Most of the time we come across the news headlines and videos about certain scams in the stock market. And most of these matters never open and get buried under everyday news and other matters. But if the victim takes the right step and proceeds by following the right steps and procedure then there are […]
Do you use a credit card? If yes, then be alert as credit card companies have taken out to loot their clients. Now the general rule of using a credit card is to make a timely payment to avoid penalties and other consequences, but in case you missed paying the amount, credit card companies come
SEBI registered Research Analyst (RA) provides call tips & advisory services under SEBI guidelines. This is to make sure that beginner traders get proper guidance to trade in the stock market. Now, along with providing call tips & advice, they are also aware of the risk involved in every trade so that the trader takes
Most of people consider stock trading as gambling however it is not because like any other assets shares get delivered to your demat account on buying. However, trading like Dabba trading where no such buying or selling takes place, is actually a form of gambling. It is an illegal form of trading and can lead
Scammers generally use convincing power to scam people, and this has increased the number of cyber frauds in India. People have lost ₹1,750 crores in Cyber frauds, including forex trading. Now, before moving ahead, let’s understand what a forex trading scam is. So, in this the scammer approaches via WhatsApp or Telegram and sometimes by
Scams are increasing because scammers are getting smarter and people want to get rich quickly. Scammers reap the benefit of this trap such people by showing high-return investment schemes. Now the question is if you fall victim to this then how to report trading scams? And above all, ‘How can I get my money back
You all might have heard that to gain profit in trading one must work on trading psychology. Most of the traders fail at this point but Ankush (name changed), one of the retail traders followed this very strictly. After doing ‘n’ numbers of trades in the FnO segment he used to deactivate the segment to
Investment advisors are there to provide guidance to emerging traders & investors, but some IAs tend to misuse their license to meet their own evil interest. This is the case where a Registered Investment Advisor (RIA) did a scam of ₹90,000 with one of his clients, Kabir (name changed). This all started on May 29th,
There are many tech-glitches where you might have heard of huge losses of traders & investors. But recently, we came across a case where the trader earned a profit of ₹80,000 due to technical glitch in the app but what happened next left the client with only disappointment. However, there is a regulatory and market
“Invest in this scheme and you will get 1% return daily.” Daily? “Yes, so no risk of losing and you can grow your money easily.” What if your favorite influencer or top-notch influencer promotes this? You will think of investing in such a scheme without any second thought, Right? This is the tactic that the
Everyone wants to earn quick profit and want to gain high returns. But the stock market demands patience which unfortunately most of the beginner traders don’t have. This makes them invest their capital in illegal trading practices like Dabba Trading. Without having an understanding of how dabba trading works, they get into high-risk practices. Although
Now while doing futures & options trading, the broker square off your position when: But what if the broker auto-square off the position without giving any valid reason? What are the rights of the traders to deal with such situations? Here is a similar case, where Chetan (name changed) lost ₹50,00,000 due to the auto-square
