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ipo investment scam

I Invested in IPO Using App Link and Lost All my Capital!

IPOs are a great investment option, but they require your attention as investing in the wrong IPO can lead to losses. It is also important to use the right and registered platform for any investment you make. These days, fake apps and WhatsApp fraud often misguide beginner investors, leading to the loss of their hard-earned […]

investment scam

The Great Investment Scam: How One Man Swindled 12 Investors out of 1.5 Crores!

The right investment can yield good returns, but it should only be done when you are fully aware of the market. Unawareness, greed for high returns, and little knowledge often lead to huge losses. Recently, in Madhya Pradesh, Prakash (name changed) and 11 others were scammed by a person falsely claiming to be SEBI registered.

profit sharing scams risks

The Hidden Dangers of Profit Sharing Scams in the Stock Market!

There are multiple opportunities to make money and earn a profit. Stock market investment is one of those options. But profit is not only earning money, but it is also about protecting your capital from fraudsters & scammers.  Unawareness of market regulations and other parameters leads beginner traders to fall into the trap of profit-sharing

whatsapp scam

Complete an Online Task & Earn Money : A New Kind of Scam!

WhatsApp, Telegram, and other messaging apps have made our lives easier, but at the same time, they have generated new types of scams and fraud in the market. Scammers message you on WhatsApp and ask you to complete an online task, promising a handsome payment in return. But later, they wipe out your account. Want

forex trading scam

Beware of Forex Trading Scams: The High Cost of Chasing Quick Profits!

Forex trading involves betting on the rise or fall of the Indian currency relative to other foreign currencies. If the price moves in their favor, traders earn money; otherwise, they lose. This activity is similar to gambling, and above all, forex trading platforms are banned in India. Despite this, people are often attracted to such

stock market courses scam

Is Your Stock Market Course Provider Authentic?

It is important to learn the concepts of the stock market before making any investment decisions on your own. At the same time, it is crucial to register for an authentic course. Sometimes, people with basic knowledge deceive others by selling their courses online. Vipin (name changed) got trapped in one such case and ended

cryptocurrency fraud

I Joined one Whatsapp Group & Lost ₹1 Crore in 3 Months..

There are multiple investment options these days, and yes, there are opportunities to earn passive income, but there is no shortcut to doubling your money. However, unawareness and greed sometimes lead to heavy losses. Recently, our team came across the case of Sunil (name changed), who lost all his lifetime savings after joining one WhatsApp

social media scam

I Joined their Whatsapp Group & Lost ₹30,00,000/-….

We are not influenced but addicted to social media platforms these days. And sometimes, these platform do worse then anything good, especially when we are least aware about something. Recently, our team encountered one such case where victim Pankaj (name changed) joined a WhatsApp group after seeing advertisement on Instagram and lost around INR 30

PMS Scams

How I Saved Myself from Falling into a High-Return PMS Scheme…

Portfolio Management Services involve a registered entity taking charge of your investment. However, there are no guaranteed returns or promises in such services. People with no knowledge or awareness often get trapped in such schemes and lose their entire capital. Recently, Rajeev (name changed) shared with us one such case. Although he didn’t fall into

brokerage scam

He Opened my Demat Account & Later Charged Brokerage of ₹21,000/-….

In the name of stock broker there are individuls and companies who misguide beginner traders and charge heavy fees and brokerage. Even registered brokers are found to be the part of such scams sometimes. It is therefore important for you to stay alert and ask for every document to validate their registrations and also ask

profit sharing scams

Spot the Scam: How One Trader Outsmarted Fraudsters and Saved His Finances!!!

Scamsters know how to scam, but it is an individual’s responsibility to prevent themselves from falling into such traps. It’s your money, and you must be vigilant and responsible for safeguarding it. Recently, our team came across a case where Rajan (name changed) received a call from Ride Trading Consultancy (name changed), which claimed to

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