scam m, aur next day aur 50k lagane waali thi kyuki unlogo ne bola tha ki 1lakh par jyada profit hoga....maine ye video dekha n same jaisa bataya waisa hi sab chal raha tha....ab baat ye hui ki lagaya hua paisa kaise wapas aaye to jab withdrawal k liye dala to udhar se bht saare excuses aane lage ki bank ka maintenance chal raha n all......then maine bola ki mere friends bhi deposit karne waale h mere account m approx 3 lakhs but log dekhna chah rahe the ki bada amount withdraw hota hai ya nahi.....n next day i said ki aaj pls bank waalo ko udhar se bol do friends are ready to deposit....we have 3lakhs to deposit.....n phir usi din maintenance complete bank ka😂...n shaam tak mere lagaye hue paise wapas aagaye.....next day i said friend ka bhai paise lekr bhaag gaya sabka ab deposit nahi kar payenge
Bahut chalak... 😊 ab ek baat ka khayal rakhna ki kahin apka account na freeze ho jaye... better be careful .. this 30 K comes from some other victims account. So if he/she reports to cyber crime you bank account will be flashed to cyber crime. So better withdraw cash don't transfer money to anyone for atleast one month.
Beautiful informative video. Thank you for spreading the awareness
Most powerful knowledge
One latest example is
SMC GLOBAL SECURITIES INSTITUTIONAL ACCOUNY
U r great person....god bless u and your family❤
Thanks for spreading this kind of things...🙏🙏
100% Genuine Information. Ek professor hoga aur kuch international naam aur number se kuch assistants.
Great work sir
great information🙏
Nice information sir❤
Ajay bhaya Aap to great ho
Randomly I watch First time this video, now i subscribe 😊
Why instagram/facebook allow this advertisement🤔 whether they will verify this advertisement or not🤦
Great information sir
Good information...
Excellent information, many thanks
🙏
I got call from TRAI, thanks to you sir, jitni gaali de skta tha saari de di😝
You are doing great to spread awareness
the first video i watched without skipping
Please share some update on Stock Hunters,ALB group,JAMBI trading ,AKI
20000 rs ka. Scam mere sath hua h or aage deposit krne wala tha but thank God maine ye video dekh li ❤🙏🙏
Bhai apka number do please
कोविड में थाली बजाई गई होगी
You are doing Very good work.
Ye ek prakar ka daldal hota hai... Log paisa dal dete hai aur faste rehte hai.
Bahut hi achi aur sahi jankari hai
V nice good information sir
Very True Agree 💯 This Type Of Fraud Is Going On. Thanks For Awareness Video 🙏🏻.
Sir apka video dhekh ke mujhe bahut hi himat milta hai or mai sahana karna bhi shikh liya apna paisa dhire dhire 80000 mai police kes kiya par koi jawab nahi de raha hai police wale
Bhai wo log nahi pakarh payenge in log ko
BCF GROUP BHI FAKE HAI ISME KOI NA FASE
@@rdxx3344 Padma Nair and Rajiv Sharma are leading that group... she added me to that group and asked me to invest money but thanks God I did not do that
A lot of thanks
Mere saath bhi huahe, 27lk ka, police complain ki, kuch nahi hua, but if police investigate properly, then definitely the transfer bank ac holder can be arrested.
Kaash ye video pehle mil jaati to mere 5Lac bach jate 😢
Bhai thank you so much is video ko banane ke liye. Aaj aapka ye video dekh kar me bach gaya, Wo muje primary account open karne ke liye bol rahe the. Whatup par unka group tha Fidelity ke naam se. Aap ne sahi ka ye Big company ka naam use karke fraud karte hai. Kyuki jab koi bhi us company ka naam search karke information check karta hai google ya kahi par bhi to sab kuch use sahi hi lagta hai.
Bhai jisne bhi Fidelity ke name se what's up group join kar rakha ho to please nikal jao us group se.
Well said sir
Is there any possibility that we get our amount back sir
Aap ne bilkul same process bataya hai jaisa yah
Is there anyway to get it back?
Sir aap bahut acha kaam kar rhe hain apki wajah se mera ak bhi rupaya loss nhi hua hai kyuki aap mere fasne se pahle hi update kara dete hain
I hv lost 35K in the name of movie review
Why police is not capable of retrieving money back? Biggest issue in India is corruption. People are not getting adequate help. Baki government ko bahut bda initiative lena chahiye logo ko alag alag prakar ke medium se.
VOYAGE CAPITAL nam ka company hai wo log bhi fraud kr raha abhi tak pakara nahi gya hai wo log fake account diya hai prevalage bol k or paise log usme direct nhi de pata h kisi k account me leta hai or log jab sare paise lga dete hai uss account me koi koi credit scheme bol unki kamai 400% tk krwa deti hai jaise 5 lakh ka 20 lakh kr deta h or fir jab money withdraw ka time hota hai tab alag se 30 % Dene ko kehta hai nhi Dene pr uss. Account ka paisa balance zero kr deta hai
Please make a video again on talkcharge
Mere sath bhi hua h iski complain hm cyber crime ki kis category me de skte h plz reply
Thank you sir
Ye vodeo dekh ke me bach gya👍
Too dangerous scam..
Sir xpo trading ke bare me kuch bataye ..
Correct 100%
This is exactly happened with me...
Main do group me 800000// haraya boss.ek group ka naam tha Y3 mastertrust pull up group aur ek Singh academy A1 group
Aap logon ka help rahega tho ,seeda jaake pakadtha hai... police hum logon ko,group ka sim location dena chahiye
Professor Dev sah
Mera number dekhte hi uski assistant khalista ki gand fat jati hai😊
Too much scam now a days....
Ye Chinese MC hote hain.
I hv lost only 34K.
Today I saw news 60 Indian rescue from combodia for doing force scam
It is possible in India only.. How corruption here... A to Z
Account frozen kab hota h frst session mai
Sir aap ke pletform se batana chahta hu ki..forex treading ke nam se bhi eak scheme chal raha he..company ke name kuch ese he. KANA CAPITAL, GLOBAL AFFILIATE BUSINESS,
VIPS GROUP OF COMPANY, REAL GOLD, CAPITAL NEXUS, MIRUS CAPITAL EXETRA..EXETRA
I have done police complain in gujarat already...case is still on...E.D also investing on thair F.I.R
Sir,bilkul sahi hai. Mere saath ek aissi hi part time income ke naam par aaya ,aur ek bahut badi company ke naam par , bahut badi company ,jiska scam telegram link se ho rha ,company ka naam, yum brands ,a restaurant brand , cuisines ko rating Dene ke naam par hai ,aapka profit bdhate hain ,aur dheere dheere aapka deposit amount bhi bdhate jaate hain ,aur dete kuchh nhi ,aap iske baare mein bhi ,thoda search karke , ek video bnaao ,taaki log jagruk ho sakein ,koi zarurat nhi Aisa rasta apnane ki
More than 25 videos posted on that bro...czcams.com/video/GhBXFOYaWSg/video.html
Check this playlist.. before YumBrand they were using UberEats, Haldiram etc
czcams.com/play/PLiKGhosdI6lMrSI2HH7ZDkZE9Wwc_gDzi.html&si=rkqrnUf4iLy0dPPf
Vista Capital Ventures ke naam se fraud ho rha hai abhi recently
Beawre GFSL security and AQR capital management
GFSL me 26 lakh fas chuke h 😢
Sir aapne mere 7 lakh bachwa diye hai
Ha Bhai mere sath bhee huaa tha lekin mai bhach gaya same hone se
Sir bilkul Aisa hi froud mere santh me hua he 232000 ka jisme ek IPO apply karaya Gaya aur fir badme bola gaya ki apko 10lac aur add karna padega tab apka Paisa return hoga
Kis demet account me apply kiye the or aapne 10 lakh fir add kiye ya nahi kya hua fir
Did you get back the amount..I too invested in the same group through IPO..If you have any idea to get back the amount please help me
Congratulations bhai😅😅
Aapne case Kiya?
I also trapped in this group …group name is GFSL…lost 20 lakhs they r big fraud …they trapped us by ipo investment
Sir ...what about kotak investment club? Is it a scam ?
I was a victim of a group which was named as A1 stock recommendation. Similar scam..sad part is there are so many senior citizens who have invested their money in this fraud
Complaint Kiya?
Mere saath bhi hua 50 L
Complain in cyber cell crime
Sir ek video in scam logo ke group me ghus kr inhi ko tng krna ka😅😅
Hi, I am not getting any support from 1930
Capital income Builder ( CIN V ) also
I lost 8lacs in CINV 😢
I too lost 8lacs...did you get money back?
Is there any way to buy upper circuit stock??
Ajey is please help us to know, how we can remove the pan card details from the fraud App..I have lost 2.5lakh in the same way u told...let me know how we can recover the money
My id card is also saved on their fake app..if you have any solution pls help me also..
Yes sir my id card also used help me
Kotak securities and IIFL SECURITIES AND TIGER GLOBAL
Sir what about LAZARD FUND MANAGEMENT .... which is currently providing institutional primary account to invest in UC stock , IPO
Yhi log h wo jo institutional axcount de rhe h ...they are frauds...agar nahi fse ho toh mt fsna
If you invest in those accounts with our enquiring, they will wipe out our savings
Bhai 60000 ka fraud hua tha mere sath. 1930 pe complain Kiya aur aaj 10900 rs ka hold ka message Aya hai . Ab kya kru
Kya apke paise mile
This is not just about new deposits, they are also offering you loans if you dont have capital and they will ask for interest if you ask for withdrawals.they are looting innocent person
GFSL WhatsApp fraud
Black rock angle one
Kedaar Capital institution KCL , How is this? They are SEBI registered. as they are saying and i verified
bahut log aise scam me fas gya h,mera v 1.2lakh chala gya…
PIMCO kotak security Ltd ke name se bhi ho Raha hai. Kaha report kare
Sir mere sath bhi same huwa. I have lost my 3 lakh..
Me bhi apollo academy se juda hua hu aur karib 1L invest kar rakha hai.. kya me kisi scam me fasa hu..
Unfortunately Yes You Are
Read Comment Section czcams.com/video/moEV8aWlT30/video.html
OMg sir acha hua aapka vedio dekh liya kal me 2L aur invest karne ja raha tha, unhone 20% tax manga hai, kyuki Mera invest to sirf 106000 hai lakin 1 month me Mera profit 900000 ka ho gaya hai.. so 10L ka 20% tax 2L payment karne ko kah rahe hai...
Thank you sir aapne Mera bada fund loss hone se bacha liya...me kal hi cyber crime me report karunga
Mera usme bahut loss hua he pura fraud he Apollo academy
Mene jambi institute m invest kiya hai
I am victim
Is there any remady to out come .
Can we recover. Our money
Anyone knows about sharekhan institutional account...
Yes I am
Use app
Fidility group krke bhi hai bhai
BC Partner ke nam se mere sath bhi fraud hua sir...
Same here
I am very ashamed 😭 bcz of our government. Why they are not doing anything about it..... I lost my 7 Lakh still not any single support by government or cyber police or cyber cell
I lost 4lakhs
Please be patient, It's a time taking affair.
It is your Guilt
Is there any way to get our money back...amount is showing in my account
E6 Aviva investors academy, is this scam or it is real. Please tell me.
fraud
Mere sath me bhi aisa hi hua hai
Tata Mutual Fund ke nam se
👍🧡
Qn- Domain ki age kha jake pta krte hai ?
who.is
@@AjeyTalks tx
Sir aapse batt kaise hogi
Already on one such group with name of pankaj tibberwal
I also joined in the name of the person. App -FHT. Invested almost 9lakhs. Now they are not giving my money back. They asked me to pay 30% capital gain tax. Totally scam.
Sir same mere sath bhi huva hai 8 roads account se. I p o allotment ke 49 lakh mangete nai diya 14000 chale gaye
Kaun se group me thw
I can assure these are Chinese .The English they use are quite different .There is no such thing as primary account or privilege account . Not sure why these are not raided ,Becuase these people would have got SIM cards and Bank accounts after verification ,There should be some mechanism to inform this if anyone comes across such groups ,
No one is able to track those fake groups except that investor should only cross verify from sebi website
Allah ka shukr hai usne mujhe bachaya hai
Enki police fir ho sakti h our kis section m hogi
I think ye scam control nhi hone wale hai...and end of the end aise hi chalta rha to ek din aisa aayega ...jab india ka GDP very low ho jayega
BHAILOG AGAR AAP LOG BHI AGAR HNI BANNA CHAHTE HO TO AAP KHUD APNE KOI BHI DEMAT ACCOUNT SE IPO ME APPLY KR SKTE HO
Trade bull institutional account se bhi dur rahiye.
Sir isme Maine 50k laga diya hun
Sir, please about BC Partner
bro i am also added in bc partner account
I lost money bro..
@@Jainnaman6700 escape as soon as possoble
@@Jainnaman6700Exit first
@@MANEESHTHAYYIL How??
A38 robert Martinez international finance kaisa grp h?
Fraud
Don't invest bhai,,pura fraud hai
I also lost money. They have done kyc through their App. What precautions to be taken hereafter. I have changed mobile nos linked to Aadhar PAN and bank account. CIBIL record also checked, nothing is wrong in my record.
Don't be panic..... jo hona tha wo ho gaya..... ab kuch nahi hoga
I lost 1.4 lakhs in voyage capital . It's a fraud. Wish I saw your video earlier.
Bhaiya ji ye to khud script dekh kar bol rha hai, or professor bhi h.
Sir, what about Lazard institutional account? Is it fake?
Yes 200% Scam
1000 %
I lost 7 lakhs in Lazard
Sir, I lost 15 lakhs in the name of Poems (Philip Capital)
Sir mere saath bhi vaneck group mei inv froud 3.5 lakh ka inv group froud ho gaya