Stocktradesindia 

This website is definitely a scam!! DO NOT GO ANYWHERE THIS!!! Stolen my life saving!! Sucks, Check the website on my display pic section to get refunded.

I am writing to formally report an incident of fraudulent activity involving my account on your platform, StockTradesIndia. On I was scammed out of $1000 by a person or entity operating under false pretenses on your website.

I have been a registered user of StockTradesIndia since [month/year], and I have always trusted your platform for its security and integrity. However, this recent experience has left me deeply distressed and concerned about the safety of my investments and personal information.

The details of the incident are as follows:
- Date of Incident: [june 1 2024]
- Amount Involved: $1000
- Description of the Incident: [they will contact in whatsapp and ask to invest]

I kindly request that you take immediate action to investigate this matter and help recover the lost funds. Additionally, I urge you to implement stricter security measures to prevent such incidents from occurring in the future.

To assist with your investigation, I am willing to provide any further information or documentation that may be required. I have attached [any relevant documents, screenshots, or evidence] to this email for your reference.

Please acknowledge the receipt of this complaint and keep me informed about the progress of the investigation. I am hopeful that StockTradesIndia will address this issue promptly and restore my confidence in your platform.

Thank you for your attention to this urgent matter. I look forward to your prompt response.

Sincerely,

[Gnanesh}

Stock trades india is a big scammer. I'll explain you the step by step process of their scamming.
1. They will text us in WhatsApp with UK number and talk to us very politely and ask us to invest 100$ and then if we like their services they say we can deposit again and on March 8th I have deposited 100$ and started trading with them.
2. They will create an account in their fake website and they will assign us to an account manager he will give the trades and talk to us very sweetly and After 2 days they will give u 20$ profit in that 100$.
3. After giving that profit he will start asking you to deposit more amount so that we can make more profits and u can take ur withdrawal at anytime but they won't process the withdrawal and keep on asking you for deposit and I deposited 3000$ after that and he gave 500$ withdrawal.
4. After that again he started asking to deposit 10000$ he will make that 10k$ into 25k$. We are very poor and I don't have money also but to clear the existing loans I trusted him and deposited 15000$ now he is not responding at all they use fake names and talk with us. After making big investment they will give all trades make loss.
Their fakes names are Siddharth and Vijay they will call from this number +447537127624 these are the first culprits who call and ask you to deposit the amount.
Next biggest scammer is Mr.adnan his job is to talk sweeter and make people fools and scam them and his number is +447360 516122
Later he will introduce their colleagues their name is Deren. So guys don't be scammed by this fools again and again like me. I'm a girl of age 25 and because of guys I'm suffering alot now. I texted them and called them for unlimited times and even I sent emails no response and I have lost 15 lakhs now because of them and now I don't know what to do also. I had existing loans of 15 lakhs now it is 30 lakhs in this age I can't do anything I decided to end my life and commit suicide because of these scammers. Please I had all the proofs if someone can help me please call me we can plan to catch this scammer for sure. And they will say they are calling for UK but it is also a fraud they are running it in Chennai and saying it's UK. God will see their end for sure. Please someone acknowledge this message and please call me on 9381739080. Trust pilot please help me and get my money back. Please complaint to government on these frauds and catch them as soon as possible. If not many people will end their lives. Poor people are getting scammed because of them. Please help and get atleast my money back. If I'm calling them now that customer support guy and my account manager blocked me in watsapp and I don't have any other alternative. If some is watching this from UK please help me guys. I'm begging you.

Again I'm saying my number is 9381739080. Please help Me and return back my money STI scammer.

Now, over 89 days have passed, 29 emails and 170 + countless phone calls.
Deposited $2500 and now have traded $25000 and unable to withdraw even a peny. All I need is a professional and encouraging response to allow us to end this relationship amicably. STI TRADING . Kindly renounce communication and remove any attempt to defraud us, the poor investors. When I get paid what is due, my fight will end. Let us keep doing this till then. India-based investors. Please use caution when making investments with STI India. While they appear professional and are all pleasant in conversation, the opposite is also true.
BECOME A VICTIM LIKE ME AND KEEP SUFFERING

STI RETURN MY MONEY TO ME.
STI RETURN MY MONEY TO ME
STI RETURN MY MONEY TO ME .

ARJUN ,DEVANAND,LEGAL TEAM SPOC Mr DAVID ,THE NON SUPPORTIVE TEAM EVER- "Support Dept" .The immediately unsettling Accounts team respond atleast to this.

The directors of STI capital please lend your ears..

I write this review on behalf of my dear friend, who, like many others, finds themselves entangled in a distressing situation with STI Trading. Despite their diligent efforts and hard-earned investments, they are now struggling to withdraw their funds from STI Trading's platform.

The frustration and helplessness my friend is experiencing are palpable. It is disheartening to witness them tirelessly navigate through bureaucratic hurdles and endless delays, only to be met with empty promises and excuses from STI Trading's representatives.

As a trusted financial entity, STI Trading has a responsibility to its clients to ensure prompt and seamless withdrawal processes. However, my friend's ordeal serves as a stark reminder of the company's failure to uphold this basic obligation.

I implore STI Trading to prioritize the needs of its clients and promptly address my friend's withdrawal request. Every moment of delay only exacerbates their distress and erodes their trust in the company.

To fellow investors considering STI Trading, I urge caution and vigilance. My friend's plight underscores the importance of thorough research and due diligence before entrusting your hard-earned money to any financial institution.

In conclusion, I call upon STI Trading to demonstrate integrity and accountability by facilitating my friend's withdrawal without further delay. Their hard-earned money rightfully belongs to them, and it is high time for STI Trading to honor their commitment to their clients.

On Behalf of a Friend:

I am writing to express my friend's deep concern regarding an unresolved withdrawal issue with STI Trading. Their account number is ##575021740.

The Problem:

For over 54 days, my friend has been trying to withdraw their funds from STI Trading. Despite 16 emails and countless phone calls to various departments (including Arjun, Devanand, Mr. David, Support Dept., and Accounts), there has been no substantial response or progress.

The Request:

Immediate Action: We urge STI Trading to prioritize my friend's withdrawal request and provide a clear timeframe for receiving their funds.
Transparent Communication: Open and honest communication regarding the withdrawal process is crucial.
To STI Trading Directors:

We kindly request your intervention to resolve this matter promptly and restore my friend's trust in STI Trading.

Important Note:

We emphasize that we are seeking a legitimate resolution and are not affiliated with any scamming activities.

Last December I opened an account with stockTradesIndia, as they promised to train me in forex trading, they assigned me a fund manager as well who actually helped in understanding the forex fundementals but constantly pushed me to deposit more to increase profits and also told that the fund manager will get paid only when I make the withdrawal, I made good profit but when I tried to take out the invested amount it didn't go through, after which the fund manager said there is a problem with Binance, then we tried with Bybit then with Bank transfer, through out this I was contacting him multiple times and every time I got response like he is in meeting or he is busy with something else.

Now I didn't get even 1$ also and he is not responding to my calls or messages, I contacted the initial contact person who boarded me in to stocktradesIndia then raised a ticket in their support portal as well No response from anyone of them.

Initially they promised that withdrawal will happen with in an hr or atmost a day, I have been waiting for 3 months now.

Basically I don't have any control over the invested amount and now I have to beg around to get my hard earned money.

Contact Person: Tanya
Fund Manager: Arjun

Date of experience: December 23, 2023

Desperate Plea: Help Our Loved One Recover Lost Funds at STI Trading
1 Star

This review is written on behalf of our beloved family member who entrusted STI Trading with their hard-earned savings. Unfortunately, their experience has been devastating, causing immense stress and impacting their entire well-being.

We, their family, are witnessing the toll this situation is taking on them. They have made countless attempts to contact STI Trading via phone and email regarding withdrawing their funds, but have received no response. This lack of communication and inability to access their money is causing immense hardship.

We implore the STI Trading team to show compassion and take immediate action. Our family member deserves to have their money returned. These are not mere investments, but the fruits of their hard work and a source of security for their future.

Preying on the trust of individuals, especially within specific communities like ours, is a betrayal that cannot be tolerated.

Please respond to this review and work directly with our family member to facilitate the withdrawal of their funds.

Last December am opening this account with 100$ they not give calls properly so I request withdrawal but they delay so I put review here after that they called and executed 20$. So I deleted that review. Again they don't have proper response and my account also lock... I can't open my account now.

I lost money investing this fraud company.company,broker,trade all are fake.You never get withdrawal from this cheating company.persons contacting you are very trained criminals for steal your money.dont invest you will be a loser

Dear Fellow Investors,

I'm writing to share a troubling experience with STI Trading .COM involving Mr. Arjun Rithwick and his team

Despite numerous reminders, our withdrawal requests for account #575021740 have been intentionally delayed and ignored. Mr. Rithwick's lack of response and deliberate procrastination tactics have left us baffled.

Our simple request for a $2750 withdrawal, as per the STI Customer Agreement, has been ignored. Despite offering a compromise of a 50% partial withdrawal, communication has been non-existent.

STI Trading .COM's lack of transparency and refusal to provide contact details for other departments raise serious doubts about their integrity and customer service. Despite multiple attempts, neither Mr. Rithwick nor the finance team has responded.

This alert is a warning to fellow Indian investors. Attached documents provide evidence of our ordeal.

We've also forwarded this email to fca to highlight the challenges genuine investors face. We urge STI Trading .COM to act promptly.

Investors, be wary and consider this a cautionary tale.

World's no.1 frauds...they were awarded how to cheat innocent people...if you want to loose money then you join this cheaters..the zombies will talk to you and hipnotize you and drain your all savings...this frauds stole my 8 lakh rupees..this betting company only has deposit and never give you withdrawal... excrement eating births..sell your mother and sisters and ate that money .The platform.They have fakebroker,fake trade,and fake trading platform.there are criminals here who eat the sweat of others.if you ask withdrawal they will sink... thier is a high tech scam.the profitshown on their platform is just a number.as you get while playing the game.never put cash in this scam company.you will lose your cash

Yes. The below mentioned 2 bad reviews are correct about STI. I deposited 500$ in my account few months ago and it wiped out fully within a month of joining thru their worst trade signals. After several followups, they deposited only 300$ bonus money in my mt5 account, to use it for recovery trades, which I cannot withdraw. Through some occasional signals from account managing guy, I earned 100$ so far as profit, but they refused to give this money back as withdrawal. Stay away from these fraudsters and if not, you will surely loose your hard earned money soon. Beware.

Yesterday they wiped out my money without permission, and their customer service crossed all bounds. An executive resorted to blackmail, threats, and offensive language to force me to remove my review. Don't trust Stocktradesindia—serious issues with ethics and reliability. Stay away!

Hi, I had already posted a review before on 12th October and after that their representative called me asking why I put the review and I need to delete the review. I informed him that once I get my money back I will remove my comment. Till now as of date no contact from them and also I have not yet received my money(not even the capital). Hope no one deposits money in their scam and also try to withdraw your Capital if possible for your own good.