is pump and dump illegal

Is Pump and Dump Illegal in India?

When we talk about stock market scams, one of the most common ones is the Pump and Dump. Many people, even after knowing, become a part of the scheme, but the question here is: ‘Is Pump and Dump illegal in India?’ If you’ve ever wondered what it is, how it works, and what SEBI does […]

how to identify pump and dump stocks

How to Identify Pump and Dump Stocks?

In the world of stock trading, quick profits can sometimes come with even quicker losses, especially when you’re unknowingly part of a pump and dump scheme. This fraudulent practice has caused thousands of retail investors to suffer heavy losses, thinking they were getting in early on the next big thing. But here’s the truth: there’s

churning meaning in stock market

Churning in Stock Market

Opening a demat account is simple, but where and how to invest is what beginner traders & investors find challenging. To get assistance they generally rely on brokers or advisors to guide their portfolios. Some even provide their account to handle to brokers, considering it be safe. While many of them work ethically, there are

what action does sebi take on account handling

What Action Does SEBI Take on Account Handling: ₹30 Lakh Fraud Uncovered

If you have recently opened a demat account, then you might have received a call from a real or fake advisor offering account handling in share market. But the truth is, SEBI does not allow any registered or unregistered body to handle the account of a client. Only Portfolio Management Service providers can, and that

arbitration in stock market

Arbitration in Stock Market

The Indian stock market is vast & complex involving multiple bodies and transactions among them. Although there are regulatory bodies like SEBI & stock exchanges, to ensure fair practices, but still there are multiple disputes & issues that results in dispute between investors & market participants. To ensure a fair resolution & judgement, there is

how to file complaint against angel one

How to Complaint Against Angel One?

Angel One (formerly Angel Broking) is one of the popular for its user-friendly trading apps, but still many users have raised concerns around tech glitches, unauthorized trading, etc. If you’ve encountered such problems and are unsure how to complaint against Angel One, here’s the guide for you. Let’s get into the details of the Angel

complaint against motilal oswal

How to Complaint Against Motilal Oswal?

Irrespective of whether you have a demat account with a small broker or a reputed one, you might have faced issues while trading, such as Motilal Oswal excess charges, app glitches, unauthorised trades, or technical errors. Recently, Motilal Oswal Fined ₹3 Lakh by SEBI. No wonder such an issue could be less with a reputed

How to Complaint Against Zerodha

How to Complaint Against Zerodha: Steps to Escalate Issue Online

Zerodha is one of the largest and most trusted discount brokers in India. However, like any other financial service, issues can arise, ranging from technical glitches, fund transfer delays, or Zerodha excess charges to unauthorised trades or miscommunication. As a trader, you can raise your concern and must know how to complain against Zerodha. How

How to Complaint Against Groww App

How to Complaint Against Groww App: Online Process

If you’re a user of the Groww app and have faced issues like unauthorized transactions, fund delays, misleading advisory, technical errors, or poor customer service, then do not suffer. You have the right to raise a concern. Know how to complaint against Groww app officially. Let’s get into the details of your data fetching minions

Conduct of Arbitration Proceedings

When getting no resolution on a dispute with the stockbroker, advisory, or listing company in the stock market, then you can escalate and file for an arbitration in the stock market. Although most are aware of the term but very few understand the actual conduct of arbitration proceedings. If you are looking forward to filing

steps of arbitration proceedings in india

Steps of Arbitration Proceedings in India

If you are in dispute with stock stockbroker or an advisory firm and are not getting any resolution from the internal redressal system, then you can request arbitration, a formal yet efficient way to seek justice. It is conducted by the stock exchange under SEBI guidelines. Before you go ahead, consider reading the steps of

what matters can be referred to arbitration

What Matters Can Be Referred to Arbitration

If you are associated with the stock market and face any kind of issue or dispute, whether it’s with your stockbroker, a registered advisor, or even a listed company, you have the right to raise your concern with SEBI or the respective stock exchange. In most cases, such disputes are resolved through the internal grievance

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