Grievance Matrix

Details of Designation Contact Person Address where the physical address location Contact No. Email ID Working hours when complainant can call
Customer Care Wasim Shah Ward No. 15, Pahadiyan Road Jaora Ratlam , Ratlam , Madhya Pradesh , 457226 +91 7000651626 moneyscals@gmail.com Monday – Friday 9 am to 5 pm
Head of Customer Care Wasim Shah Ward No. 15, Pahadiyan Road Jaora Ratlam , Ratlam , Madhya Pradesh , 457226 +91 7000651626 moneyscals@gmail.com Monday – Friday 9 am to 5 pm
Compliance Officer Wasim Shah Ward No. 15, Pahadiyan Road Jaora Ratlam , Ratlam , Madhya Pradesh , 457226 +91 7000651626 moneyscals@gmail.com Monday – Friday 9 am to 5 pm
CEO Wasim Shah Ward No. 15, Pahadiyan Road Jaora Ratlam , Ratlam , Madhya Pradesh , 457226 +91 7000651626 moneyscals@gmail.com Monday – Friday 9 am to 5 pm
Principal Officer Wasim Shah Ward No. 15, Pahadiyan Road Jaora Ratlam , Ratlam , Madhya Pradesh , 457226 +91 7000651626 moneyscals@gmail.com Monday – Friday 9 am to 5 pm

Investor Grievance Redressal Mechanism

Moneyscals Investment and Research · SEBI Reg. No. INH000026558 · BSE (RAASB) Enlistment No. 7161

Dear Investor, in case of any grievance or complaint relating to research services, please first approach us directly. We aim to resolve grievances within 7 business working days, per SEBI's guidelines for Research Analysts. The escalation matrix below applies:

Escalation Matrix

LevelNamePhoneEmail
Level 1 — Customer Service / Grievance OfficerMr. Wasim Shah7000651626Moneyscals@gmail.com
Level 2 — Compliance OfficerMr. Wasim Shah7000651626Moneyscals@gmail.com
Level 3 — Principal Officer / DirectorMr. Wasim Shah7000651626Moneyscals@gmail.com
  1. Step 1 — Contact the Research Analyst Reach us using the details above, or write to our registered office: Moneyscals Investment and Research, Ward No. 15, Pahadhiya Road, Jaora, Ratlam, Madhya Pradesh – 457226.
  2. Step 2 — SEBI SCORES 2.0 If unresolved or unsatisfactory, lodge a complaint at scores.sebi.gov.in. SCORES complaints are typically resolved within 21 calendar days.
    Note: the earlier portal, scores.gov.in, was discontinued on March 28, 2024. All new complaints must go through SCORES 2.0.
  3. Step 3 — Online Dispute Resolution (ODR) If still unresolved, initiate ODR via the Smart ODR portal at smartodr.in for online conciliation or arbitration.

SEBI Contact Details

Office of Investor Assistance and Education, Securities and Exchange Board of India, SEBI Bhavan, Plot No. C4-A, 'G' Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051.

SEBI Toll-Free Helpline: 1800 22 7575 / 1800 266 7575

Never share your trading account, demat account or bank account login credentials or OTPs with anyone — including us — at any time.

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