You log into your IIFL Securities account, and something doesn’t look right. Trades you don’t remember placing. Positions larger than what you discussed. Losses that don’t add up. If your first instinct is to question whether every trade in your account was actually authorised, trust that instinct. Unauthorised trading complaints against IIFL Securities have consistently […]
Profit sharing in the stock market is becoming increasingly popular among retail investors in India. Many traders and online mentors promote it as a “no-risk” way to earn from the markets without actively trading yourself. While the concept may sound attractive, it is important to understand how it works, what the legal position is, and
For most people, investing is built on trust. You open a trading account believing that no trade will happen unless you place it or clearly approve it. So, when you notice transactions you do not remember making, the feeling is not just confusion; it is anxiety. Over the years, concerns around HDFC Securities’ unauthorised trading
Online trading is supposed to give investors control. You choose the stock, the price, and the timing. That is the promise. But when trades show up in your account that you never placed, that Fyers complaintsense of control disappears fast. This is why Fyers unauthorised trading has become a topic many retail traders are worried
In India’s regulated investment advisory landscape, working with a SEBI-registered Research Analyst (RA) adds a layer of accountability and compliance. One such registered professional is Yashdeep Kothari, operating from Udaipur, Rajasthan. This article provides an informative overview of his registration details, services offered, and what a Research Analyst is legally permitted to do under Indian
Before subscribing to any stock research or advisory service, one basic question should come first: is it SEBI registered? Yadnya Academy Private Limited, operating under the brand Invest Yadnya, holds not one but two separate SEBI registrations, which is less common than it sounds and worth understanding properly before you subscribe to anything. This page
A Ponzi scam in Gujarat has shattered thousands of dreams, duping over 14,000 investors and looting ₹6000 crores. Historical data reveal that around 3.5 lakh Gujaratis lost crores across multiple schemes in recent years, pushing families into despair. Have you ever wondered if that “guaranteed high-return” scheme knocking on your door could be the next
क्या आपने हाल ही में DSJ Exchange का नाम किसी टेलीग्राम चैनल या अचानक आए व्हाट्सऐप मैसेज के जरिए सुना है? कई निवेशकों का कहना है कि उन्हें इस प्लेटफ़ॉर्म के बारे में ऐसे संदेशों से पता चला, जिनमें आसान क्रिप्टो ट्रेड और रोज़ाना आकर्षक रिटर्न का दावा किया जा रहा था। भारत में क्रिप्टोकरेंसी
अगर आपने “Dhani Finance” सर्च किया है, तो शायद आपको भी कुछ अजीब लगा होगा। एक ही नाम से अलग-अलग वेबसाइट्स खुलती हैं। कहीं “Get a Personal Loan with Ease” लिखा होता है, तो कहीं “Welcome to Dhani Finance” के साथ आवेदन फॉर्म दिखाई देता है। लोगो एक जैसा दिखता है, लेकिन वेबसाइट का डिज़ाइन,
In online gaming, betting, and sports betting platforms, deposit-related issues are one of the most common complaints raised by users. While these apps promise instant balance updates and smooth transactions, problems often surface once real money is involved. Users are encouraged to deposit quickly, but when something goes wrong, support and accountability are usually missing.
If someone promises you fixed monthly returns with zero risk, is that even legal in India? Many people search “Is Ponzi scheme legal?” after they come across an investment plan that looks unusually attractive. The returns appear steady. The promoter sounds confident. Early investors claim they are receiving payouts. But in finance, consistency does not
Assam is known for the lush tea gardens where dreams of quick riches often bloom like wildflowers. However, the prevalence of ponzi scam in Assam has shattered thousands of lives. Across multiple schemes, over 1.5 lakh investors have been duped, with total losses soaring past Rs 700 crore in recent busts alone. This Ponzi scam
