Regarding institutional Trading Account from Goldman Sach Financial Analyst.

92°
Deal Cadet
jsridhar72

Recently I joined a whats app group, where a person known as Avinash, who claims he is a financial analyst at Goldman Sachs for the last 12 years. He shares valuable reports about and teaches about stock market technical analysis. They told about buying stocks, stocks that trade in upper circuit (which are not available to retail investors) with institutional account.

It seems they are genuine.

Most of the people shared screen shot of depositing huge amounts say some 5 lakhs to 50 lakhs to the account. I also joined with the given link and got institutional account, by uploading aadhaar, and pan card. This is the link they gave with an invitee code.

https://www.floie...m/

People who raised doubts about security, they posted these photos.

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Please advice, whether I can trade with the account by transferring money. Thanks in advance. @admin Please tag all those who are expert in this.

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Deal Lieutenant Deal Lieutenant
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Not suggested to fall for it

Helpful Helpful
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Looks like a fraud.

Deal Captain Deal Captain
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website Registered On 2024-03-12 and UI is very childish
Big companies don't use this type of UI and no details are available on website regarding company
#Fraud

can u share dashboard SS
Deal Cadet Deal Cadet
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Below is the screen shot of the dashboard

Goldman


Deal Cadet Deal Cadet
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Just ask for SEBI registration number. 

Deal Cadet Deal Cadet
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SEBI registration number is there.
Patron Patron
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If they are working in such a big company and knows all tricks to build up huge money. Why are they sharing the secrets to Indians retailers who can ruin their company by knowing these secrets ? Are really that dumb?

Deal Lieutenant Deal Lieutenant
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Well don't fall for these Certificates and Screenshots scam.

I am really wondering how guys like you fall for such scams easily. Spend some time on internet and you will see such type of certificates are easily available and can be morphed easily. There are even tools available for the same.

If those guys have that much expertise in there field... Honestly they wont have time to manage a whatsapp or telegram group.

One of my friend is in Finacial Domain in Goldman Sach in Bangalore and he doesn't even have time to talk to his family sometimes.

Please don't fall for such scams.

Deal Cadet Deal Cadet
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Ya. You are true. They claim he is a Chief analyst of Global Economics, Asia Pacific. I asked his LinkedIn Profile URL. For that they said, they cant, as it is concerned with the privacy of him. Lol. This reply is enough, they are fraudsters.
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Deal Cadet Deal Cadet
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Ofcourse, we should pay 25% of the profits which is a condition.

Deal Subedar Deal Subedar
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ye wahi wala scam hai jo kuch din pehle review k naam pe chal rha tha

same website structure and all

Helpful Helpful
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Pls check this 

Deal Cadet Deal Cadet
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This is it. Excellent share and an eye opener. Same thing happening in the Whatsapp group. By the way, can anyone say, how do I complain about this group?
Deal Newbie Deal Newbie
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I just encountered with same group but i wanted to know how that are doing fraud and the same thing happening in group, I'm looking out a way to report that group to save people.

They are telling people to open Goldman Sachs institutions account and buying the stock at discounted prices through bulk deal which is basically unavailable scripts for retailers. 

I'm demm sure that is fraud but if anyone knows the action plan that can help.

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