how to identify investment scams

How to Identify Investment Scams?

Having a single source of income is often not enough to meet financial needs in today’s world. As a result, many people consider investing part of their capital in one or the other investment options However, with the rising online platforms, the number of scams is increasing significantly resulting in major financial losses to people. […]

broker software scam

How ₹37,900 Was Recovered from a Shady Broker’s Software Scam!

In the trading world, trust is everything especially when dealing with brokers who claim to have your best interests at heart. Unfortunately, not every broker lives up to this expectation. One of our clients recently fell victim to a software sales scam, where the broker pressured him into purchasing overpriced trading software, promising extraordinary profits.

how investment scams work

How do Investment Scams Work?

“Sir, someone added me to a Whatsapp group where they displayed high PnL screenshots to lure me. I ended up losing my entire life saving of 50 lakh.” “I saw one Instagram ad and submitted my details. He added me to a telegram group and asked me to do some high-return prepaid telegram tasks. Now,

fake advisory scam

Exposing a Fake Advisory: How We Helped Recover ₹95,000 from a ₹1 Lakh Loss!

In today’s world where there are more scams when it comes to investment, trusting anyone is almost difficult. However, some try to build trust by showing fake identity and credibility. This eventually results in the financial loss of victims they had never thought of. This is similar to what happened to Amit, a passionate learner

telegram tips scam

आप भी Telegram Tips से कर रहे है ट्रेड: जाने कैसे बन सकती है ये आपके नुकसान का कारण!

हालिं में आपने खबरों में सुना होगा कि Telegram के CEO पावेल डूरोव को गिरफ्तार कर लिया गया है। अब इसका सबसे बड़ा कारण जो सामने आया है वह ये है कि Telegram से कई तरह के Scam सामने आये है जिसका दोषी उसके CEO को ही ठहराया गया है। इन बड़ते हुए Scam में

fake trading app scams

कही आपकी ट्रेडिंग एप Fake तो नहीं?

क्या आपने स्टॉक मार्केट में ट्रेड करने का निर्णय ले लिया है तो उसके लिए ज़रूरी है एक सही ट्रेडिंग एप का इस्तेमाल करना जो आपका ब्रोकर डीमेट अकाउंट खोलने पर देता है। अब ये स्टॉक ब्रोकर और उनके द्वारा दिए गए ट्रेडिंग एप सेबी द्वारा रजिस्टर्ड होते है और इसलिए ट्रेड करने के लिए

fake algo trading software

Fake Algo Trading Website Cost a Trader ₹1.4 Lakh!

In the last few years, the interest in trading has increased significantly. Some give time and upgrade their skills gradually while some in the thirst for quick gains often get trapped in one or other scam. Now when someone gets into trade they soon come across different ways to upgrade their trading skills. Here is

hibox app scam

Following Influencers Blindly: Beware! Uncovering the HIBOX App Scam

It was just another day for Ravi, a young professional in Delhi, scrolling through YouTube in his free time and came across the video of the famous comedian Bharti Singh who was promoting a mysterious new app called HIBOX. Later he came across the promotion of a similar app by other famous YouTubers as well

how to complaint for ipo scam

क्या आप भी IPO Scamके पीड़ित है: जाने कैसे आप अपने पैसे वापिस पा सकते है?

हर एक नए ट्रेडर की तरह, आँखों में बड़े सपने लेते हुए राहुल एक स्टॉक मार्केट का ऑनलाइन कोर्स के साथ जुड़ा। शुरुआत में राहुल बहुत खुश था उसे लगा उसका ट्रेडिंग करने का और एक सफल ट्रेडर बनने का सपना अब जल्द ही पूरा होगा, लेकिन वह नहीं जानता था कि एक बड़ी अनहोनी

impact of end of weekly expiries

Impact of Closing Weekly Index Expiry: What Retail Traders Need to Know!

SEBI has introduced some changes in the rules for trading in derivatives. Among many changes, one is the change in expiry where each index could have a single weekly expiry. Considering the same, NSE & BSE decided to remove BankNifty & BankEx from the list of weekly expiry from Nov 18 onwards. Now how this

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