Most of the people these days want to make quick profits. So, when it comes to making easy money, a betting app is something that grabs attention. But what if the funds added to those apps are circulated via genuine and listed companies to the scammer’s account? Recently, the Enforcement Directorate (ED) has uncovered one […]
30-Year-Old Bhupendrasinh Zala Arrested in ₹6,000 Crore Ponzi Scam The shocking Ponzi scam masterminded by Bhupendrasinh Zala has now been uncovered after a month-long investigation. Zala was found to have stolen funds intended for tribal students and used them to run an MLM scheme. Authorities seized three luxury cars and 17 properties, all bought using
Trust is the foundation of financial markets. For retail traders and investors, registered entities like Investment Advisers (IA) and Research Analysts (RA) often serve as gateways to kickstart their trading journey. But what happens when these very entities are involved in violation of regulations? Whom can you trust then? SEBI’s recent penalty of ₹33 lakh
Imagine a courtroom, a place where people go to seek justice. You’ve filed a case, hoping for a fair judgment. But what if you find out that the judge deciding your case is related to the person you’re fighting against? Would you still feel confident about getting a fair trial? This raises an important question:
What happens when trust turns into betrayal, and promises of high returns lead to financial devastation? Raju Sohanda is fighting a relentless battle against Neumec Estate Developer LLP, a Mumbai-based builder accused of scamming his mother and countless others with fraudulent investment schemes. Despite threats and legal hurdles, Raju’s determination has uncovered the depth of
The stock market has always been an attractive space for companies to raise capital, and investors often look for an opportunity to invest in a promising IPO. However, the recent Trafiksol ITS Technologies IPO was a completely different experience for investors. The company’s hidden motives served as an awakening call for many investors who blindly
आज के समय में अगर Trading Scam के आंकड़ो की बात करें तो वह निरंतर बढ़ते ही जा रहे है। अब ज़ाहिर सी बात है कि इससे लोगो का काफी नुकसान भी होता है, लेकिन इन Scams में हो रहे नुक्सान के अलावा आये दिन ट्रेडर को और भी कई अन्य तरह के नुकसान झेलने
SEBI has just released its new Profit & Loss analysis report for the Equity Derivatives Market, and the findings are alarming. According to the report, 91.1% of individual traders that is roughly 73 lakh retail traders in the Futures and Options (F&O) segment are incurring losses. This widespread loss is not uniform and varies depending
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
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
For years, the National Stock Exchange (NSE) has been eagerly trying to list itself in the stock market, but regulatory hurdles have continuously kept it from moving forward. It all began in 2016 when NSE first filed its DRHP to issue shares, but SEBI rejected the request in 2019 due to the revealed Colocation Scam.
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
