There are many tech-glitches where you might have heard of huge losses of traders & investors. But recently, we came across a case where the trader earned a profit of ₹80,000 due to technical glitch in the app but what happened next left the client with only disappointment. However, there is a regulatory and market […]

“Invest in this scheme and you will get 1% return daily.” Daily? “Yes, so no risk of losing and you can grow your money easily.” What if your favorite influencer or top-notch influencer promotes this? You will think of investing in such a scheme without any second thought, Right? This is the tactic that the

Everyone wants to earn quick profit and want to gain high returns. But the stock market demands patience which unfortunately most of the beginner traders don’t have. This makes them invest their capital in illegal trading practices like Dabba Trading. Without having an understanding of how dabba trading works, they get into high-risk practices. Although

Now while doing futures & options trading, the broker square off your position when: But what if the broker auto-square off the position without giving any valid reason? What are the rights of the traders to deal with such situations? Here is a similar case, where Chetan (name changed) lost ₹50,00,000 due to the auto-square

In the world of online finance and stock trading, many people turn to so-called “experts” for guidance. But what happens when the expert turns out to be a scammer? This is the case of how a YouTuber named Aryan, who presented himself as a stock market guru, lured unsuspecting investors into his web of fraud,

Businessmen and individuals with significant capital often rely on Chartered Accountants (CAs) to manage their finances and handle taxation. In doing so, they share highly sensitive personal and financial information with their CA, trusting that it will be handled responsibly. But what happens when that trust is betrayed? Recently, a doctor (let’s call him Shikhar)

Earlier all the shares bought in the stock market were provided in the physical form. Later in 1996 when demat account was introduced, the shares were converted and made available in dematerialized form. But if someone still holds physical shares of the listed company can request dematerialisation of any share in physical format by following

We covered multiple types of scams to create awareness among people. Every other day we come across one or the other unique kind of scam where the objective of the scammer is the same, to loot people’s capital. However, their way of scamming people is getting upgraded day by day. On one hand, many awareness

When the frauds are happening online, the scammers are also getting tech-savvy to approach people. In one of the recent cases we came across, one person created a fake website and impersonated himself as a part of a renowned stockbroker He created a fake website and introduced himself as Raj Oberoi (name changed) and looted

One more Cyber Crime and this time it is not straightforward, as the victim name Abhilash (name changed), got scammed by a so-called fake analyst who somehow accessed his trading account and blew off ₹7 lakh capital. This case left us with so many doubts, as the scammer didn’t charge any fees or profit sharing.

Scams in the name of investment are not taking any pause affecting people both financially & mentally. Sometimes the scammer succeeds in gaining so much trust, that even after getting hints & red-flag, the victim believes his word and follows him blindly. Something similar happened with Yuvraj (name changed). Yuvraj joined stock market classes to

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