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policy and other company policies.
Investing in the stock market carries
risks, and we DO NOT promise guaranteed
profits or fixed returns. We DO NOT offer
recommendations or services through
platforms like Telegram/Instagram/Etc.
Payments should be made to Smart Money
current account only; we DO NOT accept
payments to personal accounts. Trading in
stock market can lead to gains or losses,
including the risk of losing your initial
investment. Before you join us, make sure to
carefully read our disclaimer, legal
disclaimer, terms and conditions, refund
policy and other company policies.
Investing and trading in the stock market
is risky because gains and losses can be
magnified due to leverage. Our research
service offers trading ideas with specified
target and stop loss, but it's up to you to
decide whether to execute the trade. We
don't take any responsibility for the losses
you might experience in the market. Our
service is only meant to provide
information, guidance or research to help
clients make their own trading decisions but
it’s not personalized investment advice. We
don't offer trade execution services.
Investing and trading in the stock market
is risky because gains and losses can be
magnified due to leverage. Our research
service offers trading ideas with specified
target and stop loss, but it's up to you to
decide whether to execute the trade. We
don't take any responsibility for the losses
you might experience in the market. Our
service is only meant to provide
information, guidance or research to help
clients make their own trading decisions but
it’s not personalized investment advice. We
don't offer trade execution services.
Terms Conditioins
Terms & Conditions
Smart Money” or “Research Entity” is regulated
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(“SEBI”) and is licensed to carry on the
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Before subscribing our any of the services we
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that we come up with. Please re-visit the `Terms
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to time to stay abreast of any changes that we
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Before you start trading
#
DO’s
DONT’s
1 Assess the risk-return profile of the
investment as well as the liquidity and safety
aspects before making and/or acting upon your
investment decision Don’t trade in any product
without knowing and/or understanding the
associated risks and rewards
2 Make investments based on sound reasoning,
after taking into account all publicly available
information. You may access the websites of
Companies and Regulators for this information
Don’t get influenced by information that does not
originate from an appropriate source
3 Make all payments in the form of cheque/online
transfer in the name Smart Money and Research
Services only Don’t get influenced into buying
fundamentally unsound companies (penny stocks)
based on sudden spurts in trading volumes or
prices or non-authentic favourable looking
articles/stories
4
Don’t match/synchronize trades with any other
person for any thinly traded shares
5
Don’t indulge in any trading activity which
results in the disturbance of market equilibrium
in any manner including manipulation of the
price of any scripts
6
Don’t get carried away by luring advertisements,
if any
7
Don’t make a cash payment or issue a cheque in
the name of any employee of Smart Money and
Research Services or any other person in respect
of the transactions
8
Don’t issue blank/bearer cheques to anyone
Secure Fund Transfer
Payment for all research services should be made
in the current account of Smart Money and
Research Services only. No payment should be
made in any account of an employee/associate of
Smart Money and Research Services or any other
individual in any condition
In case of payment through Pay Order, Demand
Draft, Banker’s cheque, NEFT or RTGS; provide
the following proof of payment
Certificate from the issuing bank on its
letterhead or a plain paper with the seal of the
issuing bank
Certified copy of the requisition slip (portion
which is retained by the bank) to issue the
instrument
Certified copy of the passbook/bank statement
for the account debited to issue the instrument
Authentication of the bank account number
debited and name of the account holder by the
issuing bank on the reverse of the instrument
Track your ledger regularly to check the credit
for payment of funds
GENERAL PRACTISE WHILE YOU TRADE
#
DO’s
DONT’s
1 Give unambiguous instructions to your broker
while placing orders over the phone with your
broker. In any circumstance, do not reveal your
login credentials to any other person, not even
a Smart Money and Research Services
representative
2You will be solely responsible for all
transactions effected by internet trading.
Therefore, change your password every fortnight
3Be aware of the risk associated with the asset
classes you are trading in the market and margin
calls on them. In case of inadequate margin or
non-payment of margin in your account, your
positions will be squared off by the Risk
Management team of your broker.
4Maintain adequate margins at all points of
time. In case of margin shortfall or delay in
payments, your outstanding position will be
squared up by your broker.
HOW CAN YOU STAY PROTECTED AT ALL TIMES?
#
DO’s
DONT’s
1 Forward suspicious emails asking for sensitive
information to ---------- Do not reveal your
personal information Customer IDs, Passwords,
and One Time Passwords (OTP) to anybody over the
phone, on the internet, or via email
2 Write to us at ---------- if you notice a
duplicate Smart Money and Research Services or
webpage Do not open or click on attachments
included in emails from organizations or people
you don’t know
3 Call us on 9819596352 right away, if you’ve
provided sensitive account information to an
unauthorized person, or to report a fraud Do not
enable the ‘Auto Run’ feature in Windows systems
4 Install and update good-quality antivirus
software Install and update good-quality
antivirus software
5 Use only devices (like USBs, external hard
drives, and smartphones) that you completely
trust. Use an outdated web browser or one that
isn’t up to date
6 Exercise caution when using the internet in
public places such as internet cafes and airport
lounges Do not divulge personal information on
social
7 Type the entire Smart Money and Research
Services address (https://smartmoney.capital/)
into your browser to avoid being misdirected to
a bogus site when you use the search option. Do
not disclose personal or business information
via a website link attached to an email
8
Do not trust a site appearing to belong to Smart
Money and Research Services if it doesn’t start
with the ‘HTTPS’ prefix and doesn’t have a
padlock symbol
CUSTOMER AWARENESS OF SECURITY
Let’s face it, hackers are smart, and they’re
only getting better by the minute. So, while we
work hard to keep the bad guys at bay, here’s
what you can do to stay protected at all times.
Beware of fraud
Don’t provide personal information such as
Customer IDs, Passwords, and One Time Passwords
(OTP) to anybody over the phone, on the
internet, or via email
Don’t open or click on attachments included in
emails from organizations or people you don’t
know
How to detect a fake email or website
A message stating that your account may have
been compromised, and asking for personal
information
An email promising prize money for completing a
survey or answering questions that compel you to
reveal personal information
An email directing you to a fake website
designed to look like the real thing
How fraudsters may try to trick you
Phishing: These are fake emails that appear to
be sent by a credible source to compel you to
reveal personal information, which can then be
used to commit fraud
Vising: These are phone calls by people
pretending to work for Smart Money and Research
Services or another legitimate business, asking
you to reveal personal information
Trojan / Virus: These are programs inadvertently
installed on your computer to steal your
sensitive information, spy on you, or cause a
security breach: These are SMS text messages
that urge you to call a number to a seemingly
potential fraud
Ransom ware: This refers to malware that infects
your computer, blocks access to your files, and
demands money from you to access your files once
again
Spyware: This is a type of software that
secretly monitors activity on your computer and
reports back to the fraudster, who then uses the
information to access your accounts
How you can secure your passwords
Here’s how you can keep your passwords from
falling into the wrong hands:
Ignore requests from organizations or
individuals requesting you to verify your
passwords or PINs, as no reputable financial
organization does that
Memories your passwords instead of writing them
down, and don’t share them with anybody
Remember to change your passwords every 90 days
or less
Use a combination of letters, numbers, and
special characters, with a mix of upper- and
lower-case letters to make your passwords more
secure
Avoid using family names, names of pets, and
important dates
Avoid using common names or words in foreign
languages to create your passwords
How we’re working to keep you safe
Security Implementations: All our systems are
secured using effective security solutions like
firewalls, intrusion detection systems,
intrusion prevention systems, and anti-malware
systems.
Website Certificate: The SSL Certificate
provides clear visual indicators of a green
address bar. The green address bar /padlock
verifies that the website belongs to the
organization it claims to be from. As soon as
the website URL address bar becomes green,
customers can be assured it is a genuine
website. Do not log in to the website who’s
Padlock or address bar turn’s red or appears
broken.
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