Tradebulls Consumer Complaints

Tradebulls Securities (P) Ltd (Tradebulls Securities) is a stock broking house with memberships across NSE, BSE and MCX-SX. The company operates in the cash, derivative and currency segments. It is also registered as a depository participant with CDSL. It provides commodity trading through its group company; Tradebulls Commodities Broking (P) Ltd that has memberships across the MCX and NCDEX. It is also engaged in offering services such as internet trading, depositary services, IPOs and MFs.Mark... Know more about Tradebulls

Complaint against Tradebulls Broker

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

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

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

Tradebulls Consumer Complaints

Exchange Financial Year Number of Clients   ? Total Complaints  ?
BSE 2019-20 13,242 2
NSE 2019-20 61,647 123
BSE 2018-19 16,900 9
NSE 2018-19 72,679 106
BSE 2017-18 28,580 10
NSE 2017-18 70,928 80
BSE 2016-17 14,834 8
NSE 2016-17 41,810 83
BSE 2015-16 6,534 5
NSE 2015-16 22,673 34
NSE 2014-15 12,250 8
NSE 2013-14 7,418 5
NSE 2012-13 8,452 2

Tradebulls complaint at NSE

2019-202018-192017-18
Defaulter Yes/NoNoNoNo
No. of clients at the beginning of the year
No. of active clients616477267970928
No. of complaints received *12310680
Resolved through the exchange1139779
Non actionable **000
Advised / Opted for arbitration000
Pending for redressal with exchange1091
No. of arbitration filed by clients10102
Decided by arbitrators in favour of the clients971
Decided by the arbitrators121
Pending for redressal with arbitrators131
% of No. of complaints as against No. of active clients0.190.140.11
% of complaints resolved as against complaints received91.8691.598.75

Tradebulls complaint at BSE

2019-202018-192017-18
Defaulter Yes/NoNoNoNo
No. of clients at the beginning of the year15614912285574985
No. of active clients132421690028580
No. of complaints received *2910
Resolved through the exchange2710
Non actionable **100
Advised / Opted for arbitration001
Pending for redressal with exchange021
No. of arbitration filed by clients000
Decided by arbitrators in favour of the clients000
Decided by the arbitrators000
Pending for redressal with arbitrators000
% of No. of complaints as against No. of active clients0.020.050.03
% of complaints resolved as against complaints received10077.78100

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
Read more about Tradebulls

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23 Comments

Mohan
23. Mohan  Mar 5, 2020 11:18 I Like It. | I Don't Like It. | Report Abuse Reply
Tradebulls Securities Frod Chor COmpany hai Employees ka salary nahi dati na koi releving or F&F DATI Sudhanshu hARAMI HAI.
sunil guglani
22. sunil guglani  Feb 10, 2019 05:23 I Like It. 1 | I Don't Like It. | Report Abuse Reply
Trade bull securities rajendra place
all fraud staff anwar siddiqque/ ranbir singh

Staff very polite but all fraudsters

They will trade only in dollar puts and options and trade away all your savings like they did with a senior citizen like me
have been trading last 30 years but never have been cheated like this
in 5 tradings my 175000 vanished and i was left crying
about a month ago i was approached by them to do day trading with trade bulls.
i transferred part of my holding of rs 3 lacs securities
without my asking anwar siddiqque started trading in dollars
he somehow convinced me to start trading in dollars
inspite of all requests he continued

all fraudsters

i pray no one should fall prey to such frauds

i am a senior citizen and my rs 175000 wiped off in 1 week
pankaj
22.1. pankaj  Mar 9, 2019 13:59 I Like It. | I Don't Like It. | Report Abuse
sir i just opened my account in tradebull rajendra place.. n traded on my behalf in options n dollars for the first day only. i would like to talk to u n know about them ..Plz help me n guide me..looking forward to your call ..regards
Mohan
22.2. Mohan  Feb 19, 2020 11:28 I Like It. | I Don't Like It. | Report Abuse
Specially Sudhanshu Mishra Their Head. Sbse Bada Kamina Chor Harami..
Mudita Kushwaha
21. Mudita Kushwaha  Feb 6, 2020 20:46 I Like It. 1 | I Don't Like It. | Report Abuse Reply
TRADEBULLS is meant for cheating their clients only..also They don't want to keep Thier clients for longer period..They try as soon as how to grab the clients money in the form of heavy brokerage ..For this their advisors call and misguide clients to trade in options currency etc.to make brokerages. Tradebulls securities Rajendra place Delhi, employee Nishant Sharma whose LinkedIn profile is https://linkedin.com/in/nishant-sharma-5b1a76184..Make big losses to me..Their manager Pankaj Sharma , advisor Gautam Maurya ..etc all r indulge in fraud.. When they cheat clients after that they say that this cheating is Thier main job otherwise how they will survive in Thier work..Don't ever trade with TRADEBULLS , its my advice to all innocent people.
Mandakini nayak
20. Mandakini nayak  Jan 30, 2020 19:31 I Like It. 1 | I Don't Like It. | Report Abuse Reply
An useless and undiscipline and Wrong company to invest for trading.

Tradebull is fooling to clients. All calls are just nonsense.. Not found no where to trend of share growth. Useless analysts having. Requesting SEBI to verify the qualification of All Analysts of Tradebull.

3 times rise the request to stop and all time they have convinced me to grow the fund but they have make it to ZERO.

As share mkt goes to 40k+ from 26k when I have invested though share for 1st time.

Such organizations should get stopped. These guys not understanding the pain of all clients who is coming for trade...

I have written mail Somany times of their irresponsibility but no correction from ground only assurance.
m
19. m  Jan 30, 2020 14:30 I Like It. 1 | I Don't Like It. | Report Abuse Reply
They are diverting us from another trade to future option .TSC7PDont trade in F & O as they are more focing in this segment they are well known for our stock value 100000 to zero. cheater & Fraud company dont trade with them
SUNIL GUGLANI
18. SUNIL GUGLANI  Feb 19, 2019 19:15 I Like It. 2 | I Don't Like It. | Report Abuse Reply
I AM SURPRISED THAT INSPITE OF SENDING DETAILED REPORT TO DINESH THAKKAR ABOUT HIS STAFF FRAUDULENT ACTIVITIES HE HAS NOT BOTHERED TO REPLY OR ACKNOWLEDGE.
THAKKAR YOU MUST UNDERSTAND A CO IS A GROUP OF PEOPLE COLLECTIVELY WORKING FOR THE CO .
IF THEY ARE ALL CHEATS
WHAT HAPPENS
Achal
17. Achal  Oct 17, 2019 22:00 I Like It. 1 | I Don't Like It. | Report Abuse Reply
Tradebulls performed Unauthorized transaction (trading in futures) and caused a heavy loss.
Transferred my stocks from Karvy to Tradebulls 2 months back, worth Rs 20 lakhs, now the account balance is zero. Tradebull guys are not competent, didn't gave the right amount of loss and just kept trading to earn brokerage. Posting the message over here as an eye opener to others, kindly move your stocks to some other company if you have any with tradebulls
Kishore
16. Kishore  Apr 19, 2019 17:51 I Like It. 1 | I Don't Like It. | Report Abuse Reply
Am highlighting this concern to you so that everybody is aware about TRADEBULL Security issues .. It is in CP Delhi

False confirmations given during trade from mr. Rupesh and mr. Kamal from tradebull.
Concern1:-
In my account he took the currency option of rs. 7500 and he told me that only 7500 rs. Charges will be there however from my account 19500 got deducted. Since last 1 week i have been chasing mr. Rupesh and kamal to tell me why 19500 charges got deducted and they never told me. They only said that we will tell you. Mr. Rupesh said that only rs. 7500 is deducted and he never told me that rs. 19500 will be deducted else i would not have taken this option from them. This is completely unethical

Concern 2:-

Day before yesterday (16 apr) in my account 13700 approx. Amount was visible in my account as payout and i did payout. I called rupesh on his landline and confirmed that by when this payout will be available to me then he said that if you have received acceptance message then it will be transferred to you by eod. I got that amount.

Concern 3:-

Today i got a call from kamal stating "buy infosys and vedanta"... Transfer the amount so that you can buy these shares. While transferring the amount i checked 13000 approx. Was in - ve. I called back on kamal landline today (18 apr) and asked why this amount is - ve. Then he called back and said that we transferred adhoc cash in your account and you have taken the payout. I was shocked and said there is no information to me and how would i know.

Post that i had discussed with gaurav (Their supervisor) and he said that due to their team member mistake it has happened. This is not my mistake. Any amount transfer is well validated and then it comes.

Concern 4:-

Today when i squared off my currency position as it was in loss then gaurav said that now another 10000 will be charged to you.

What kind of communication is this?? I had no information on adhoc cash, currency charge of 19500 and another 10000 then why should i pay all these.

18 apr: rupesh called me again and said that rs. 7500 only the charges and he is not aware about any 19500 charges in total. How is it possible that advisor who is suggesting to take the option has no information on the charges at all

Can't work with such company who makes customer fool. I will not pay anything till the time i do not get back my 19500 charges which got charged w/o any information to me.
Rajesh Kumar
15. Rajesh Kumar  Sep 25, 2019 18:26 I Like It. | I Don't Like It. | Report Abuse Reply
Your employee Neha Soni in Delhi branch did the trade from her side without my consent and at the end it was a loss of 27000 and the brokerage is 108000. She purchased 5400 quantities.
Dany S
14. Dany S  Aug 20, 2019 18:18 I Like It. | I Don't Like It. | Report Abuse Reply
I am from nainital uk
Guys please don't trade with this brokerage firm named trade bull as they all are scammer i was cheated by one of their established agent named-asif..
I have almost 13k-17k amount over my demat account and now everything got lost as it is showing -1250 something amount,,, so please be aware with these fraudsters and cheaters , i urge to government or SEBI to ban such kind of cheaters at-least in india.. thanks and regards

dany
SUSHEEL KUMAR SHARMA
13. SUSHEEL KUMAR SHARMA  May 15, 2019 15:59 I Like It. | I Don't Like It. | Report Abuse Reply
Reference No. : Folio No. : 15253899 - HDFC MUTUAL FUND
Scheme : HDFC Mid-Cap Opportunities Fund - Growth Option
Reference No. : Folio No. : 12109551531 - INVESCO MUTUAL FUND
Scheme : Invesco India growth Opportunities Fund - Growth Plan
Name of Investor : Mr. Susheel Kumar Sharma
PAN No. of Investor : ACPAS4792B

Dear Sir / Madam,
This to inform you that I have Invested in Mutual fund through Mr. Ravi Kumar is one representative of M/s. Tradebulls Securities Private Limited (Noida) under the Demat account No. S-02344 through SIP as per the given below Plan :
Folio No. Name of Mutual Fund Investment Scheme / Plan SIP Per Month Date of SIP
15253899 HDFC MUTUAL FUND HDFC Mid-Cap Opportunities Fund - Growth 5,000.00 11th. of Every month
12109551531 INVESCO MUTUAL FUND Invesco India growth Opportunities Fund - Growth Plan 3,000.00 11th. of Every month
------------
Total 8,000.00
: ------------
The Total amount of SIP is of Rs.8000/- (Rupee Eight Thousand only) per month and the above said amount out from my saving bank account on 11th. of every month w.e.f. January, 2019.

Due to some domestic circumstances and financial problem that I cannot not continue the above SIP and redeem the whole invested amount on the basis of current market rates, so I had requested to Mr. Ravi Kumar is an authorized representative of Tradebulls Securities Private Limited for closure process for above said SIP's from Three months. I have made the so many telephonic calls and personally visit to his office day to day basis but he did not given be the satisfactory reply and He always tell me that I had completed the all formalities to CAMS office but I have not received any reply from CAMS office by SMS or mail etc.

Therefore, you are requested to kindly close my SIP and redeem the same and credited my invested amount in my saving bank account at the earliest and oblige me.

Thanks with Regards


Ravinder singh
12. Ravinder singh  Mar 14, 2019 09:39 I Like It. | I Don't Like It. | Report Abuse Reply
I dont have any account here,so y i get msgs from ur side,pls rectify it,i don't want to get any msg from u
SUNIL GUGLANI
11. SUNIL GUGLANI  Feb 24, 2019 15:59 I Like It. | I Don't Like It. | Report Abuse Reply
IT IS SO WONDERFUL
I HAD SENT A LETTER UNDER DUE POST TO TRADE BULLS DELHI OFFICE ADDRESSED TO THE THE MD MR THAKKAR

LO WHAT HAPPENED IS A BIG SURPRISE
LETTER HAS BEEN RETURNED
ADDRESSEE NOT AVAILABLE

A LETTER TO MD RETURNED

WHAT ELSE

ARE YOU HAND IN GLOVE WITH YOUR FRAUDSTERS
hadi
10. hadi  Jan 22, 2019 14:29 I Like It. | I Don't Like It. | Report Abuse Reply
very cheap customer service they r not receiving my call worst people plzz refund my amout u r fraud
Ashwani Garg
9. Ashwani Garg  Jul 20, 2018 10:16 I Like It. | I Don't Like It. | Report Abuse Reply
Never trade in Future & Options. They will force you to transact for mere Rs 100 and will charge brokerage of Rs 1000 on the same. This company is full of cheaters and liars. Sr Relationship Manager Arun Kumar speaks very politely but is a cheater. I am trading for last 18 years but never get cheated like this. Even though I have studied and qualified C.S. and LLB, I was made fool by them. Please do not open account with them.
VENKATAREDDY
8. VENKATAREDDY  Aug 29, 2018 16:52 I Like It. | I Don't Like It. | Report Abuse Reply
I have account with traebulls in banglore branch am staying in Andhra pradesh ,really proud of providing good service for me.i wish let them give like this and provide more limit for intraday .
santosh
7. santosh  Jul 17, 2018 16:08 I Like It. | I Don't Like It. | Report Abuse Reply
pL.do not open any person account in tradbulls.service related both issue.not provide proper service to client
Deep
6. Deep  Mar 31, 2018 08:18 I Like It. | I Don't Like It. | Report Abuse Reply
waste stock broker. trades without permission. no compaint system.
Kapil
5. Kapil  Mar 17, 2018 16:33 I Like It. 1 | I Don't Like It. | Report Abuse Reply
hi,

Please never open a account in Tradebull Delhi branch , they are big liars.

Sam
4. Sam  Mar 2, 2018 08:28 I Like It. | I Don't Like It. | Report Abuse Reply
Do not open account in Tradebull Surat ring road branch
specially Aslam Shaikh
They all know what is the brokerage but speak differently just to cheat gullible investors to get points with management. cheaters need other cheaters too to collaborate. even management is some dirty linen washed up into stock market because this where ambitious fish like us flock. at the best what can we do, close the account and take back whatever is left after their looting. sebi, nse, bse cant help small investors. there will be some pointers there

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