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https://www.chittorgarh.com/broker_complaints/kassa_finvest_pvt_ltd/1278/
KASSA FINVEST PVT LTD brokerage complaints report provide detail about the number of complaints received by the stock exchanges from the KASSA FINVEST PVT LTD customers. The KASSA FINVEST PVT LTD consumer complaints report analyzes the KASSA FINVEST PVT LTD online complaint data provided by BSE and NSE. This report shows the health of the broker.
https://www.consumercomplaints.in/complaints/kassa-finvest-private-limited-delhi-c690103.html
Consumer complaints and reviews about Kassa Finvest Private Limited - Loss generated due to Unauthorized trade by broker by Kassa Finvest Private Limited. Kassa Finvest Private Limited contact information and services description. We use cookies to improve your experience on our site and to show you personalised advertising.1/5(5)
https://www.facebook.com/KassaFinvestIndia/reviews
KASSA Finvest Pvt. Ltd. 587 likes · 1 was here. KASSA group was founded by a group of professionals specializing in areas of Indian & International Capital, Derivatives and Commodities Markets. KASSA...1.8/5(6)
https://www.zaubacorp.com/company/KASSA-FINVEST-PRIVATE-LIMITED/U74899DL1994PTC060668
Kassa Finvest Private Limited's Corporate Identification Number is (CIN) U74899DL1994PTC060668 and its registration number is 60668.Its Email address is [email protected] and its registered address is H-35/3GROUND FLOOR CONNAUGHT CIRCUS NEW DELHI DL 110001 IN , - , . Current status of Kassa Finvest Private Limited is - Active.
https://timesofindia.indiatimes.com/business/india-business/investor-plaint-on-brokers-sebi-disposes-of-case-against-nse/articleshow/60342115.cms
Sep 02, 2017 · Investor plaint on brokers: Sebi disposes of case against NSE ... of Unickon Securities and Kassa Finvest in time. Several investor complaints were …
https://indianexpress.com/article/business/business-others/investor-plaint-on-brokers-sebi-disposes-of-case-against-nse-4821023/
Aug 30, 2017 · Investor plaint on brokers: Sebi disposes of case against NSE; Investor plaint on brokers: Sebi disposes of case against NSE Sebi had issued a show-cause notice to the NSE in November 2015 in respect of non-compliance of its directions on matters pertaining to investor complaints against Unickon Securities and Kassa Finvest.Works For: The Indian Express
https://indianexpress.com/article/cities/delhi/director-held-for-duping-investors-of-rs-85-cr-cops/
Apr 14, 2015 · Delhi Police’s Economic Offences Wing (EOW) arrested the director of Kassa Finvest Pvt Ltd (KFPL) and Kassa Holdings & Consultants Pvt Ltd (KHCPL) after complaints from investors that the two companies and their sister concerns had cheated them to the tune of Rs 85 crore.Works For: The Indian Express
https://www.thehindubusinessline.com/markets/stock-markets/investors-demand-karvy-like-action-against-bma-wealth/article30252369.ece
IL&FS Securities, Amrapali Aadya Trading and Investments, Kassa Finvest, Unicon, Vasanti Securities, Royal International, Click2Trade, are some of the other brokers who have had complaints of ...
https://economictimes.indiatimes.com/markets/stocks/news/nse-expels-broker-kassa-finvest-18-associated-persons/articleshow/47005803.cms
Apr 21, 2015 · NSE expels broker Kassa Finvest, 18 associated persons Sebi had said that Kassa raised funds by way of illegally selling the securities of its clients/investors and provided assured returns to …
https://economictimes.indiatimes.com/markets/stocks/news/Default-claims-against-Delhi-broker-Kassa-Finvest-raise-to-Rs-150-crore/articleshow/47150473.cms
Default claims against Delhi broker Kassa Finvest raise to Rs 150 crore Sebi had received investor claims of close to Rs 40 crore against Kassa till March, following which an order banning the broker from capital markets was issued.
https://in.linkedin.com/company/kassa-finvest-pvt-ltd.
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https://www.newindianexpress.com/business/2017/aug/30/investor-complaints-on-brokers-sebi-disposes-of-case-against-nse-1650280.html
Sebi had issued a show-cause notice to the NSE in November 2015 in respect of non-compliance of its directions on matters pertaining to investor complaints against Unickon Securities and Kassa ...
https://www.bseindia.com/markets/MarketInfo/DownloadAttach.aspx
The registered office of Kassa Finvest is at H-35/3, Ground Floor, Connaught Circus, New Delhi – 110001. 2.2 SEBI received several complaints against Kassa Finvest from their clients during 2014. The said complaints inter alia alleged as under: Non- receipt/delay in payment of funds and securities of clients from Kassa Finvest,
https://prime.economictimes.indiatimes.com/news/72340346/money-and-markets/as-customers-dispute-karvy-chiefs-all-is-well-claim-sebi-steps-in-to-avert-a-pmc-bank-like-crisis
Dec 03, 2019 · In the past few years, brokers such as Amrapali Aadya Trading and Investments, Ficus Securities, Kassa Finvest, and Unicon Capital are some who had complaints …Author: Sidhartha Shukla
https://www.outlookindia.com/newsscroll/investor-plaint-on-brokers-sebi-disposes-of-case-against-nse/1135345
Aug 30, 2017 · Sebi had issued a show-cause notice to the NSE in November 2015 in respect of non-compliance of its directions on matters pertaining to investor complaints against Unickon Securities and …
http://www.sebi.gov.in/cms/sebi_data/attachdocs/1426772169069.pdf
In the matter of M/s Kassa Finvest Private Limited Page 2 of 8 between SEBI Officials and Mr. Ashok Kumar in the month of October 2014 wherein he was advised to resolve the 7 pending complaints out of which 4 were pending for more than 30 days.
http://finvest.com.br/contact.html
FINVEST Av. Santo Amaro, 48 São Paulo - State of São Paulo 04506-000 Brazil Phone:+55 (11) 2050 4300 Email: [email protected]
http://sat.gov.in/english/pdf/E2019_JO2017371.PDF
During 2014 SEBI received a number of complaints relating to investor grievances and mobilisation of funds etc. by M/s Kassa Finvest Private Limited (“Kassa” for convenience), a trading member of the National Stock Exchange of India Limited (“NSE” for convenience) and BSE Ltd. (“BSE” for convenience).
FINVEST is an Alternative Credit Platform that, through affiliates and sponsored credit funds, provides private credit solutions as well as credit services to SMEs, corporations and homeowners in Brazil.
https://www.rediff.com/business/report/stockbroker-in-trouble-how-to-protect-yourself/20191104.htm
Stockbroker in trouble? How to protect yourself. Given the frequency with which brokers get into trouble, clients must select them carefully for the sake of preserving their wealth, suggests ...
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