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 […]
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’
“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.
. 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
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
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
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
Arvind Gilda, a retail trader with big hopes of making money in the stock market, decided to get some expert help and searched for a Research Analyst. Finally, his search ended when he found a SEBI-registered Research Analyst (RA), Purooskhan on the website www.optionresearch.in. He found his services promising and paid ₹50,000/- fees to begin
Before diving into the recent SEBI actions, let’s first know a little about who Authorized Persons (APs) are. In simple terms, APs are like sub-brokers who bridge the gap between a broker and its clients. They play crucial roles, such as bringing in new clients, and executing buy and sell orders on behalf of clients
In March 2023, SEBI issued a show-cause Notice against Arshad Warsi & his wife Maria Goretti who were found to be involved in the Pump & Dump schemes of one of the listed stocks Sadhana Broadcasting. Yes, the same company is running the Sadhana channel with various programs to detach oneself from worldly things. But
Imagine you’re thinking of investing in a company. The first thing you’d probably check is the company’s financial health, right? Now, what if that company’s annual report was full of manipulated data? Scary, right? This is exactly what happened to the retail investors of Brightcom Group Limited, where even the CEO was involved in the
Every day, retail traders find themselves hit with penalties from brokers for margin shortfalls. But is this even legal? Can brokers really charge such penalties? Many traders, unaware of their rights, end up paying these penalties, which just adds to their losses. Fortunately, there are retail traders like Jasmine Thumar, who stayed aware with SEBI
