Many investors believe one thing: “If a company is SEBI registered, its operations should be aligned with regulatory guidelines. However, in practice, many companies fail to adhere to these standards, which has led to losses for traders. One such company is Wise Global Research, a SEBI-registered research analyst firm. Let’s get into the details of […]
If someone tells you exactly which stock to buy, when to enter, when to exit, and how accurate the trade will be, there’s one legal requirement they cannot escape: SEBI registration. However, in the case of Ruchir Gupta, that registration does not exist. What this blog uncovers will shock many. Who is Ruchir Gupta? Ruchir
Have you ever handed over your hard-earned money to a chit fund promising quick returns, only to watch it vanish into thin air? Unregistered chit fund complaints are flooding police stations and consumer courts across India, leaving thousands of families in financial ruin. These shadowy schemes lure people with dreams of easy savings and loans,
Imagine scrolling through your phone one evening, spotting a shiny new app promising to supercharge your stock trading game. You download it, excited about easy profits and smart tools to track your investments. But what if that app is a trap disguised as a helper? Ventsec Pro has been popping up in investor chats and
Most trading problems do not begin with a bad decision. They begin with a phone call. A stranger speaks confidently. They mention research, experience, and SEBI registration. They sound helpful. They promise support. Slowly, the conversation shifts from “guidance” to pressure, from “research” to assurance, and from “optional” to urgent payment. That is the context
Many people believe that a professional website means a genuine business.That belief causes serious losses. In recent years, several trading-related scams have followed the same pattern: A user who interacted with Berij Financial Services experienced exactly this. The website looked genuine. The communication sounded professional. But the result was a loss of ₹10,00,000 and complete
Many investors rely heavily on regulatory labels when choosing a broker. A SEBI registration, exchange memberships, and official-looking disclosures often create a sense of comfort and legitimacy. The ATS Broking complaint highlights why that comfort can sometimes be misleading. Several users have reported the ATS Share Brokers Matrix app not working while trading. While the firm
Most investors accept losses as part of trading. What they don’t accept is waking up to discover that their shares were liquidated without prior consent, and later being told that “margin rules” justified everything. That is where disputes begin between Dealmoney Commodities and one of its clients. In a long-running investor complaint involving Dealmoney Commodities
Most investors assume that if trades were “authorised,” the matter ends there. But reality is messier. In derivatives trading, especially when a client is inexperienced, the line between advice, suggestion, and pressure can blur quickly. Excessive trades may technically have consent, yet still feel wrong when brokerage charges explode and losses pile up. And this
You open your trading app during market hours. Positions are live. Volatility is high. Then the Shoonya App is not working. Orders don’t go through. You try logging in again. Unfortunately, nothing works. For many Finvasia (Shoonya) users, this wasn’t a hypothetical situation. It happened, and it caused real losses. This blog breaks down the
Intraday trading scams don’t look like scams at first. They look fast, look confident, and are profitable. A message pops up during market hours. Someone shares screenshots of quick profits. A group chat claims they’re “guiding live intraday trades.” By the time you realise something is wrong, the money is already gone. This blog explains
Imagine you get an opportunity to join a group pooling money monthly, promising quick cash for whoever bids the lowest. Sounds like a smart savings hack, right? What if your next “sure thing” is a scam in disguise? If you’ve ever wondered, “is chit fund legal in India?”, you’re not alone. This question haunts millions
