profit sharing scams

How We Helped a Victim Recover ₹90,000 from a Fake Stock Advisory Scam

How do you deal with the regular calls of the advisory services luring you with high profits? Well, some try to ignore it but the continuous calls create an urge to try it for once. This is something that happened with Mr. Tarun (name changed). Tarun a new trader in the market received multiple calls […]

how to report investment scams

How to Report Investment Scams?

We live in a time when financial freedom is the goal of many and with a good objective in mind, they start exploring different investment options. But sometimes the greed of earning quick gains or not recognizing the evil tactics of scammers they generally land up in a pit of investment scams and frauds. This

fake stock market course hindi

स्टॉक मार्केट कोर्स या टिप्स: क्या आपका मेंटर वाकई दे रहा है सही मार्गदर्शन?

स्टॉक मार्केट में निवेश करने से पहले सीखना चाह रहे है, तो आपने बिलकुल सही निर्णय लिया है। लेकिन एक मिनट कहा सीखना चाह रहे है आप? ऑफलाइन क्लास लेकर या फिर ऑनलाइन कोर्स के ज़रिये? सोच रहे है कि यह क्यों ज़रूरी है? आपको बता दे कि स्टॉक मार्केट कोर्स वह है जिसमे आपका

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

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