sebi registered RA refund

SEBI Registered RA’s False Promises: How We Helped Recover 50% Loss!

A SEBI Registered Research Analyst (RA) is authorized to provide and publish stock tips and recommendations. However, unlike Investment Advisors, an RA cannot offer customized or personalized advice to individual clients. In simple terms, the key skill of an RA is research—whether it’s fundamental or technical. This research is published and made available to clients […]

infinite beacon ponzi scheme

We Received ₹25,00,000 Legal Notice from Infinite Beacon – But Why?

We covered different cases of Ponzi Schemes, however, most of those came into the picture after clients lost their hard-earned money. But in one case involving Infinite Beacon, we conducted in-depth research after receiving numerous complaints from our subscribers. Based on the facts and data, we found that the company is operating illegal and unregulated

forex trading scams

Forex Trading Scam Recovery: How We Helped a Victim Recover 80% of His Losses!

Heads or Tails? How many of you have used this simple trick to make decisions in life? Almost everyone! Now, imagine adding a twist to it—this time, the result could help you earn money. Sounds exciting, right? It may seem straightforward, but what if you lose your capital by guessing wrong? Without considering the risks,

cressanda solutions pump and dump scam

Stock Manipulation by Listed Companies: How Investors Fell into the Trap!

Nishant: Hey have you seen the stock price of ABC company, see it is giving 5% profit every day. Prashant: Really? That’s a great opportunity. Let me buy some stocks. Nishant: Yeah, there are chances that the stock would give 1000% returns in the next year. Prashant: Wow. I think I must put all my

RA & IA identify theft scam

SEBI Registered IAs & RAs: Identity Misuse on the Rise

Imagine if someone created a fake copy of your identity, like an Aadhaar Card or PAN Card. With these, they could open bank accounts, take loans in your name, or even commit financial fraud. Now, if someone reports these fraudulent activities, the police will come to you for questioning. And even though you know nothing

clone trading app scams

Increasing Cases of Clone Trading Apps : Unmasking the Modus Operandi of Scammers?

The current literacy rate in India is 74.04%, but how many of these individuals are financially literate and know the dos and don’ts of investment? Wondering what led to this question? It’s the alarming number of cybercrime frauds that resulted in a loss of ₹14,000 crores in 2024 alone. Most of these scams are related

stock broker scam

Is Your RM Calling You from a Personal Number: Here’s Why You Should Be Concerned!

A stock broker generates income primarily through brokerage fees and works on enhancing its products, services, and technology to attract more clients. To boost revenue, brokers often provide Relationship Managers (RMs) who guide traders in their trades. But what happens when these team members don’t act ethically? There’s a risk that these RMs may sometimes

sub broker scam

Overcharged by the Sub-Broker: How Our Team Helped a Victim in Recovering ₹17,000

Full-service stock brokers often provide local services through their sub-brokers. But sometimes these sub-brokers charge hefty brokerage and other charges and misguide traders by violating certain SEBI guidelines and regulations. One such incident happened with Mr. Aviraj (name changed). Aviraj was misled by one of the sub-brokers of the renowned brokers and lost ₹17,000. Fortunately,

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