We are not influenced but addicted to social media platforms these days. And sometimes, these platform do worse then anything good, especially when we are least aware about something. Recently, our team encountered one such case where victim Pankaj (name changed) joined a WhatsApp group after seeing advertisement on Instagram and lost around INR 30 […]

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 get trapped in such schemes and lose their entire capital. Recently, Rajeev (name changed) shared with us one such case. Although he didn’t fall into

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 of such scams sometimes. It is therefore important for you to stay alert and ask for every document to validate their registrations and also ask

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. But what if there are no reported technical glitches, yet you still face problems trading, withdrawing money, or booking profits at the right time? This

Scamsters know how to scam, but it is an individual’s responsibility to prevent themselves from falling into such traps. It’s your money, and you must be vigilant and responsible for safeguarding it. Recently, our team came across a case where Rajan (name changed) received a call from Ride Trading Consultancy (name changed), which claimed to

Investment fraud is a distressing and all-too-common issue that can have serious financial and emotional repercussions for victims. Recently, we received a troubling case involving Mukesh (name changed), who sought our assistance regarding an alleged investment fraud perpetrated by a person named Kunal Jain (name changed). This incident highlights the importance of vigilance and legal

Fraudsters and scamsters are always on the lookout for new traders who are not well-versed in the stock market. They lure these novices with various schemes, courses, and recommendations. Since beginner traders are often unaware of regulations, they easily fall prey to these scammers and lose lakhs of their hard-earned money. A similar case happened

The stock market is completely regulated by SEBI, and any kind of investment, including IPOs, should be done using SEBI-registered brokers’ trading apps. If someone recommends any other app, it is the first sign of a scam. However, incomplete information and the greed for high returns can lead you to fall for such frauds and

Have you decided to learn about the stock market before investing your hard-earned money? Great! So, where have you decided to learn from? Have you chosen an online platform or an offline one? Well, whatever method you have selected, it is important to gain a complete understanding and conduct a proper investigation before paying any

Following Youtube channel to learn stock market is never wrong. What’s wrong is following them blindly. Recently, Anukul (name changed) approached our team and shared his experience of how a fake finfluencer by sharing his story of financial struggle gain trust of his audience and later claimed guaranteed return on account handling. Read the conversation

Sometimes we get so much attracted towards tips and recommendations that we avoid asking Why? Stock market is subject to market risk and therefore there is a SEBI rule according to which even the registered SEBI Research Analysts has to give reasons for every tip and recommendation they share. However, the lack of awareness, retail

Trading platform glitches and technical issues are increasing day by day, ultimately harming retail traders who are either unable to log in to their apps or exit their positions. Recently, our team encountered a case where Nikhil (name changed), while trading options, was unable to square off his position due to a technical glitch. This