Most traders have a few thousand rupees sitting idle in their broker account. They forget it, and the broker is supposed to remember it. SEBI’s rule says the broker must send that money back on time. This order shows where one large broker fell short, and where it did not. How Did the January 2024 […]
Many investors never visit a broker’s office. They meet a local agent, called an authorised person, who opens the account and takes the orders. SEBI’s rules say the broker stays responsible for that agent. This order tests that rule on two agents of Motilal Oswal. What Did SEBI Find When It Visited in March 2024?
When this order made the news, the headlines were full of big numbers. Hundreds of complaints. Over a thousand crore in group companies. Those numbers were real, but they belonged to SEBI’s allegations. The more useful story is what the Adjudicating Officer held after hearing both sides. How Big Was the Inspection Behind Motilal Oswal
Think about the last time your broker sent you a message. It came to the mobile number and email you gave when you opened your account. Those two details are your early warning system. If a trade happens that you did not place, that message may be the only way you find out. Why Did
Picture the money in a broker’s accounts on an ordinary Thursday. Some of it belongs to the broker. Most of it belongs to people like you, waiting for their next trade or their next withdrawal. SEBI’s rule is blunt: client money must stay protected. In August 2019, the regulator decided to check whether that held
Is Motilal Oswal trustworthy is a fair question when we found five SEBI orders or settlements involving the firm between January 2025 and March 2026. The same firm served 9,04,002 active clients on NSE in the last full financial year. Both facts sit on the public record, and neither tells you the whole story alone.
If you’re reading this, chances are a WhatsApp group in Upstox’s name has told you that you won an IPO allotment. Now there’s a big “unpaid amount” sitting on your screen with a deadline attached. It feels urgent because it’s designed to. The group looks professional, the profits looked real, and the IPO they named
A well known group name on an advisory offer can make the paperwork feel safer than it is. Dolat Finserv Private Limited is one such name, and its public disclosures say a lot once you read them slowly. We went through the firm’s listing, website wording, complaint tables, Terms of Use and Privacy Policy. This
A friend forwards you the link to Eminent Investments. The website talks about multibagger portfolios, a yearly plan under ten thousand rupees and a Sensex chart that looks very exciting. Before you pay anything, it helps to read what the firm has actually disclosed. This guide walks through its registration, its pricing, its complaint numbers
Many investors first meet this company as “ClearTax Black”, a friendly app that shows mutual fund plans and tax saving ideas. The legal name behind it sits in small print, and that is where checking begins. Before you link your bank account or accept an update on the app, it helps to know who Clearsharp
You see a short website, a few document links and no price list, and you wonder whether that is normal for a SEBI registered adviser. That is often the moment people search Essential Investment Managers Private Limited before agreeing to anything. The firm sits on the lighter side of what we usually review. Its registration
Maybe a friend, a WhatsApp group leader or a Hindi YouTube video told you about Tag Markets. “Sirf $10 se start karo, AI apne aap gold trade karega, 24 guna capital milega.” And that makes you wonder if Tag Markets is real or fake. It does sounds easy, the app runs on MetaTrader 5, and
