stock market frauds

5 Common Stock Market Frauds: How Can You Protect Yourself?

Stock market investment opens a gateway for traders and investors to earn passive income and build a full-time career. There are multiple opportunities, but a lack of awareness and knowledge among emerging traders can lead to potential fraud. These fraudsters come up with new schemes to trap traders who eventually lose their capital. All these […]

trading app not working

Over 140 Trading App Glitches Reported Last Year: When will it End?

Trading apps are meant to make the life of a trader smoother, but technical glitches can turn things south where a single glitch leads to losses worth crores. As per the NSE report, 146 technical glitches in brokers’ apps were reported in the financial year 2022-23. Talking about the current financial year, there are around

algo trading software scam

Are You Trading Using Unregistered Algo Software?

In the stock market, there are rules and regulations for everything, including algo trading software but the worst part is there is small group of traders who are aware of these regulations. And those unaware people are the one who fall victim in one or the other stock market scam. Now, if we discuss about

stock market course scam

Have You Bought Genuine Stock Market Course?

Have you decided to join a Stock Market Course? Great! This can help you become self-reliant and make your own trading decisions. But wait! Is just deciding to take a course or joining a course the right solution? Of course not! What if the course provider is not a trader himself? And even if he

brokerage scam

Does Your Stock Broker Actually Care for You?

Stock brokers are meant to provide you with a reliable platform to trade and invest in the market. If your broker is a full-service broker, they should also provide you with research tips and advisory services to help you make better trading decisions. But are they providing you with trading tips for your profit, or

fake cryptocurrency app

Are You Investing in Cryptocurrency Using a Genuine App?

When it comes to investment, there are different financial assets, and one among them is cryptocurrency. No doubt, if done the right way, it can also give you high returns and benefits. But unlike financial assets like mutual funds, stocks, bonds, etc., cryptocurrency is not regulated in India. Hence, you cannot report any crypto scams

color trading scams

Is Color Trading Legal in India

In recent years, a new type of online activity called “Color Trading” has gained traction across social media platforms and mobile apps, luring people with promises of quick money. But what exactly is color trading, and more importantly, is color trading legal in India? Let’s get into the details of what color trading is and

dabba trading scam

Institutional Investors Doing Dabba Trading Using their Client’s Capital?

Institutional investors play a very important role in the stock market, as their investment decisions have a major impact on the prices of stocks. But they are big entities based in foreign countries or India that collect funds from other companies to invest. None of the institutional investor approaches retail traders or investors to invest

is account handling legal in india

Account Handling Services Can Blow off Your Capital!

2 out of 3 cases we came across are of account handling in stock market, where traders or beginners provide their account to an unregistered entity that claims a guaranteed return on trading on their behalf. The result is the same in all the cases where people lose their entire capital in a few days.

Research Analyst Scam

SEBI Registered RA Suggested me to do Forex Trading…!

SEBI-registered RAs are meant to provide your advisory services and yes, they charge you fees for the same. But they cannot just give you some random tips or ask you to increase your position sizing. In case they do, then it is a clear sign of some kind of scam or fraud that you can

fake investment scheme

They Blocked my Principal Amount After Giving 12% Return for 2 Months!

Is it the lack of awareness or a greed to double money in a few months that make people fall in scams and frauds. Not doing proper validation and not considering market rules & regulation is the major reason of increasing number of scams these days. We came across incident where people lose their hard-earned

clone trading apps

Clone Trading App: New Type of Online Trading Scam…!

Clone trading apps that look exactly like genuine trading apps are misleading retail traders and investors, leading them to lose their entire capital. People often come across these apps through ads on social media platforms, where they are provided with a link to join a Telegram or WhatsApp group. Enticed by the promise of huge

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