IPO scams

Fake 5paisa App IPO Scam

Fake 5paisa App IPO Scam: How To Identify The Fraud?

Most people enter IPO investments with one expectation: they want to grow their money through a trusted platform. A man in Panchkula believed he was doing exactly that when he started investing through what looked like 5paisa. The app looked genuine, the process felt smooth, and nothing raised suspicion in the beginning. Within days, he […]

Block Trading Scams

Block Trading Scams: How to Identify & Report in India?

How many of you have come across the term Block Trading? Well, if you are an active Telegram & WhatsApp user, you might have come across groups claiming block trading facilities. Although block trading does exist in India, only institutional investors are eligible for the same. So, if anyone claims to provide any such investment

Conifer Investments

Conifer Investments: Is This a Block Trading Scam?

In today’s investment landscape, new platforms appear every day, some promising convenience, others showcasing the dream of passive income. So when people land on the Conifer Investments or Conifer Investment app, curiosity is natural. But so are the questions. Can you really invest through this platform? Are the returns legitimate? What are the risks? And

IPO Scams

IPO Scams: How Such Frauds Trap Investors & Tips to Stay Safe

“You’ve been selected for a guaranteed IPO allotment.” That’s how it usually begins. A message pops up on WhatsApp. Or someone connects with you on LinkedIn claiming to be a research analyst. They say there’s a “special pre-IPO opportunity” available only for a few investors. The listing gain? 30%. Maybe 40%. And the best part?

ipo scams

Got Scammed in IPO Investment: Know How to Get Your Money Back?

Rahul, a keen learner, joined an online stock market course with the hope of becoming a successful and profitable trader. Initially, everything was going well, and he learned a few trading strategies. However, the course provider began giving tips without any SEBI registration or approval. Since the tips were working, Rahul didn’t report it and

ipo process in india

Not Aware of IPO Process in India: You Could be At Risk of Scams!

An Initial Public Offering (IPO) is a process through which companies in India list on the stock exchange. Companies must first get approval from SEBI, after which they declare the issue date and finally the listing date on the exchange. Generally, one can apply for an IPO for three days, followed by the allotment and

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