Have you ever wondered what happens when a stock broker fails to follow SEBI’s rules? Recently, Jainam Broking Limited, a registered stock broker in India, received an important order from SEBI (Securities and Exchange Board of India) that sheds light on exactly how seriously regulators take compliance. But here’s the interesting part: while the broker […]
You’re scrolling through Telegram late at night when you stumble upon “Mr Perfect Trader”, a channel boasting 11,550 members, flashy profit screenshots, and promises of daily returns from “jackpot trades.” The description clearly states: “No tips, No advice,” but everything you see screams the opposite. The irony? That very disclaimer is what makes this dangerous.
In just six years, Indians have lost a shocking ₹52,976 crore to cyber frauds. That’s not just a number on a screen. That’s money, dreams, and futures wiped out by scammers sitting thousands of miles away. Last year alone, in 2025, India witnessed ₹19,812 crore vanish into thin air, with over 21 lakh cyber fraud
Did you know that your trusted stockbroker might not have the security systems in place to protect your sensitive information? A recent SEBI order against Reliance Securities Limited has exposed some serious lapses in how the company was handling its cybersecurity. This isn’t just about technical jargon, but it’s about your money, your data, and
Have you ever wondered that your investment opportunity might be a masterfully crafted illusion designed to drain your bank account? In the last few months, a sophisticated investment fraud using the name “Polen Capital” has left Indian investors reeling. Victims have lost massive sums of money through apps, websites, and WhatsApp groups. The worst part?
What if someone could lose ₹8 crores by simply being in a WhatsApp group? That’s exactly what happened to a retired police officer who spent his entire life fighting crime, only to fall victim to one of the most sophisticated investment scams India has seen. His story isn’t unique; it’s a warning. Thousands of Indian
Imagine waking up to notifications telling you that you’ve just earned ₹549 by referring a friend, ₹260 by watching an ad for 30 seconds, and ₹15,000 just for reaching a certain “level” on an app. Sounds too good to be true, right? Well, that’s exactly what PeakPlus India is promising to its users who are
Are you short of money and need to get some cash quickly? Most of us have been in such a situation. We cannot help but be tempted by those apps that claim to provide us with loans instantly and with very few formalities. However, the “Anytime Rupee” app and many other similar platforms are the
Honestly, there are times when you just have to have some quick cash, and those “instant loan” apps are popping up everywhere, promising money in a few minutes with no paperwork. Among the names that have been discussed in the context of shady lending is the so-called “Angel Loan App” that has been referred to.
Apps that promise quick cash are everywhere in the digital world of today. Maybe you heard of such an app called Cash Guru. Before downloading, it is essential to note that search results may indicate multiple apps with the same name. One version is a “play & earn money” app where you complete tasks to
Needing a loan fast? A lot of people decide to use instant loan apps like Cash Bus, but you must be very cautious with the risks that these apps carry. Although the convenience of such apps may look attractive, a great number of users complain that they have been treated unfairly with high-interest rates and
When disputes arise in the world of trading, one way to resolve them is through arbitration in stock market. This process is particularly prevalent on the National Stock Exchange (NSE) in India, where trading-related issues are brought before an arbitrator for resolution. The NSE arbitration case against Angel One highlights the tension between a trader,
