Assam’s Investment Scandals Exposed: Top Suspects Arrested!!
. Why did this happen to me? What did I do wrong? All I did was invest my capital—what was wrong with that? Why am I the one suffering? Many […]
One More Stock Broker Got Penalized by SEBI: Find Out Why?
Have you ever wondered why stock brokers ask for your KYC details while opening a demat account? Well, to maintain your record, but apart from this your KYC (Aadhar &
Why Following Finfluencers into Forex Trading Could Cost You Big!
Ramesh to his friend Sures: I am planning a trip to Dubai with my family. Suresh: That’s great! But how come you manage your finances as you just run a
The RM Who Wiped Out ₹50,00,000 from a Trusting Client!
Meet Aarush (name changed), a businessman who decided to do stock market trading to generate a second income. But there was a, he had no idea how to trade. Besides
Sub Broker Fled Away with ₹7,000 Crores Investor’s Capital!
DB Stock Broking, the registered sub-broker based in Assam ran away with ₹7,000 crores capital of 23,000 investors. Now the questions are: But before getting into the details, let’s focus
SEBI’s Judgment: Unregistered Advisors Punished, But Did They Overlook the Registered RA’s Role?
Arvind Gilda, a retail trader with big hopes of making money in the stock market, decided to get some expert help and searched for a Research Analyst. Finally, his search
SEBI Penalizes Sharekhan & Anand Rathi for Violations – Was it Fair?
Before diving into the recent SEBI actions, let’s first know a little about who Authorized Persons (APs) are. In simple terms, APs are like sub-brokers who bridge the gap between
Arshad Warsi – The Famous TV Actor Was Involved in Pump & Dump Scam!
In March 2023, SEBI issued a show-cause Notice against Arshad Warsi & his wife Maria Goretti who were found to be involved in the Pump & Dump schemes of one
Listed Company’s CEO Did a Scam of ₹500 Crores : How it Impacted Retail Investors?
Imagine you’re thinking of investing in a company. The first thing you’d probably check is the company’s financial health, right? Now, what if that company’s annual report was full of
Your Loss Recovery is Just One Step Away : Take the Right Step Now!
Every other day, one or other registered or unregistered advisory or trading members leads to losses of the retail traders. But what must a retail trader do? Should they sit
How a Client’s Voice Against His Broker Helped Recover 50% of His Losses!
Every day, retail traders find themselves hit with penalties from brokers for margin shortfalls. But is this even legal? Can brokers really charge such penalties? Many traders, unaware of their
How Did SEBI Take Action Against an Unregistered Advisory?
One man’s complaint led to refunds for countless others! You never know how one action can help others, and this case is a perfect example. A retail trader filed a
