You may have met Fluid Fincap Private Limited through an app, an ad or a friend’s mention, and now want to know who is behind it. A name alone says very little, so it helps to read what the regulator’s listing and the firm’s own pages actually show. This blog goes through the registration, the […]
A free Wealth Checkup and a famous global name make a strong first impression. Before you hand your holdings to JioBlackRock Investment Advisers Private Limited, it helps to see what the regulator’s listing and the firm’s own disclosures actually say. This blog walks through the registration, the complaint tables, the marketing wording and the gaps
Soon after a stranger’s advisory pitch lands in your inbox, a name like Marathon Trends Advisory Private Limited is all you have to go on. You want to know who stands behind it, what it sells and what happens if things go wrong. This blog walks through what the firm’s own disclosures and SEBI’s public
Moneycontrol is probably the one financial website you have opened on your phone without thinking twice. You check a stock price, read a market wrap, maybe watch a video, and move on. Things change when a page asks you to pay for stock ideas or trading strategies. At that point you are no longer reading
You see an ad on your phone, a friend forwards a stock idea, and a polished app promises a “long term partner”. Then you search for EquityPandit Financial Services and wonder who is actually behind it. That pause is healthy. Before you enter a mobile number or pay a subscription, it helps to read the
Most traders have a few thousand rupees sitting idle in their broker account. They forget it, and the broker is supposed to remember it. SEBI’s rule says the broker must send that money back on time. This order shows where one large broker fell short, and where it did not. How Did the January 2024
Many investors never visit a broker’s office. They meet a local agent, called an authorised person, who opens the account and takes the orders. SEBI’s rules say the broker stays responsible for that agent. This order tests that rule on two agents of Motilal Oswal. What Did SEBI Find When It Visited in March 2024?
When this order made the news, the headlines were full of big numbers. Hundreds of complaints. Over a thousand crore in group companies. Those numbers were real, but they belonged to SEBI’s allegations. The more useful story is what the Adjudicating Officer held after hearing both sides. How Big Was the Inspection Behind Motilal Oswal
Think about the last time your broker sent you a message. It came to the mobile number and email you gave when you opened your account. Those two details are your early warning system. If a trade happens that you did not place, that message may be the only way you find out. Why Did
Picture the money in a broker’s accounts on an ordinary Thursday. Some of it belongs to the broker. Most of it belongs to people like you, waiting for their next trade or their next withdrawal. SEBI’s rule is blunt: client money must stay protected. In August 2019, the regulator decided to check whether that held
Is Motilal Oswal trustworthy is a fair question when we found five SEBI orders or settlements involving the firm between January 2025 and March 2026. The same firm served 9,04,002 active clients on NSE in the last full financial year. Both facts sit on the public record, and neither tells you the whole story alone.
If you’re reading this, chances are a WhatsApp group in Upstox’s name has told you that you won an IPO allotment. Now there’s a big “unpaid amount” sitting on your screen with a deadline attached. It feels urgent because it’s designed to. The group looks professional, the profits looked real, and the IPO they named
