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
Can brokers give personalized trading calls? It is a question many traders in India ask today. Have you ever received a message from your broker suggesting a stock to buy with a fixed target? If yes, you are not alone. Many traders receive such messages daily. Moreover, these calls may come from sub-brokers, WhatsApp groups, or
Have you ever been told that your trading losses can be recovered within a short time? Such promises often appear at the exact moment when investors feel most vulnerable and confused. They sound reassuring, especially when someone is struggling with financial losses in the stock market. However, these claims are usually designed to influence emotions
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
Arun N complaints started surfacing after traders came across premium Telegram channels filled with profit screenshots, high accuracy claims, and promises that made success look guaranteed. At first, everything feels exciting: a few winning trades appear, subscribers share profits, and the analyst sounds highly confident. But when losses begin, many traders start questioning the promises,
If you follow the world of SEBI-registered research analysts in India, you may have come across the name Options King Research Analyst. Recently, SEBI passed an adjudication order against this firm. And as a retail investor, it is worth understanding what happened, why it matters, and what lessons you can take away. Let’s break it
