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work from home scam

Seeking Work From Home: Beware of Scammers Waiting to Trap You!

In 2020, as the COVID-19 pandemic swept across the globe, a new work culture emerged: Work From Home (WFH). While this concept has existed for years, it gained significant traction and acceptance over the past four years. Many people welcomed the flexibility and convenience it offered. Unfortunately, this shift also created a prime opportunity for […]

online gaming app scam

Beware of Online Gaming Apps: A New Type of Investment Scam

In today’s digital age, investment scams have taken on many forms, with online gaming apps becoming the latest emerging ground for fraudsters. The recent exposure of the Fiewin gaming app scam by India’s Enforcement Directorate (ED) has brought attention to this alarming trend. This ₹400 crore ($48 million) fraud scheme has highlighted how gaming platforms

sebi registered RA refund

Stock Market Advisory: Is SEBI Registration Enough?

Just type “stock market advisory services” on Google and you will find plenty of websites claiming to offer authentic and reliable services. But are all of those SEBI-registered & trustworthy? And even if they are SEBI-registered Research Analysts, are they following regulations properly? Well, it’s hard to say that, as many novice traders are unaware

sebi registered RA refund

SEBI Registered RA’s False Promises: How We Helped Recover 50% Loss!

A SEBI Registered Research Analyst (RA) is authorized to provide and publish stock tips and recommendations. However, unlike Investment Advisors, an RA cannot offer customized or personalized advice to individual clients. In simple terms, the key skill of an RA is research—whether it’s fundamental or technical. This research is published and made available to clients

RA & IA identify theft scam

SEBI Registered IAs & RAs: Identity Misuse on the Rise

Imagine if someone created a fake copy of your identity, like an Aadhaar Card or PAN Card. With these, they could open bank accounts, take loans in your name, or even commit financial fraud. Now, if someone reports these fraudulent activities, the police will come to you for questioning. And even though you know nothing

clone trading app scams

Increasing Cases of Clone Trading Apps : Unmasking the Modus Operandi of Scammers?

The current literacy rate in India is 74.04%, but how many of these individuals are financially literate and know the dos and don’ts of investment? Wondering what led to this question? It’s the alarming number of cybercrime frauds that resulted in a loss of ₹14,000 crores in 2024 alone. Most of these scams are related

stock broker scam

Is Your RM Calling You from a Personal Number: Here’s Why You Should Be Concerned!

A stock broker generates income primarily through brokerage fees and works on enhancing its products, services, and technology to attract more clients. To boost revenue, brokers often provide Relationship Managers (RMs) who guide traders in their trades. But what happens when these team members don’t act ethically? There’s a risk that these RMs may sometimes

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

Research Analyst Scam

Right Action Forced Fake Research Analyst to Refund 100% Fees!

If you want to trade in the stock market by following tips and recommendations, make sure you follow SEBI-registered Investment Advisors (IA) and Research Analysts (RA). Before using their services, it is important to validate their registration ID. Also, every tip and recommendation given by them must be backed by a proper reason. If your

credit card scam

He First Did Settlement and then Asked me to Make Payment Twice!

Do you use a credit card? If yes, then be alert as credit card companies have taken out to loot their clients. Now the general rule of using a credit card is to make a timely payment to avoid penalties and other consequences, but in case you missed paying the amount, credit card companies come

how dabba trading works

How Dabba Trading Works: Tips to Protect Yourself!

Most of people consider stock trading as gambling however it is not because like any other assets shares get delivered to your demat account on buying. However, trading like Dabba trading where no such buying or selling takes place, is actually a form of gambling. It is an illegal form of trading and can lead

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