Sometimes, even serious compliance failures don’t result in penalties. This is one of those cases. SEBI found Nuvama Wealth and Investment Limited violating multiple regulations. Contract notes not delivered. Invalid email IDs. Missing consent forms. Yet the final order? Zero penalty. Here’s what really happened and what it means for investors. Who is Nuvama Wealth […]
If a fast and easy loan is what you want, then you must have seen the apps like “Cash Bowl” that could be the solution to your instant money needs with a few documents. This is a nice thing to hear, isn’t it? But a warning is necessary here: do not fall for it. Although
While you are scrolling through your phone, a message appears: “Instant cash loan! Get money in minutes!” Doesn’t it sound great? Such a thing is promised by Cash Advance Loan Apps, which are basically mobile apps that offer you a quick, short-term loan usually against your next pay. To a large number of people, these
You received a stock tip on WhatsApp. The sender claims to be SEBI registered. Should you trust them immediately? Absolutely not. Don’t become another statistic. Let us show you exactly how to verify SEBI registration yourself. Why to Check SEBI Research Analyst Registration? Fake advisors are everywhere now. Telegram groups, Instagram pages, YouTube channels. According
“They promised 12% returns. I got locked funds and a destroyed credit score instead.” When thousands of Indians trusted LendBox with their savings, they expected safety and transparency. What they got was a nightmare of frozen withdrawals, fake loan entries, and complete radio silence from customer support. Let’s hear directly from the victims. LendBox User
“I can see my money. I can see my returns. But I can’t withdraw it.” Imagine logging into your investment app. Your dashboard shows ₹10 lakh. Plus ₹1.2 lakh returns. Everything looks perfect. You click withdraw. Request denied. This is the reality for thousands of Indians who trusted LendBox with their hard-earned money, one of
When you receive stock tips on Telegram. Or see recommendations on social media. Do you check if the advisor is real? SEBI registration seems like a safety badge. But is it truly reliable? Let’s dig deep into what SEBI registration actually means for Indian investors and how to check SEBI-registered Research Analyst. Understanding SEBI Research
Ever been contacted by someone promising guaranteed returns through gaming investments? Sounds exciting, right? That’s exactly how victims fell into the trap set by Telegram user “Abhimanyu8123”: a scammer who used gaming activities to disguise a calculated fraud scheme. Abhimanyu8123 Telegram Channel Review According to a victim complaint filed in 2024, Abhimanyu8123 operates through the
Looking for a rental home online? You might want to think twice before trusting that WhatsApp message. WhatsApp rental scams have become alarmingly common in India. Fraudsters pose as landlords or brokers. They offer attractive properties at unbelievably low rents. And then? They vanish with your advance payment. Sounds too familiar, right? What Are WhatsApp
Ever received a message promising guaranteed trading profits with zero risk? Sounds tempting, right? That’s exactly the trap investors fell into when they trusted Capital Maker, a Telegram-based operation that has left victims with empty pockets and broken promises. Capital Maker Telegram Channel Review Capital Maker operates through online communication platforms, primarily Telegram. They present
Picture this: You’re chilling after a long day, phone in hand, and you spot an ad promising quick cash from playing Teen Patti fun. It is that fun desi card game we all know from family gatherings. “Win up to ₹2,000 daily!” it screams. You download “Teenpatti Fun,” deposit ₹500, win a few hands, and
You might have seen Aakanksha Gupta tweets about “options selling” or gotten recommendations from her free Telegram channel with thousands of followers. She’s got the SEBI tag, the impressive trading screenshots, and the promise of consistent profits. But here’s the thing: Aakanksha Gupta was providing trading advice to thousands of people for years without any
