Let’s be honest, working from home sounds like a dream. Flexible hours, no traffic, comfy clothes, and all from the comfort of your living room. However, here’s the problem: scammers are aware of this, too. And over the past few years, they’ve gotten smarter, bolder, and even more convincing. So, how to tell if a work […]
Have you been scammed and now wondering, Is it possible to get money back after being scammed? To give you a sigh of relief, YES, it is possible to get your money back after being scammed, but it depends on how quickly you act and whether you follow the right steps. Many people hesitate or
WhatsApp is the world’s most widely used messaging app — which also makes it a hotbed for scams. From fake job offers to impersonated business accounts, fraudsters have found a way to creep into everyone’s chat list. In this comprehensive article, we’ll walk you through the most common WhatsApp scams (each explained with real-life news
When we talk about stock market scams, one of the most common ones is the Pump and Dump. Many people, even after knowing, become a part of the scheme, but the question here is: ‘Is Pump and Dump illegal in India?’ If you’ve ever wondered what it is, how it works, and what SEBI does
In the world of stock trading, quick profits can sometimes come with even quicker losses, especially when you’re unknowingly part of a pump and dump scheme. This fraudulent practice has caused thousands of retail investors to suffer heavy losses, thinking they were getting in early on the next big thing. But here’s the truth: there’s
Opening a demat account is simple, but where and how to invest is what beginner traders & investors find challenging. To get assistance they generally rely on brokers or advisors to guide their portfolios. Some even provide their account to handle to brokers, considering it be safe. While many of them work ethically, there are
If you’re dealing with a dispute involving your stockbroker or trading member and are now thinking of filing an arbitration, then it is important to get an answer to a question like- how long does the arbitration decision take? Although arbitration is significantly faster than traditional court proceedings, but complete investigation of the case can
Every other day, we come across investment scams and fraud. But with time, such frauds are not limited to unregistered entities. Infact, registered bodies, including stock brokers, advisory firms, or listed companies, are using their certification to manipulate investors. If you have been trapped in any such case, then learn how to complain in SEBI.
Have you invested in a listed company that hasn’t credited dividends, delayed listing, misled shareholders with false promises, or suspected pump and dump scam? If yes, then you have the right to complain to SEBI against company. Wondering how? Let’s get into the details to understand the process and learn simple steps to raise the
Did you trust a stock advisory that promised high returns but gave you losses instead? And now you are struggling to get your money or even a response? If yes, then it is high time to complaint against stock advisory. Let’s get into the details step-by-step to guide you with: Common Complaints Against Stock Advisory
Have your stockbroker cheated you or made you wonder, can a stock broker steal your money by engaging in unauthorized trading, charging excessive brokerage, or shutting down the app during market hours? You may be wondering where to file a complaint against your stockbroker. If yes, then you’re not alone. Thousands of retail investors face
As more people start trading, many are lured by offers like: “We’ll handle your demat account, you enjoy profits. 40% profit sharing only.” Sounds convenient? Maybe. But is it legal? Mostly not. This blog simplifies what SEBI registered account handling means. What the regulatory body permits for account handling in stock market, how to identify
