In August 2025, SEBI raided Avadhut Sathe Karjat Academy after complaints of penny-stock promotion masked as training. The two-day SEBI raid shook India’s retail trader community. Media reports suggest that Avadhut Sathe’s trading academy used illiquid stocks in teaching examples, creating artificial demand and raising compliance red flags. (Economic Times report)
The Avadhut Sathe scam is not officially concluded, but SEBI’s investigation highlights serious concerns:
| SEBI Finding | Impact on Students |
|---|---|
| Penny stocks as examples | False buying signals in illiquid stocks |
| Private WhatsApp groups | Unverified stock tips and risky trades |
| No SEBI license | Potential violation of advisory norms |
The Avadhut Sathe SEBI raid has left thousands of learners questioning their decisions. Social media platforms and Reddit communities exploded with discussions about whether Karjat trading academy was providing genuine training or misleading calls. Many students reported confusion over where “education” ended and “advisory” began.
| Concern | Reaction |
|---|---|
| Losses on penny stocks | Students demand refunds |
| Trust issues | Searching for SEBI-registered academies |
| Community backlash | Heavy criticism on social media |
SEBI’s action is a strong reminder that not every “trading guru” is safe. The Avadhut Sathe fraud allegations show how flashy presentations can hide regulatory risks. It also reflects SEBI’s wider crackdown on unregulated “finfluencers.” Investors must now be extra cautious before joining any trading academy without compliance proof.
In contrast to the Karjat trading academy controversy, Trading Shastra Academy provides structured, SEBI-aligned training. It offers capital-backed programs, verified certifications, and 100% loss coverage. No penny stock hype, no risky WhatsApp groups — only disciplined mentorship.
| Feature | Trading Shastra | Risky Academies |
|---|---|---|
| Capital Support | ₹10L–₹50L provided | None |
| Loss Coverage | 100% loss coverage | Students bear risk |
| Teaching Style | Structured mentorship | Theatrics & hype |
| Compliance | SEBI aligned | Unclear |
| Program | Capital Support | Stipend | Duration |
|---|---|---|---|
| Ultra Supreme Trader | ₹50 Lakh | ₹15,000 | 6 Months |
| Supreme Trader A | ₹25 Lakh | ₹11,000 | 6 Months |
| Supreme Trader B | ₹10 Lakh | ₹5,500 | 3 Months |
Every program comes with NISM certification support, algo trading tools, and NSE-compatible modules. This ensures students focus on long-term skills, not risky speculation.
SEBI suspected penny stock manipulation and possible advisory without registration.
The Avadhut Sathe scam refers to allegations that penny stock case studies misled students into risky trades.
No. Reports confirm Avadhut Sathe trading academy did not hold advisory registration.
Trading Shastra Academy — with SEBI alignment, ₹50L funding, and verified certifications.
Join Trading Shastra Academy Today →
Founded by Himanshu Gurha, Trading Shastra Academy is a premier stock market institute with 12+ years of experience. We specialize in Options Hedging, Arbitrage, and Adaptive Trading Strategies with 95k+ Instagram followers and 11k+ YouTube subscribers. Our motto is simple: Learn. Trade. Succeed.
Trading Shastra Academy
B-11, Sector 2, Noida – 201301
Website: www.tradingshastra.com
Email: info@tradingshastra.com | Phone: +91 9717333285
This blog is for educational purposes only. Stock market investments are subject to risks. Please do thorough research before investing.
Weekly Webinar, Every Saturday • 7:00 PM (IST)
Founder & CEO, Trading Shastra Academy
12+ Years • ₹10 Cr Funds Managed
95k+ Instagram • 11k+ YouTube
This webinar is for educational purposes only. Stock market investments are subject to Market risks.