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infinite beacon ponzi scheme

We Received ₹25,00,000 Legal Notice from Infinite Beacon – But Why?

We covered different cases of Ponzi Schemes, however, most of those came into the picture after clients lost their hard-earned money. But in one case involving Infinite Beacon, we conducted in-depth research after receiving numerous complaints from our subscribers. Based on the facts and data, we found that the company is operating illegal and unregulated […]

cressanda solutions pump and dump scam

Stock Manipulation by Listed Companies: How Investors Fell into the Trap!

Nishant: Hey have you seen the stock price of ABC company, see it is giving 5% profit every day. Prashant: Really? That’s a great opportunity. Let me buy some stocks. Nishant: Yeah, there are chances that the stock would give 1000% returns in the next year. Prashant: Wow. I think I must put all my

IA regulations

Thinking of Seeking Investment Advice: Validate These 5 Critical Factors First!

Are you stepping into stock market investment and looking forward to availing proper financial advice from an Investment Advisor? Great! As per the latest data, around 1300 SEBI-registered IAs are supposed to offer one-to-one personalized trading tips & recommendations to clients. But wait, how will you choose the right one for yourself? Isn’t it difficult

SEBI new IA/RA circular

How SEBI’s New Circular Could Open Doors for Unqualified Advisors?

Will you ever go to a doctor for consultation who had opted for the non-medical field? Or Would you hand over your legal case to a person having no understanding of law & order? Of course not! But SEBI’s new circular has amended a few points through which unqualified people would be eligible to give

sebi toxic culture

SEBI Under Fire: Toxic Work Culture or Unrealistic Employee Demands!

Have a concern related to your stock broker? File a complaint on the SEBI Scores portal. Was scammed by a fake influencer or a Telegram tip provider? SEBI is here to help you out. Looking forward to better and safer market conditions, SEBI guidelines and regulations would help. To secure investors’ and other trading members’

baap of chart exposed

One Right Step Can Bring a Big Change: Case Study of Baap of Charts!

“Get 30% assured returns on investment.” “Double your capital in 10 Weeks with the algo.” “Get Recovery of all your Losses.” Attractive lines, Isn’t it? So, how many of you will PAY for Courses after coming across such assurance? Let me assume if not wrong at least 7/10. Highly possible, that this number is correct.

assam investment scam

Assam’s Investment Scandals Exposed: Top Suspects Arrested!!

. Why did this happen to me? What did I do wrong? All I did was invest my capital—what was wrong with that? Why am I the one suffering? Many people in Assam might be victimizing themselves by giving such statements after the police arrested two individuals, Bishal Phukan & Sapnanil Das, who ran two

penalty on jainam stockbroking

One More Stock Broker Got Penalized by SEBI: Find Out Why?

Have you ever wondered why stock brokers ask for your KYC details while opening a demat account? Can you trust a Stock Broker? Well, to maintain your record, but apart from this your KYC (Aadhar & PAN Card) details are required to ensure the security of your funds, transactions, and trading activities, and further ease

fake finfluencers

Why Following Finfluencers into Forex Trading Could Cost You Big!

Ramesh to his friend Suresh: I am planning a trip to Dubai with my family. Suresh: That’s great! But how come you manage your finances as you just run a small business like me? Ramesh (showing a YouTube video on his mobile): Yes, we ran the same business but watch this video. I came across

Rs 7000 crores ponzi scam

Sub Broker Fled Away with ₹7,000 Crores Investor’s Capital!

DB Stock Broking, the registered sub-broker based in Assam ran away with ₹7,000 crores capital of 23,000 investors. Now the questions are: But before getting into the details, let’s focus again on the one common concern of how and why people fall into such scams. Why couldn’t they see the red flags? Why do investors

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