stock broker's scam

There was not Enough Fund, Still Market Order Executed Itself..!

It was 6th August, the day of Mid Cap Expiry. The market opened Gap Down and index opened at ₹80. There was only ₹17,000 in my account but what I saw next shook me completely. I saw 3-opened short positions of Mid-Cap Nifty in my account which was equal to around ₹50,000 How did that […]

brokerage scam

My Broker First Scammed me & Then Made me Record False Statement..

While opening a demat account, what does one look for, brand name, reliability and authenticity. And to get that they generally open an account with the broker that has an identity in the market. Ritesh also did the same and opened an account with one of the top-notch stock brokers. After a few days of

registered sebi advisor scam

SEBI Registered Analyst Handled my Trading Account and..

SEBI, the regulator of the market, comes up with rules, plans and services to provide better services to retail traders & investors and at the same time safeguarding their interest. To make it easier for beginner traders, it provides certification & license of Research Analyst & Investment Advisors who can provide trading tips & investment

forex trading scam

He Managed My Account with a Guaranteed 50-50 Profit Sharing!

“Are you looking for a way to grow your wealth without taking on the usual risks? Give me your account to handle. All the losses in trade would be mine, and profit sharing would be 50-50.” Amazing offer, isn’t it? You don’t have to worry about anything and can earn a high profit. If you

instagram scam

Double Your Money in an Hour: Who’s Really Winning—You or the Scammer?

Ek din me paisa double, just think is it actually possible. If making money were that easy, no one would bother with jobs or work tirelessly to make ends meet. This claim alone is a red flag, and if you’re tempted by it, you’re not just falling for a scam—you’re setting yourself up to harm

telegram scams

He Kept Doing Prepaid Tasks & Lost More than ₹4 Lakhs..

“Congratulations, your profile is shortlisted, and now you can work remotely to earn ₹10,000 every day. Interested to know more, then click here!“ Have you received a similar message on your WhatsApp or Telegram? If yes, then get Alert, the scammer has found your number, and you might be his next target for any kind

forex trading real or fake

A Man Lost 4 Lakhs in Forex Trading: Is the Platform Real or Fake?

SEBI allows you to trade across different segments that include equity, commodity & currency. All the trades in these segments are done on the registered stock broking platform. So, in case of any fraud or scam, one can reach out to the exchange or SEBI portal. Here currency trading is also known by the name

brokerage scam

My Broker Hit Me with a ₹5 Lakh Brokerage Charge in Just One Day!

Beginner traders are not aware of the market rules & regulations and often fall victim to one or the other frauds. Among those frauds, one of the most common ones is brokerage charges. Now, as per the rule, for every trade you make using a broker’s platform, you have to pay a commission called brokerage

what happens after cyber crime complaint

What Happens after Cyber Crime Complaint?

With the growing advancement and digitization cyber crimes in India are increasing at a significant scale. Now, to combat such issues, the government of India has taken certain initiatives, and one among them is reporting to cyber cells. However, just filing a complaint is not the end, infact it is the beginning to recover your

unknown scams in india

Didn’t Click on Any Link, Yet the Bank Froze Your Account?

Yesterday, I was talking to one of my friends, and he told me about one unusual transaction activity in his bank account. I asked him to share a little more detail. He then opened his Google Pay and showed me a few transactions of ₹50, ₹100 from Unknown numbers. I immediately asked him to report

IPO Scams

IPO Scams: How Such Frauds Trap Investors & Tips to Stay Safe

“You’ve been selected for a guaranteed IPO allotment.” That’s how it usually begins. A message pops up on WhatsApp. Or someone connects with you on LinkedIn claiming to be a research analyst. They say there’s a “special pre-IPO opportunity” available only for a few investors. The listing gain? 30%. Maybe 40%. And the best part?

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