Avadhut Sathe Trading Academy Private Limited has been flagged by Securities and Exchange Board of India for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I was about to invest with Avadhut Sathe Trading Academy Private Limited but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Securities and Exchange Board of India has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Pros: Website looks legitimate on the surface
Cons: Listed in warning databases|No transparency|Pressure to invest quickly
I invested $2,000 with Avadhut Sathe Trading Academy Private Limited after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Securities and Exchange Board of India.
Cons: Cannot withdraw funds|Not regulated|Pressure tactics
I looked into Avadhut Sathe Trading Academy Private Limited and found they appear in the regulatory warnings database. Securities and Exchange Board of India has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.
Pros: Information is publicly available for verification
Cons: Appears in regulatory warnings database|Uncertain regulatory status