Stock Market Complaints

how to file a complaint against unauthorised trading

How to File a Complaint Against Unauthorised Trading: Steps To Report Online in India

Hey there! If you’ve ever opened your trading app only to notice your balance dipping or trades you didn’t authorize, it can feel alarming,  But here is the good news: the Indian regulatory system is actually very strict about this. Knowing how to file a complaint against unauthorised trading is your first step toward getting […]

is account handling legal

Is Account Handling Legal?

Have you ever come across those flashy ads on Instagram or Telegram promising to “manage your demat account” and double your profits in a week? It sounds like a dream, especially when the stock market feels like a giant, confusing puzzle.  But before you hand over your login details, you need to ask: Is account

Stock Market Fraud Complaint

Stock Market Fraud Complaint: How To Report Scam?

Imagine waking up one morning to discover that ₹35 crores that were your life savings have vanished. This isn’t a Bollywood thriller; it’s the terrifying reality that happened to a 72-year-old Mumbai investor in 2025.  The shocking part? He had no idea until the moment the company demanded he pay ₹35 crores back or face

profit sharing scams

Profit Sharing Scams: Tips to Identify & Report Such Frauds

If you’ve been browsing social media lately, you’ve likely seen flashy ads promoting “profit-sharing trading models” or “earn a share of our trading profits with zero effort.”  While these offers may appear attractive, they often lack clarity about risks, capital usage, and regulatory compliance. In many cases, such promotions are the entry point to profit-sharing

Can Someone Trade on My Behalf

Can Someone Trade On My Behalf: Is It Legal?

When you enter the world of investing, the temptation to let an expert take the wheel is high. You might find yourself wondering, “Can someone else trade on my behalf?” It’s a common thought, especially when life gets busy.  You might consider giving your login credentials to a tech-savvy friend, a “guru” you found on

SEBI Complaint IPO Refund

SEBI Complaint IPO Refund: How To Report For Recovery?

You apply for an IPO with real hope, wait for the allotment results, and feel sad when you don’t get the shares. But the real problem starts when your money doesn’t return. The worst part isn’t missing out on the IPO; it’s when your UPI mandate is still active, or your ASBA funds are stuck

SEBI Complaint Status

SEBI Complaint Status: How To Track SCORES Online?

Have you ever felt like your investment concerns were falling into a black hole? Whether it’s a delay in dividends, a dispute with your stockbroker, or an issue with a listed company, waiting for a resolution can be nerve-wracking. The good news? In 2026, the SEBI Complaint Status tracking system is faster and more transparent

sebi complaint against telegram channel

SEBI Complaint Against Telegram Channel

The Indian stock market is touching record highs in 2025, and while that sounds like great news, there’s a shadow story unfolding alongside it. Scroll through Telegram for a few minutes, and you’ll see it everywhere: “Jackpot calls,” “Double your money in 48 hours,” “Operator-confirmed tips.” These flashy promises aren’t just noise anymore. They’re pulling

profit sharing stock advisory company

Profit Sharing Stock Advisory Company

If you searched for a profit-sharing stock advisory company, chances are you saw an offer that sounded almost “too fair” to refuse: pay only when you profit. We win only if you win.  It feels like a friendly deal, especially when you’re tired of paying fixed fees and getting average calls. But here’s what many

unauthorised trading risk

Unauthorised Trading Risk: Ways to Protect Your Account

You wake up and go through the same routine you’ve been doing for months, maybe even years. You brush your teeth, get dressed, and sit at the breakfast table with your phone in hand. By habit, you open your trading app not to make any trades, just to check.  That’s when you notice something is

Unauthorized Trading Penalties

Unauthorized Trading Penalties: Real Cases Reported In SEBI

Unauthorised trades can quickly spiral into real losses, so penalties exist to push brokers and market intermediaries to take client consent seriously.  If a trade happened in your account that you didn’t approve, this blog will help you understand what counts as unauthorised activity, what penalties can follow, and what to do next. Let’s be

CDSL Complaint

CDSL Complaint

Discovering missing securities in your CDSL Demat account or struggling to get responses from your DP can be frustrating.  These issues affect thousands of investors across India, yet many are unaware that structured grievance-redressal mechanisms are already in place. Here are some of the common CDSL complaints and the process to report them online.  Is

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