Capital Cloud Research - Financial cheating in the name of NSE trading
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Complaint by: phaneendra on April 2, 2018, 2:21 pm in Others

Team,
I am contacted by Capital cloud research company about 2 months back (link and address provided
below)
http://capitalcloudresearch.com
Capital Cloud Research
307-308-309, Grishma Arcade, S P Ring Road, Nikol, Ahmedabad-380049 Gujarat India
I am told on 5.65% guaranteed returns on monthly basis for the investment made on stocks and I did
invest 1.9 lakhs on it. He committed and made us believe that he operating under norms of NSDL.
Everyday I used to get email from them citing shares purchased and sold with NSDE Order ID and NSE Trade ID
Now there is no response from them on call or email nor they did transferred my first month payout to
me. they agreed to settle all dues by 31st march and now there is no response from anybody. nor I got my money back from them.
Please consider this as a formal complaint on them and validate if he is a registered vendor with SEBI
and guide us on the next steps.
Example… adding last few days emails for reference:
Activity log on 26 December 2017
09:45:11 AM: Trade confirmation for PGV552 to BUY SBIN 597 Shares at
317.85 for Rs 1,89,756.45 NSE Order ID: 554928634197456 NSE Trade ID: 2354
10:36:42 AM: Trade confirmation for PGV552 to SELL SBIN 597 Shares at
317.10 for Rs 1,89,308.70 NSE Order ID: 554929246857944 NSE Trade ID: 6643
Total Investment Value: 1,90,000.00
Mark To Market (MTM) profit/ loss on open positions is -447.75
Brokerage charged at 0.2% = 758.13
Available margin for trading on 26 December 2017 is 1,85,922.24
Activity log on 22 December 2017
09:36:06 AM: Trade confirmation for PGV552 to BUY ANDHRABANK 3143 Shares
at 60.45 for Rs 1,89,994.35 NSE Order ID: 554725236371578 NSE Trade ID:
2024
10:33:38 AM: Trade confirmation for PGV552 to SELL ANDHRABANK 3143 Shares
at 61.35 for Rs 1,92,823.05 NSE Order ID: 554728524937461 NSE Trade ID:
5437
Total Investment Value: 1,90,000.00
Mark To Market (MTM) profit/ loss on open positions is 2828.70
Brokerage charged at 0.2% = 765.63
Available margin for trading on 22 December 2017 is 1,87,128.12
Activity log on 21 December 2017
09:29:29 AM: Trade confirmation for PGV552 to BUY MEP 1979 Shares at 96.00
for Rs 1,89,984.00 NSE Order ID: 554435787928410 NSE Trade ID: 2873
09:54:12 AM: Trade confirmation for PGV552 to SELL MEP 1979 Shares at
96.95 for Rs 1,91,864.05 NSE Order ID: 554435886242631 NSE Trade ID: 4183
Total Investment Value: 1,90,000.00
Mark To Market (MTM) profit/ loss on open positions is 1880.05
Brokerage charged at 0.2% = 763.69
Available margin for trading on 21 December 2017 is 1,85,065.05
Activity log on 20 December 2017
09:24:13 AM: Trade confirmation for PGV552 to BUY ASHOKLEY 1603 Shares at
118.50 for Rs 1,89,955.50 NSE Order ID: 554700254638271 NSE Trade ID: 1143
09:53:36 AM: Trade confirmation for PGV552 to SELL ASHOKLEY 1603 Shares at
117.65 for Rs 1,88,592.95 NSE Order ID: 554700257725634 NSE Trade ID: 3527
Total Investment Value: 1,90,000.00
Mark To Market (MTM) profit/ loss on open positions is -1362.55
Brokerage charged at 0.2% = 757.09
Available margin for trading on 20 December 2017 is 1,83,948.69
Activity log on 19 December 2017
09:25:37 AM: Trade confirmation for PGV552 to SELL MEP 2051 Shares at
92.60 for Rs 1,89,922.60 NSE Order ID: 554454387355005 NSE Trade ID: 2153
10:23:32 AM: Trade confirmation for PGV552 to BUY MEP 2051 Shares at 91.90
for Rs 1,88,486.90 NSE Order ID: 554454365156992 NSE Trade ID: 4917
Total Investment Value: 1,90,000.00
Mark To Market (MTM) profit/ loss on open positions is 1435.70
Brokerage charged at 0.2% = 756.81
Available margin for trading on 19 December 2017 is 1,96,993.33

Complainant's Goal: get our investment and payout back 190000
Complainant's Target: Capital Cloud Research
Complaint Location: IndiaGujaratAhmedabad

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Recent Comments
1.
6 months ago  Capital Cloud Research

Hi, All clients,
We had closed the CCR but will refund shortly.