Shreenath Infotech claims to operate as a SEBI-registered Research Analyst, offering stock and commodity recommendations along with paid trading tips and market guidance. Its website highlights research-based insights, trading alerts, and support for investors navigating market volatility. In this blog, we take a closer look at its services and the regulatory boundaries that apply to […]
Many investors feel reassured the moment they see “SEBI registered” displayed on a firm’s website. While registration reflects regulatory recognition, it should not replace independent evaluation. In recent years, regulators have closely examined messaging-based trading activities, especially where paid groups, instant trade alerts, or real-time instructions blur the line between research and execution. The broader
Smart ODR is not a support channel. It’s not a complaint box. And it’s definitely not meant for first-time grievances. Smart ODR exists for one specific situation: when a dispute refuses to move forward even after you’ve done everything right. If you’ve already raised a complaint with the intermediary, escalated it through the proper regulatory
Before you pay ₹69,999 for stock market advice from Ruchir Gupta, you should check one critical thing. Is the person legally allowed to give that advice? Is Ruchir Gupta SEBI-registered? Is Ruchir Gupta a Registered Advisor? Ruchir Gupta operates as a stock market trainer. He runs Ruchir Gupta Training Academy. His presence on YouTube attracts
Planning to bet on YOLO247? The legality question matters more than you think. Online betting platforms like YOLO247 often market themselves as easy, fast, and exciting ways to place bets on sports and casino-style games. With aggressive promotions and smooth-looking apps or websites, it’s easy to assume everything is above board. But before depositing money,
Depositing money on YOLO247 takes seconds. Getting it back? That’s an entirely different story. Withdrawal issues dominate user complaints across review platforms. The pattern reveals systematic obstacles designed to prevent fund access. YOLO247 Withdrawal Issues Users initiate withdrawals through the app’s wallet section by entering the amount and bank details. The withdrawal system appears functional
Investors often trust long-established, SEBI-registered brokers. That trust feels reasonable. But even regulated brokerage names like SMC Global appear in unauthorised trading disputes; not always because the broker itself trades without consent, but because individuals misuse access, authority, or the broker’s brand. This blog explains how such disputes arise in the context of SMC Global
Seen Nomani Investment’s interesting AI videos with events that never happened? Promises of quick crypto profits flooding your feed? Here’s the harsh truth: It’s a massive scam. And it’s spreading fast across India. What is Nomani Investment? According to ESET cybersecurity research, Nomani literally means “no money”. Because that’s what victims end up with. Nothing.
Most investors trust SEBI-registered platforms. That trust makes sense. Regulation, exchange membership, and public disclosures reduce risk. Yet disputes over unauthorised trading still surface even on large, regulated brokers. This blog explains how such disputes arise on Groww, a SEBI-registered broker. It starts with what Groww states on its own website, then walks through a reference
Ever received a WhatsApp or Telegram message promising 1.3% daily returns with “guaranteed profits”? For many investors, that message felt like an opportunity. For others, it turned into a financial nightmare. BG Wealth Sharing is one such platform that has attracted attention across India and internationally. It markets itself as a cryptocurrency-based investment system powered
Imagine chatting casually on Facebook, building trust with a friendly stranger. Then, suddenly find yourself lured into a crypto goldmine that turns out to be a bottomless pit. Platforms like Llybit sound too good to be true because they often are, preying on dreams of quick wealth in a world where legitimate investments rarely deliver
Ever wondered if that shiny job offer or investment pitch popping up on your phone is a golden ticket or a one-way trap to financial ruin? In the bustling tech hub of Mohali, Punjab, a company called Sarwave Solutions has been making waves, promising quick cash through data entry gigs, PDF conversions, and franchise dreams.
