SMC Global Securities Ltd Complaints & Reviews

Dear sir/madam,
I have already submitted account closure form to Durgapur Branch.but still it is pending.nobody help to me for this matter.
My name is monoranjan Mukherjee
My trading code is-YNR0009.client ID is[protected].kindly resolve is asap.

Regards,
Monoranjan Mukherjee
[protected]...

My name is amruta patil.
Reference id - 8631
Order id - 6235050
Tracking id[protected]
Order date - 04/18/2019
Pune, maharashtra, pin code - 411051 pnq/ktd
I ordered another product and i received wrong product it's very disappointed and i pay for 1200 @ cash on delivery.
Please contact me for the return my money.
Mail i'd - [protected]@gmail.com ...

Respected Sir, I am holding a DP account with SMC Global Securities Ltd, which was opened through your Kollam (Kerala) franchisee under the ten control of Cochin Branch. From last few years the said franchisee and the Cochin centre is not functioning and no kind of information is providing to me. I want to know about my present status and shares hold in the DP account. I also like to know how to sell my shares in the DP account and...

I HAVE TRDING A/C WITH SMC GLOBAL SECURITIES MY AC/NO. TWD0079 OPENED AT PUSA12, NEW DELHI. THE PERSON WHO WAS OPERATING THE A/C MR MANDEEP SINGH MADE 1-2 TRANSACTION IN FUTURE AND OPTION AND INFORM ME SUBSEQUENTLY AND INFORMED ME. AFTER THAT HE MADE SOME TRANSACTIONS WITHOU MY KNOWLEDGE IN THIS I HAVE LOST RS.33000/- ( RUEES- THIRTY THREE THOUSAND).

NOW COMPANY SAYS THAT HE HAS CHEATED SOME CUSTOMERS.

BUT WHAT...

I beg to state that I have an DEMAT account in SMC GLOBAL SECURITIES LTD for share trading. I deposited Rs. 35000/- in this company. They doing mass amount of share selling and puchasing using my account without informing me.They also sells my shares and I have lost all my money. They informed about these transactions that occured on 29th Feb,2012 by sending a contract note to my address. The dealing office address of SMC is
18, Rabindra...

TO
Dera sir,
I am the bdr of smc globle securities ltd. I give a cliend to this companey for equety trade, then i want to cometion for form his brocrage, but this companey is blocked my comeation.
Then i complane this companey all member but they are not intreasted to my complane.
So dera sir/madem kiendly solve my problem And release to my commison fro him.
...

TO,
Dear sir, I wasi ahamad. I am the bdr of smc global at 18, Rabindra Sarani poddar cort Kolkota. My code is BDO1247,from said code, I gane a client in the name of mirzza ali and his code no is JFN0465. The above mention company have earn brokery RS,134000 aprox from acount of mirza ali. I have not get any commision. Where as my commision will be @15%,of said amount. I have already in inform Legal departimant of mr' Adil...

To,
I like to inform you that my name is MIRZA ALI and my code is JFN0465.I am a a/ holder at 18,rabindra sarani (poddar court)kolkata. My claim is that un authorised trade from my acount on 11/08/11,12/08/11 and 17/08/11. I informed to [protected]@smcindiaonline.com and smc.[protected]@smcindiaonline.com,but i can not get resonse of my mail. After few days some member of smc company pushing me to sattlement for payment where as they are...

I have not received my salary for 45 days. I had complaints so many time to my senior & HR. But, they refused my complaints. I enclosed my complaints

--- On Wed, 1/12/10, ravi sharma <[protected]@yahoo.com> wrote:


From: ravi sharma <[protected]@yahoo.com>
Subject: Fw: RE: Salary Issue Emp Code R-2665 Ravi Sharma
To: "Rahul Saini" <[protected]@smcindiaonline.com>,...

Dear Sir

I have paid Rs. 3,72,000/= vide cheque no. 095994 dt 19/12/2007 & Rs. 095998 dt 28/12/2007 of Oriental Bank of Commerce Rani Bagh to SMC Global Securities Ltd which were debited from my Bank respectively. They have entered these cheques in their A/C in favour of some Sub-Broker & have not given Credit to me. This is also against the rule of SEBI & it is a clear Fraud & this conspiracy they...

I had opened a trading account in SMC Global Securities Ltd. in July 2010 with 11000.00 Rs. deposited in my account and they (SMC Global Securities Ltd.) have opened a different types of account without my permission I need a account through which i can access my trading account online and control it my self but they have opened it as offline account means i cann't access it and i have no control to manage it..

now after...

Sir,
I m writing this complain on behalf of my client Mr. Chandra Bahadur Singh against M/S SMC GLOBAL SECURITIES LTD,NEW DELHI that they debited my trading a/c by the amt. of 1500/-rs for the purpose o[censored]sing Diet ODIN for current F.Y 2010-11(Online Trading Platform) without giving any intimation to my sub-broker or me (no sms,no email,no telecall).Neither me nor my sub-broker was aware about this recurring charges per year if we...

My complaint is regarding the unauthorized trade that is happening on my account. I have made the complaint with the top officials of the company as well but to no avail. I have been cheated by SMC Daryaganj branch delhi and its agent Rajesh sharma(Mobile#: [protected]). company is not accepting its mistake & is threatning me to cease all my funds. I am quite new to this business & do not know haw to go ahead & get my money back.br...

I have received a mail specifying that i have given smc global securities a power of attorney to trade on behalf of me,but the fact is that i have not provided them with any such power to operate my demat account & bank account.In this regard i have also send a mail to close my account but no such intimaion is provided to me till now.


Regards,
kulwinder singh
[protected]...

Dear sir,
Can you show me the transaction in which i have used your odin diet facility. As i know, i had never used your odin diet facility.
Also second issue is that at the time of odin diet facilty, you have not mentioned any Rs 1500 charge.
For your ref. please check the attached account statement for financial year 2010-11, in which i have not done any trading.

Regards,
Ashok Biswal
br...

The chairman,
SEBI ,Mumbai

sir,

I have been alloted 200 shares of the aforesaid company in 1996, but till date it has not been listed for trading what is the reason. whereas the company is a big brockeage house and financial consultant and is having its branches in the different part of the country.

nor it has paid any dividend, inspite of its succh a good profits.

kindly...

I had opened an account in SMC Globale Securities Ltd. on Dated: 06/10/2009 by the RM Mohd. Ahmad. After some days he left his job. Then my Account had been Map by Mr. Ashish Khandelwal.
From 27/01/2010 he started doing transactions on his own without my confirmations and I had to beard losses. I asked him not to do any transactions without my confirmation but he didn’t listened and my account had been debited by more than Rs....

Respected Sir

I was submited my account opening Form,Decument(PAN No.Cancilled Cheque) & 500/-(Five Hundred only)Cheque by collection agent from SMC GLOBAL SECURITIES LTD,Daryagang Branch in Delhi My Acknoledgement No is 618690 Dt.N.A.in acknowledgement slip my Ch. was already cleard before two month & i am intracting & follow up befor two month with Mr.Shahnawas Husain his M.No. is [protected],but no any suttesfy...

Sir, I have a trading account in SMC GLOBAL SECURITIES LTD. 17 netaji subhash marg New Delhi.
and my trading account no is NIY0001 . I give him 30000/- by cheque no 058105 on[protected] by P.N.B. BANK but till now the ammount is not credit in my account from last one year i continew ask about my payment and the employ of smc say me that today or tommorow we r credit the ammount in your account but till now the ammount is not credit...

sir,
for the last three i am going several times to my ration shop this shop is located in mangol puri C- BLOCK . his name is hari ram .every times he assure your family name mentioned next time in ration card .please suggest me what can i do from which my family name is mentioned in ration card.

thanks&regars

mukesh kumar...

i am from jammu and i am keen watcher of your programe PEHREDAR at CNBC awaaz and i salute u and your company for showering this kind of services towards public and social well being without having your personal interest in the matters from a very bold source of medium (media). FACTS: That iam a client registered with brokrage house/company SMC global securities ltd. from last few months. but one day i checked my trading account and found...