Is your trading app authentic? Have you ever been trapped and scammed by a clone trading app? If yes, then don’t waste time and take the right action at the

“Sir, do you trade?” Sanjeev (name changed) received a call from a SEBI-registered RA one day. “Yes, I do,” Sanjeev replied. “Oh, great! Are you profitable?” the RA asked. “Yes,

When you register on any platform, a unique code or ID is assigned to you. But what happens when you find out that someone else has been using your ID

Meet Aarush (name changed), a businessman who decided to do stock market trading to generate a second income. But there was a, he had no idea how to trade. Besides

Every other day, one or other registered or unregistered advisory or trading members leads to losses of the retail traders. But what must a retail trader do? Should they sit

In the stock market, where there is a lot of opportunities to trade & invest in shares of listed companies, there are a lot of service providers too. One among

Algo trading software that are designed to make a High-Frequency trades with the help of inbuild strategies and setups. But these algo trading software must be certified in exchange. Along

If you want to trade in the stock market by following tips and recommendations, make sure you follow SEBI-registered Investment Advisors (IA) and Research Analysts (RA). Before using their services,

Stock brokers are there to provide trading platforms, and if the broker is full-service, they also offer Research & Advisory Services. However, there are instances where even the top stock

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

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

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 stock market.

Most of the 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

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.

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.

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

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

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

“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

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

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

In the world of online finance and stock trading, many people turn to so-called “experts” for guidance. But what happens when the expert turns out to be a scammer? This

Businessmen and individuals with significant capital often rely on Chartered Accountants (CAs) to manage their finances and handle taxation. In doing so, they share highly sensitive personal and financial information

Earlier all the shares bought in the stock market were provided in the physical form. Later in 1996 when demat account was introduced, the shares were converted and made available

We covered multiple types of scams to create awareness among people. Every other day we come across one or the other unique kind of scam where the objective of the

When the frauds are happening online, the scammers are also getting tech-savvy to approach people. And in one of the recent case we came across, one person created a fake

One more Cyber Crime and this time it is not straightforward, as the victim name Abhilash (name changed), got scammed by a so-called fake analyst who somehow accessed his trading

Scams in the name of investment are not taking any pause affecting people both financially & mentally. Sometimes the scammer succeeds in gaining so much trust, that even after getting

It was 6th August, the day of Mid Cap Expiry. The market opened Gap Down and index opened at ₹80. There was only ₹17,000 in my account but what I

While opening a demat account, what does one look for, brand name, reliability and authenticity. And to get that they generally open an account with the broker that has an

SEBI, the regulator of the market, comes up with rules, plans and services to provide better services to retail traders & investors and at the same time safeguarding their interest.

Learning stock market trade is always a better choice but from where to learn is still a question of concern. Many beginners often lose their capital not only in trading

“Are you looking for a way to grow your wealth without taking on the usual risks? Give me your account to handle. All the losses in trade would be mine

Ek din me paisa double, just think is it actually possible. If making money were that easy, no one would bother with jobs or work tirelessly to make ends meet.

“Congratulations, your profile is shortlisted and now you can work remotely to earn ₹10,000 every day. Interested to know more, then click here!“ Have you received a similar message on

SEBI allows you to trade across different segments that include equity, commodity & currency. All the trades in these segments are done on the registered stock broking platform. So, in

Beginner traders are not aware of the market rules & regulations and often fall victim to one or the other frauds. Among those frauds, one of the most common ones

Have you fallen victim to cyber crime and filed a complaint against the suspect online? The journey doesn’t end here as you need to check status and get regular follow-ups

Yesterday, I was talking to one of my friends, and he told me about one unusual transaction activity in his bank account. I asked him to share a little more

It was Saturday evening, I got one message on WhatsApp with the details of an upcoming IPO. Since I was looking for an investment option for a long time, I

Easy and quick money attracts people easily who have little idea what kind of scam is awaiting them. Ponzi schemes offer such promises to investors who end up losing their

“Looking for an investment scheme with fixed return every month, if yes, then here is the best offer for you. Just give me your money and I will give you

“Give me your money and I will give you a fixed return every month. Have you ever come across such statements? If yes, be alert, as a big Ponzi scam

“A few weeks ago, someone added me to a Telegram group where they displayed trading PnLs. Later, they asked us to download their app to make such huge profits, and

Every other day, we come across one or another online scam. In just four months of 2024, India lost more than ₹1,750 crores to online fraud. So, why are these

Rahul, a keen learner, joined an online stock market course with the hope of becoming a successful and profitable trader. Initially, everything was going well, and he learned a few

With the increase in digitization, the number of digital frauds is rising significantly. In such cases, the only hope victims have is to recover their losses by reporting them to

Digital frauds has increased from the last few years and among those scams, Telegram scams related to investment are significantly. Among the digital scams reported this year, around 62,000 are

Trading apps are software applications provided by registered stockbrokers that allow you to trade across different financial segments. However, with the increasing prevalence of technology, scammers have found unique ways

An Initial Public Offering (IPO) is a process through which companies in India list on the stock exchange. Companies must first get approval from SEBI, after which they declare the

Tips! Tips! Tips! Even experienced traders and investors can fall into the trap of seeking easy and quick profits. Recently, we came across the case of Madhulika (name changed), who

It is a common myth that scammers generally target people from rural areas with weak educational backgrounds. These days, scammers have expanded their scope and started targeting the educated urban

On June 27, we received calls from one of the victims Raman Mandal (name changed) who lost around ₹50,000 due to technical glitch in the trading app. Our team took

Everyone wants to earn money, and for that, they explore different options. Housewives, often look for different ways to make passive income, and generally lured by investment options that give

It all started when Mr. Rajput (name changed) was chilling with his family on one Sunday evening and he received a random message on Whatsapp. It was a message from

Stock market investment opens a gateway for traders & investors to earn passive income and also to build a full time career. There are multiple opportunities, but lack of awareness

Trading apps are meant to make the life of a trader smoother, but technical glitches can turn things south where a single glitch leads to losses worth crores. As per

In the stock market, there are rules and regulations for everything, including algo trading software but the worst part is there is small group of traders who are aware of

Have you decided to join a Stock Market Course? Great! This can help you become self-reliant and make your own trading decisions. But wait! Is just deciding to take a

Stock brokers are meant to provide you with a reliable platform to trade and invest in the market. If your broker is a full-service broker, they should also provide you

When it comes to investment, there are different financial assets, and one among them is cryptocurrency. No doubt, if done the right way, it can also give you high returns

Not everything with the last word “trading” becomes legal or ethical. One must always and always consider knowing more and more about the trading platform and product where they are

Institutional investors who play a very important role in the stock market as their investment decision brings major impact on the prices of stocks. But they are big entities based

2 out of 3 cases we came across are of account handling where traders or beginners provide their account to unregistered entity who claims guaranteed return on trading on their

SEBI registered RA are meant to provide your advisory services and yes they charge you fees for the same. But they cannot just give you some random tips or ask

Is it the lack of awareness or a greed to double money in a few months that make people fall in scams and frauds. Not doing proper validation and not

Clone trading apps that look exactly like genuine trading apps are misleading retail traders and investors, leading them to lose their entire capital. People often come across these apps through

Stock recommendations and call tips scams are increasing drastically these days. People are falling victim to unregistered individuals who induce them with profit screenshots and later ask for fees, account

Sometimes a technical glitch in the trading app and other times the broker himself is responsible for the major loss of capital for retail traders. In a few cases, the

Every 2-3 calls out of 10 that we receive are related to algo trading scams. What are these scams, how do fraudsters reach out to you, and how can you

Stock market trading or investment in the global market requires awareness in the first place. Having an understanding of what is possible and what’s not can actually protect you from

Call tips & recommendations, the most common scams happening around. Some get reported and other continue looting you by changing their names & identity. In all, your awareness can only

In the fast-paced world of stock trading, technology plays a crucial role in providing real-time information and seamless execution of trades. Stock broker apps have become indispensable tools for traders,

IPOs are a great investment option, but they require your attention as investing in the wrong IPO can lead to losses. It is also important to use the right and

The right investment can yield good returns, but it should only be done when you are fully aware of the market. Unawareness, greed for high returns, and little knowledge often

A beginner trader not having idea of how to trade often get enticed with the plan or algo trading software that claims easy execution of trades and profit. No doubt,

There are multiple opportunities of making money and earning profit. Stock market investment is one of those options. But profit is not only earning money it is also about protecting

In the world of finance, everyone wants to make quick profits and hardly put efforts to learn and develop proper trading skills. This opens a gateway for scammers & fraudsters

WhatsApp, Telegram, and other messaging apps have made our lives easier, but at the same time, they have generated new types of scams and frauds in the market. Scammers message

Investing in the stock market can be a lucrative endeavor if done right. However, even legitimate-sounding companies can lead to significant financial losses. Here is one such case where a

Forex trading involves betting on the rise or fall of the Indian currency relative to other foreign currencies. If the price moves in their favor, traders earn money; otherwise, they

There are instances where we get random calls to invest in the stock market. You might have encountered such calls, but is it right to follow them? Well, there could

As the number of demat accounts are increasing, so does the count of stockbrokers. Even the top notch stockbrokers sometimes fail to provide satisfactory services to their clients. But thankfully,

Portfolio Management Services involve a registered entity taking charge of your investment. However, there are no guaranteed returns or promises in such services. People with no knowledge or awareness often

In the name of stock broker there are individuls and companies who misguide beginner traders and charge heavy fees and brokerage. Even registered brokers are found to be the part

For retail traders, brokers often claim to provide a safe trading environment and reliable apps. However, glitches do occur, and traders can report these issues to SEBI and the exchange.