Thesmartinvest – FRAUD TRADING COMPANY

Reported By: Udaykumar Manohar Bitla

Contact information:
thesmartinvest SOLAPUR
thesmartinvest.in

They will start with small amount with one person, and they will pay some profit initially but not total amount what you pay for the sake of trust. After that they will ask him to add more people into it for frequent profit payout.
And once their target is complete and once they understand that they will not able to get more money out of them they will suddenly change the rules and they will never pay you back.

One more trick is they will ask to pay their profit share(20%) and GST before total withdrawal, them only they will pay you all the amount. But even after that they will not pay your any rupee.

They will never share their company complete address and any informative details.

Please be aware of such fraud people, they might come up with new trick.

Always first check with only 500 rupees and try to trade in live market, if its not happening then your money is at risk. Also once any company opens a trading/dmat account you should get a email from the NSE/BSE

Few Details of the company are as below:
SHIVALIK MERCANTILE CO OPERATIVE BANK LTD

NAME – THESMARTINVEST

A/C No. – 101012250023

IFSC – SMCB0001010

A/C Type – CURRENT

STATUS-active

BRANCH – INDORE

contacts:
6265448493, 7224001838 (ANKIT NAGAR & NIRMAL SHARMA)

2 thoughts on “Thesmartinvest – FRAUD TRADING COMPANY”

Leave a Comment

Your email address will not be published. Required fields are marked *

  1. M Mustafa M Ayyub Mahedavi

    Fraud happened with me and many people in investmart now name changed thesmart-invest.in, 1000 % fraud company, they never trade in our account, they only edit portfolio & shows fake profits & loss to eat our money, they never open any dmat account , sebi doesn’t take any complaint against them because they aren’t brokerage company they are looters
    Their bank details
    Axis bank account no 9180100088703504
    Ifsc UTIB0000568 current account, this bank located in vijaynagar Area of indore
    Shivalik Merchantile co bank account no 101012250023 IFSC SMCB0001010 , this bank is in indore
    Don’t deposit money in these banks because money doesn’t deposit in our trading account, money deposit in their account which we never get back
    CONTACT me for more information
    M Mustafa- [email protected] on this email I’ll give you my mobile no & frauders information
    Frauders name are abhishek chauhan, jatin Verma, Manjit, nirmal Sharna