3i Research operates as a SEBI registered individual Research Analyst, not a company, run entirely by one proprietor rather than a larger team. That distinction matters before you commit ₹1,00,000 or more to any of its subscription plans. This 3i Research review walks through the registration, what the practice actually offers, what its own disclosures […]
So you have been hearing about Yash Garg Academy and wondering whether it is the real deal. Maybe a friend mentioned it, or you came across one of its Telegram channels promising big returns. Either way, you are right to do your research before spending any money. Here is what you need to know upfront:
You saw an accuracy claim online. Maybe 90%. Maybe 95%. It sounded too good to check twice. That’s exactly how thousands of retail traders ended up trusting Meeshika Vishwakarma and Sai Proficient Research Investment Advisory, right up until SEBI’s own investigation revealed what was actually happening behind those numbers. Beginners are drawn in by promises
Shivprasad Pattiya complaints have put SEBI on high alert across Indian securities markets. Thousands of retail investors lose their hard-earned savings to WhatsApp-based fake algo trading schemes every single day. SEBI investigated this case thoroughly and found documented losses of nearly Rs. 4.83 crore across 54 complainants. This blog breaks down exactly who Shivprasad Pattiya
Most traders assume a SEBI registration means the advisor is playing by the rules. The case of SEBI action against Amit Guruh Sachdeva puts that assumption to the test. Amit Guruh Sachdeva is not some anonymous Telegram tipster. He is a registered Research Analyst running Stock Benefits Financial Services from Lucknow, the kind of setup
Can you trust Siddhant Suresh Chandan? That is one important question every trader should ask before following anyone’s advice. Every trader has, at some point, come across a market “expert” online claiming to predict winning trades with confidence. Telegram channels filled with profit screenshots, premium groups promising accuracy, and sales pitches that make success look
“Guaranteed monthly profits with zero risk.” That single sentence has trapped thousands of investors across India recently. Many fake advisors now use Telegram and WhatsApp groups to promote unrealistic trading promises daily. Their screenshots look convincing, and their confidence sounds completely genuine at first. That is exactly why understanding how to report assured return claims
Zero loss algo trading claims flood WhatsApp groups, Telegram channels, and social media feeds every single day. Thousands of retail investors trust these promises and hand over their trading credentials to strangers. SEBI has investigated multiple cases where such claims led to documented, engineered investor losses running into crores. The increasing number of algo trading
Have you ever received an urgent call from your broker demanding additional funds? If yes, you may wonder: is your broker asking you to add more funds? Here’s what SEBI says. Many traders across India face this situation regularly. Sometimes, brokers warn about margin shortages. Other times, they threaten immediate square-offs. As a result, traders
One aggressive trading call can destroy months of hard-earned savings within hours. Yet thousands of traders still follow risky market tips without questioning the advisor properly. Screenshots showing massive profits often hide painful losses and dangerous trading strategies underneath. Many advisors create urgency because emotional traders usually make faster and riskier financial decisions. That is
Why SEBI Took Action Against Trade Nexa Research became a major question after SEBI’s Adjudicating Officer passed an order against Trade Nexa Research Investment Advisor in August 2025. Trade Nexa Research had built an image as a reliable investment advisor for investors across India. However, SEBI identified multiple compliance failures under the SEBI Investment Advisers
If you have ever followed a stock tip on Telegram or paid someone to “handle” your trading account, this case is going to feel uncomfortably familiar. SEBI recently passed an order against Mr. Yash Garg, the proprietor of Yash Trading Academy and the details are a textbook lesson in how unregistered operators work, and what
