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Complaint against SWASTIKA INVESTMART LTD Broker

SWASTIKA INVESTMART LTD brokerage complaints report provide detail about the number of complaints received by the stock exchanges from the SWASTIKA INVESTMART LTD customers. The SWASTIKA INVESTMART LTD complaints report analyzes the SWASTIKA INVESTMART LTD online complaint data provided by BSE and NSE. This report shows the health of the broker.

These complaints are serious grievances against SWASTIKA INVESTMART LTD broker which the broker and customer failed to resolve. The customer then filed these legal complaints with the stock exchange.

The SWASTIKA INVESTMART LTD complaint no. report also provides SWASTIKA INVESTMART LTD’s number of active clients. This shows the growth of the broker year on year.


Exchange Financial Year Total Complaints Active Clients
BSE 2022-23 1 6,776
NSE 2022-23 53 76,589
BSE 2021-22 3 11,679
NSE 2021-22 58 70,202
NSE 2020-21 37 54,069
BSE 2019-20 3 8,928
NSE 2019-20 22 35,485
BSE 2018-19 7 5,001
NSE 2018-19 25 26,916
BSE 2017-18 1 9,381
NSE 2017-18 21 25,560
BSE 2016-17 6 6,744
NSE 2016-17 31 17,467
BSE 2015-16 2 5,629
NSE 2015-16 29 16,035
BSE 2014-15 4 3,811
NSE 2014-15 11 12,133
BSE 2013-14 2 37,630
NSE 2013-14 12 8,862
BSE 2012-13 3 34,652
NSE 2012-13 9 33,583
BSE 2011-12 2 31,488
NSE 2011-12 5 30,930


Active Clients765897020254069
Resolved through the exchange475033
Non actionable341
Advised / Opted for arbitration010
Pending for redressal with exchange333
No. of arbitration filed by clients
Decided by arbitrators in favour of the clients
Decided by the arbitrators
Pending for redressal with arbitrators


Active Clients6776116798928
Resolved through the exchange132
Non actionable010
Advised / Opted for arbitration000
Pending for redressal with exchange001
No. of arbitration filed by clients000
Decided by arbitrators in favour of the clients000
Decided by the arbitrators000
Pending for redressal with arbitrators000


  • * Including against its sub brokers, authorised persons, employees, etc.
  • ** Non actionable means the complaint that are incomplete / outside the scope of the Stock Exchange

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32. Rahulsoni   I Like It. |Report Abuse|  Link|Dec 2, 2022 5:45:00 PMReply
Swastika investment is fraud your all money is gone whenever you investment so please dear don't trust swastika
31. Nipun khurana   I Like It. |Report Abuse|  Link|Dec 1, 2022 10:32:18 PMReply
Frauds.. literally they only look for their brokerage. They don’t bother whether whether their client earn or not. Even in 10000 rs capital they can charge 8600 brokerage from trades. They are very professional in earning money via brokerage from your capital. Even on complaining to seniors of their company they are also same. Don’t ever respond to mr aman +91 91 7115 446 5 , mr lokesh pal +91 74524 459 , mr manoj. Even trader who tells u to buy or sell don’t have experience they just want u to buy huge amount of lots so that they can charge you according to multiplication of lots,
30. Vijay   I Like It. |Report Abuse|  Link|Aug 24, 2022 10:33:05 PMReply
Don't join this .....pls pls pls if u want to save it entire capital...then don't join here ...they all r interested in making self profit... customer jaye bhad me ...they thin only for self....harami hey log and whole
29. Kunal Deshmukh   I Like It. |Report Abuse|  Link|Aug 10, 2021 7:34:54 PMReply
Harami log hain swatika wale... 4 din me 108000 khatam... koi jankari nahi hain inke pass... paisa add karvate hain... ghatiya kam hai... sada hua app hain kuch samzne ke pahale paisa gayab.. fir bolte hain ki stock market me loss hua ham kya kar sakte hain.. inn logo ko hi samaz nahi ata to kiu sidhe sade logo ka mazak banaye raklha hain.... some body should come at frount and pls suugest legal action honi chahiye ki ye log puri clarity nahi dete hain... zhut bol bol ke barbad kar diya.....
29.1. Jagadeesh   I Like It. |Report Abuse|  Link|Aug 23, 2022 5:31:51 PM
Worst company swastika employees they made 150000 ₹ loss... Simply take the trade in wrong direction and make loss... Mint money from clients. But/sell amount also they charge
28. Pradip sanyal   I Like It. |Report Abuse|  Link|Jul 27, 2022 6:08:27 PMReply
I Invest 17000 thousand rs. But broker code DTSWR prop. Sumit tiwary froud my fund. All documents is there my phone. No result find out I go sebi complain desk.
27. Kiran   I Like It. |Report Abuse|  Link|Jun 12, 2022 10:56:46 AMReply
If Swastika is so fraud company then why no one complaint against them to NSE or BSE or any legal action?
27.1. Prashant s patil   I Like It. |Report Abuse|  Link|Jul 17, 2022 3:22:53 PM
Swastika investments ltd take my Rs 30000
For trading . power of atorney done by harassing through cell phone
In morning he take my permission where he investment at evening he says loss
and switch off the phone
26. Lalit kumar mishra   I Like It. |Report Abuse|  Link|Apr 24, 2022 8:43:37 AMReply
It is a cheating company.No one go for opening account with this company. I have account , telling me as relationship manager they cheated me around 5000rs.After that no body is having response to my call.also I stopped trading there and withdrawn my cash.
25. Pratik   I Like It. |Report Abuse|  Link|Apr 18, 2022 12:08:33 PMReply
They are fraud they will tell you to open account for there free advise and tips and then they will wipe off your entire capital there tips doesnt work instead stead heavy brokerage ul pay for..
24. Sweety   I Like It. |Report Abuse|  Link|Jun 28, 2021 11:41:45 AMReply
Same thing I m a middle class women just invested 50000..n in a week in d name of commission.. All money swiped of.. What to do pls help me out.. D person who opened my ac online he only did d traditing
24.1. Uday yadav   I Like It. |Report Abuse|  Link|Apr 15, 2022 12:08:43 PM
Hello sir help me sir mere sath swastika vala frod kiye sir koi bhi staff call attend nahi kar rahe hai
23. Uday yadav   I Like It. |Report Abuse|  Link|Apr 15, 2022 11:57:56 AMReply
Me uday yadav mene swastika d mate Account se mera 10000 ka frod ho gya or koi staff call nahi attend kar raha hai or Mera pesa vapas nahi diya hai
Swastika me acount open nahi kijiye ,,swastika ek frod company hai chor hai harami hai
22. Rohit   I Like It. |Report Abuse|  Link|Mar 21, 2022 9:46:03 PMReply
Worst advisory as there staff done have the way to talk to the customers and when i compalined the swastika then they said we will fire the employee who misbehaved with me but nothing else inspite thier staff threatned me to do wat i want to do inspite i have provided every proff to the concerened person..they just want account n money n will make loss for sure as they earn brokerage but we will loss our money only.
21. Pushpa   I Like It. |Report Abuse|  Link|Mar 16, 2022 2:58:57 PMReply
Worst stock market advises ever I worked out. I lost aboutt 3L following their advice.
Always suggest to buy when the stock went to max upside. from then it keep falling. Targets never hit but SL for sure.

Hopefully all understands, never believe in them market. Do your own work.

No one knows anything more than data available in NSE website.

20. Ram kuppast   I Like It. |Report Abuse|  Link|Feb 28, 2022 5:15:27 AMReply
Hi, in the name brokarage they draining our money, without single info, they are giving false brokarage rate which won't applicable, finally they say we have sent in mail check it, I losses my hard money 7k in market after that 16000 in the name of brokarage. How it justify.
19. Rahul rana   I Like It. |Report Abuse|  Link|Jun 18, 2021 10:46:11 AMReply
18. Ragav   I Like It. |Report Abuse|  Link|Jun 21, 2021 8:21:03 PMReply
With in a three weeks I lost my big amount.... They assured and started trading..... but 90% orders got loss... they are not following any stop loss logic.....
17. Ashvani kumar   I Like It. |Report Abuse|  Link|Jul 3, 2021 11:14:36 AMReply
I opened a account in swastika,his brokrage charge don't show on site then I asked his agent about brokrage,he told me chages of brokrage 160 rs per trade in option market, but when I trade on the call of him he charged 80 rs per lot and deducted 18887 rs in my demet account.
Swastikas is totaly fraud company please do not open account in swastika.
16. Pinkesh   I Like It. |Report Abuse|  Link|Jul 15, 2021 10:50:37 PMReply
Recently opened demat account with them. After opening account I had not transacted with them for six months then one day transferred 40k Rs into their account. First day of trading they made pnl of 3k in my account but as per contract note only 800 odd wud be credited in my account after brokerage and taxes. Then second day they trade without SL and made loss of 6k.They were following up to add more money into their account so that I trade more and more brokerage is generated for them. I had made withdrawal. They are mis selling.please dont open any account with them.
15. Gurudayal singh   I Like It. |Report Abuse|  Link|Jul 16, 2021 2:19:58 PMReply
Recently opened demat account with swastika one of agent mr Brijesha and his collegue Ayushi continue call for add fund in account. than i add 15 K fund they started trade without stoploss and huge lot of nifty and ban nifty for more brokrage. and made loss of 10K, i requested to every one pl donot open account in swastika
14. AMIT DUBEY   I Like It. |Report Abuse|  Link|Jul 16, 2021 3:15:21 PMReply
3rd class services .. if you are going to sell your share .. it will be unauthorized and says not updated poa... for which no staff have been updated to us.

Very bad experiences so far.
13. Raju   I Like It. |Report Abuse|  Link|Jul 16, 2021 8:04:26 PMReply
Swastika indore branch ne mere sath dhoka dhari money relative ki he.
Mera Rs. 19000 money wapas nahi kiye he .koi bhi office staff call recieve nahi ker rahe he
Or mujhe wrong information dekar gumrah kiya gaya he
Me SEBI me shortly FÍR Karne bala hu.