As more people start trading, many are lured by offers like: “We’ll handle your demat account, you enjoy profits. 40% profit sharing only.” Sounds convenient? Maybe. But is it legal? Mostly not. This blog simplifies what SEBI registered account handling means. What the regulatory body permits for account handling in stock market, how to identify […]
Telegram, one of the most used messaging apps, has become the hub for stock market scams. Account handling services telegram is one of the widely used services promoted by scammers here. Now, these scammers generally create FOMO and play a trick with the beginners’ minds by displaying fake profits, a luxurious lifestyle, etc. People trusting
People’s interest in stock market trading is increasing day by day; however, most of those who begin trading without knowledge soon fall into the trap of services like account handling or profit sharing. But the question here is: is demat account handling legal in India? Let’s break it down to get clarity on is Demat
Are you new to the stock market? Then there might be a chance of getting calls offering services for account handling, right? Before you avail that service, you need to understand what account handling in stock market is. Let’s break it down. What is Account Handling in Share Market? Let’s make it simpler for you
Our team helps multiple traders who get manipulated or get trapped by registered entities, either in brokerage charges, account handling in stock market, or profit sharing. Recently, we represented one such victim, Mr. Muhammad Chand Ansari, who got a 100% profit sharing scam recovery. Here is the complete detail of the arbitration case against NiftyPro
In recent days, you might have heard of a new type of trading on YouTube & Instagram – colour trading. Fake finfluencers are promoting it by showing unrealistic profits in a day, manipulating & attracting viewers. Most people claim that they are making money, but before getting into it, let’s get into the details: is
Have you recently opened a demat account, excited to begin your trading journey, only to start receiving calls or messages from people offering to trading account handling with profit sharing services? If yes, then you must stay alert. What appears to be a shortcut to wealth is often a trap that could cost you your
Have you been scammed online and filed a complaint against a scammer? Wondering, can banks recover scammed money? Well, you are not alone. The number of online frauds is on the rise, and in such a situation, banks are getting super active to prevent fraudulent transactions and provide assistance in recovery. However, to get scammed
Cyber crimes are increasing, and after falling victim to one or the other type of fraud, victims generally avoid complaining, or after filing it they think about how much time cyber crime investigations take in India. Let’s address this question with clarity and facts. What Happens After Cyber Crime Complaint? Now, once you file a
Are you one of the victims of cybercrime, and after a month of struggle final the cyber crime complaint status resolved. Finally, you can now recover the amount lost. But how? Wondering how to check the cyber crime money refund status. Here’s a simple guide on how to proceed and what you can do to
In today’s world, cyber frauds are on the rise, and the government has therefore provided a seamless solution to report your complaint. But what if you later decide to withdraw it? Whether it was filed in haste, due to a misunderstanding, or the issue got resolved privately, cyber crime complaint withdrawal is a request to
Becoming a cybercrime victim is frustrating, but what’s worse is not knowing how to file a cyber crime complaint. Whether you have been a victim of frauds like identity theft, UPI scams, phishing, etc., here is the ready-to-use cyber crime complaint letter format. You can use it as it is, but to bring your complaint
