How do I report unauthorised trades or fraudulent transactions in my Rupeezy account?

If you spot a trade, order, or fund movement in your Rupeezy account that you didn't authorise, freeze your account (or deactivate just the affected segment with Kill Switch) to stop further activity, then report it to Rupeezy support the same way you'd raise any complaint.

What should I do first, before reporting it?

Stop any further unauthorised activity before anything else:

Where to find this in the app

Both options are reachable from Account > Help & Support > Account Freeze/Unfreeze.

Account Freeze/Unfreeze screen under Help & Support, showing the Call Us and Mail Us shortcut buttons

How do I report an unauthorised trade or fraudulent transaction?

Report it to Rupeezy support through the same channels as any complaint:

Share as much detail as you have — the date and time, the order ID(s) or transaction reference, the scrip/instrument, and the quantity or amount involved — so support can investigate quickly. See How do I create a ticket or raise a complaint at Rupeezy? for the full process.

When should I report it?

As soon as you notice it — don't wait to see if it resolves on its own. The sooner Rupeezy knows, the sooner support can investigate, and the sooner you can freeze the account or segment if it's still active.

What if my complaint isn't resolved?

If Rupeezy's support doesn't resolve it to your satisfaction, escalate it:

  1. Rupeezy's grievance desk — email grievance@rupeezy.in or call 0755-4268599, referencing your ticket number. See How do I escalate a complaint at Rupeezy?
  2. SEBI SCORES — if the grievance desk doesn't resolve it either, file at scores.sebi.gov.in. See the same escalation article above for how.
  3. SEBI's ODR portal — if you're still unsatisfied after SCORES, you can take the dispute to online conciliation/arbitration. See How do I use ODR to resolve disputes with my broker or listed companies?

Things to keep in mind