Research Analyst Scam

SEBI Registered RA Suggested me to do Forex Trading…!

SEBI-registered RAs 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 you to increase your position sizing. In case they do, then it is a clear sign of some kind of scam or fraud that you can […]

fake investment scheme

They Blocked my Principal Amount After Giving 12% Return for 2 Months!

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 considering market rules & regulation is the major reason of increasing number of scams these days. We came across incident where people lose their hard-earned

clone trading apps

Clone Trading App: New Type of Online Trading Scam…!

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 ads on social media platforms, where they are provided with a link to join a Telegram or WhatsApp group. Enticed by the promise of huge

Research Analyst Scam

5 Companies Using Same SEBI Registration Number to Provide Research Analyst Services!

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 handling, or profit sharing. On the other side, there are registered Research Analysts who are not following SEBI guidelines and using their registrations and certificates

stockbroker scam

Silent Trades: The Hidden Threats to Your Trading 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 trader is aware of the glitch and can report it to SEBI or the Exchange at the right time, but sometimes traders themselves are not

algo trading software scam

Increasing Number of Algo Trading Scams: How to Recognize One?

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 protect yourself from such frauds? SEBI introduced algo trading software to make life easier for retail traders, enabling them to perform high-frequency trades with a

whatsapp scam

They Provide Global & Equity Market Tips in Their Fake App…!

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 bigger scams. However, people pay the least attention to this and end up losing their money in the share market. Recently, we came across one

telegram scam

How I Lost Over ₹3 Lakhs to a Telegram Trading Scam…

Call tips & recommendations, the most common scams happening around. Some get reported and other continue looting you by changing their names & identities. In all, your awareness can only stop such scams from happening. Now, who are the easy victims for such scams? Beginner traders who want to make money from stock market trading

brokerage scam

My Stock Broker Handled my Account & Wiped it Out…

Stockbrokers in the market are only for providing your trading platform. If your broker is a full-service then they are eligible to provide you research tips & advisory services through their registered SEBI analyst. But in any case, they are not allowed to handle account of their client. Even your stockbroker cannot ask for your

trading app not working

Trading App Not Working: How it Impacts Traders?

In the fast-paced world of stock trading, technology plays a vital role in providing real-time information and facilitating the seamless execution of trades. Stockbroker apps have become indispensable tools for traders, offering convenience and accessibility. However, these apps are not immune to glitches and technical issues, which can significantly impact traders. How Trading App Glitches

ipo investment scam

I Invested in IPO Using App Link and Lost All my Capital!

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 registered platform for any investment you make. These days, fake apps and WhatsApp fraud often misguide beginner investors, leading to the loss of their hard-earned

investment scam

The Great Investment Scam: How One Man Swindled 12 Investors out of 1.5 Crores!

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 lead to huge losses. Recently, in Madhya Pradesh, Prakash (name changed) and 11 others were scammed by a person falsely claiming to be SEBI registered.

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