baap of chart exposed

One Right Step Can Bring a Big Change: Case Study of Baap of Charts!

“Get 30% assured returns on investment.” “Double your capital in 10 Weeks with the algo.” “Get Recovery of all your Losses.” Attractive lines, Isn’t it? So, how many of you will PAY for Courses after coming across such assurance? Let me assume if not wrong at least 7/10. Highly possible, that this number is correct.

assam investment scam

Assam’s Investment Scandals Exposed: Top Suspects Arrested!!

. Why did this happen to me? What did I do wrong? All I did was invest my capital—what was wrong with that? Why am I the one suffering? Many people in Assam might be victimizing themselves by giving such statements after the police arrested two individuals, Bishal Phukan & Sapnanil Das, who ran two

penalty on jainam stockbroking

One More Stock Broker Got Penalized by SEBI: Find Out Why?

Have you ever wondered why stock brokers ask for your KYC details while opening a demat account? Well, to maintain your record, but apart from this your KYC (Aadhar & PAN Card) details are required to ensure the security of your funds, transactions, and trading activities, and further ease the process of filing taxes. Now

fake finfluencers

Why Following Finfluencers into Forex Trading Could Cost You Big!

Ramesh to his friend Suresh: I am planning a trip to Dubai with my family. Suresh: That’s great! But how come you manage your finances as you just run a small business like me? Ramesh (showing a YouTube video on his mobile): Yes, we ran the same business but watch this video. I came across

got scammed by RM

The RM Who Wiped Out ₹50,00,000 from a Trusting Client!

Meet Aarush (name changed), a businessman who decided to do stock market trading to generate a second income. But there was a, he had no idea how to trade. Besides this, he opened a demat account with a full-service stockbroker in January 2024. With this entry of a new person, Rihan (name changed) entered in

Rs 7000 crores ponzi scam

Sub Broker Fled Away with ₹7,000 Crores Investor’s Capital!

DB Stock Broking, the registered sub-broker based in Assam ran away with ₹7,000 crores capital of 23,000 investors. Now the questions are: But before getting into the details, let’s focus again on the one common concern of how and why people fall into such scams. Why couldn’t they see the red flags? Why do investors

sebi penalizes sharekhan and anand rathi

SEBI Penalizes Sharekhan & Anand Rathi for Violations – Was it Fair?

Before diving into the recent SEBI actions, let’s first know a little about who Authorized Persons (APs) are. In simple terms, APs are like sub-brokers who bridge the gap between a broker and its clients. They play crucial roles, such as bringing in new clients, and executing buy and sell orders on behalf of clients

pump and dump scam

Arshad Warsi – The Famous TV Actor Was Involved in Pump & Dump Scam!

In March 2023, SEBI issued a show-cause Notice against Arshad Warsi & his wife Maria Goretti who were found to be involved in the Pump & Dump schemes of one of the listed stocks Sadhana Broadcasting. Yes, the same company is running the Sadhana channel with various programs to detach oneself from worldly things. But

listed company scam

Listed Company’s CEO Did a Scam of ₹500 Crores : How it Impacted Retail Investors?

Imagine you’re thinking of investing in a company. The first thing you’d probably check is the company’s financial health, right? Now, what if that company’s annual report was full of manipulated data? Scary, right? This is exactly what happened to the retail investors of Brightcom Group Limited, where even the CEO was involved in the

recovery of lost amount

Your Loss Recovery is Just One Step Away : Take the Right Step Now!

Every other day, one or other registered or unregistered advisory or trading members leads to losses of the retail traders. But what must a retail trader do? Should they sit quietly, considering it to be their bad luck? Although most people opt for this option, not completely aware of how their one step can help

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