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SWASTIKA INVESTMART LTD Complaints

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.

SWASTIKA INVESTMART LTD Complaints

Exchange Financial Year Total Complaints Active Clients
BSE 2021-22 3 11,679
NSE 2021-22 34 63,540
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

SWASTIKA INVESTMART LTD complaint at NSE

2021-222020-212019-20
Active Clients635405406935485
Complaints343722
Resolved through the exchange293318
Non actionable312
Advised / Opted for arbitration000
Pending for redressal with exchange232
No. of arbitration filed by clients1
Decided by arbitrators in favour of the clients1
Decided by the arbitrators0
Pending for redressal with arbitrators0

SWASTIKA INVESTMART LTD complaint at BSE

2021-222019-202018-19
Active Clients1167989285001
Complaints337
Resolved through the exchange327
Non actionable100
Advised / Opted for arbitration000
Pending for redressal with exchange010
No. of arbitration filed by clients000
Decided by arbitrators in favour of the clients000
Decided by the arbitrators000
Pending for redressal with arbitrators000

Note:

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

19 Comments

19. Suresh  Oct 25, 2021 8:28:53 PM I Like It. | Report Abuse Reply
Hi all, be careful with Swistika, their only intention is to churn brokerage from clients. They will fool you with all false promises to recover loss money and you will end up losing and finally they will take all your monies. They will speak sweetly and lure you to invest more and more in the name to recover your loss money. Trust me all are frauds they are trained frauds. Trained to cheat people.
I timely pulled out my money. Never trust anyone from Swistika. I even wrote to them but they never replied. And will not.
18. Neeraj kumar  Dec 14, 2020 8:03:49 PM I Like It. | Report Abuse Reply
Hi Please help me any one, I need help, one of rep from Swastika he called me for a membership, I took a membership and gave them part payment Rs- 6375/- on Date 1st Dec 2020, since then they people are not responding to me, when I place a call to them, they always say we will call you back very soon for your membership and work accordingly even I ask so many times for invoice they are not responding to me till the date 14/12/2020.


These people are fraud.. please suggest to me how I can go for legal action again on these.
Can anyone help me on this?
Thanks
18.2. Ragav  Jun 21, 2021 8:17:39 PM I Like It. | Report Abuse
If they ask to send money personally to their account then no way get refund... Guys please dont trust these guys.......FAKE
18.3. Raju  Oct 5, 2021 6:24:22 PM I Like It. | Report Abuse
If you expect anybody will make you profitable you are mistaken invest on knowledge then think of earning after three four months of online practice and learning from you mistake on other way believe me
17. Kunal Deshmukh  Aug 10, 2021 7:34:54 PM I Like It. | Report Abuse Reply
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.....
16. Vikram Das  Aug 3, 2021 6:10:08 PM I Like It. | Report Abuse Reply
plz dont open account with swastika investmart...they will operate your account wihout stoploss and half of your capital will be gone.They chrge too much of brokerage.So plz dont open account and if u have account then close it asap.
15. anand dev  Jul 19, 2021 3:41:31 PM I Like It. | Report Abuse Reply
this brokerage firm is hand in gloves with its subbrokers in doing fraud with its new investors.they ask for your trading account number for doing trading.they will charge you around 51000 for this service and when your money will be gone they wont listen to you.the help desk team will tell you that they will take action against such person doing fraud in the name of swastika but in reality they are hand in gloves with such fraudsters.Please never ever invest with such fraud broker.
14. Raju  Jul 16, 2021 8:04:26 PM I Like It. | Report Abuse Reply
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.
13. AMIT DUBEY  Jul 16, 2021 3:15:21 PM I Like It. | Report Abuse Reply
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.
12. Gurudayal singh  Jul 16, 2021 2:19:58 PM I Like It. | Report Abuse Reply
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
11. Pinkesh  Jul 15, 2021 10:50:37 PM I Like It. | Report Abuse Reply
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.
10. Alok Kumar  Jul 10, 2021 10:56:04 AM I Like It. | Report Abuse Reply
I open my demat account in Swastika..and I investe 50000 rup..but I loss 40000 in one day. All trading is done according to Swastika team... please this is my opinion to donit open any demat account in Swastika..
9. Ashvani kumar  Jul 3, 2021 11:14:36 AM I Like It. | Report Abuse Reply
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.
8. Sweety  Jun 28, 2021 11:41:45 AM I Like It. | Report Abuse Reply
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
7. Ragav  Jun 21, 2021 8:21:03 PM I Like It. | Report Abuse Reply
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.....
6. Rahul rana  Jun 18, 2021 10:46:11 AM I Like It. | Report Abuse Reply
The BIGGEST SCAMMERS IN THE MARKET. 3 DAYS OF WORKING DAYS AND 120000/ WIPED OUT FROM THE ACCOUNT IN THE NAME OF BROKERAGE. DO EVER TRUST THESE INDORI MOFOS.
5. Ragav  Jun 16, 2021 5:01:12 PM I Like It. | Report Abuse Reply
Friends dont trust this. I lost big amount with in a month. Staffs don't have any experience to trade.
4. Ravi  Apr 28, 2021 1:06:30 PM I Like It. | Report Abuse Reply
Very pathetic service they charge approx 80 Rs per lot & rate updation is little bit slow as compare to others & if you trade as per advisor of swastika they are not trained well they are just trainee.
3. Sukesh jain  May 28, 2020 12:47:53 PM I Like It. | Report Abuse Reply
Plz suggest how to complaint.
They deducted more than 4000/- brokerage by trade by their employee misguided me and brokerage rate is higher than committed. Now, trading agent and relationship managnot attending calls in indore.
3.1. SUKESH JAIN  Mar 17, 2021 1:56:43 PM I Like It. | Report Abuse
THEY ALWAYS PLAY WITH SENTIMENTS OF CUSTOMERS. AGAIN EMPLOYEE MISGUIDED ME AND CHARGED ABOUT RS.4730/- APPROX
2. SUNIL KUMAR THUKRAL  Mar 19, 2019 8:22:47 PM I Like It. | Report Abuse Reply
CHARGING UNNECESSARY DEBITS IN ACCOUNT. CHARGED INTEREST IN SPITE OF CREDIT BALANCE. MCX ACCOUNT OPENING CHARGES DEBITED WHILE OFFERED ACCOUNT OPENING FREE.
2.1. Avinash Choudhary  Oct 6, 2020 2:18:34 PM I Like It. | Report Abuse
Dear Sir, I can understand your situation so kindly coordinate with me I can resolve your query.
1. aakash thakur  Oct 26, 2019 1:51:54 PM I Like It. | Report Abuse Reply
unnesessary 2000 rs . deducted by my dmat account without my awareness. and now no one recived my calls and even they don't reply on my texes . if my fund not refundable so i sue swastika investment company in court.