How many of you buy clothes online, try them on, and return what doesn’t fit or suit you? It’s a common practice these days. But imagine losing your entire bank balance while trying to claim a refund for a returned item. Sounds terrifying, doesn’t it? That’s exactly what happened to a man from Assam, who […]
You trust your broker from the very first step. You hand over your money, you place your trades, and you assume that money is sitting safely, ready for you whenever you want it back. But what happens when that trust is quietly broken behind the scenes? It makes you stop and wonder: can a stock
SEBI in its recent interim order disclosed shocking information regarding a front-running scheme planned by high-profile individuals, including Rohit Salgaocar and Ketan Parekh, along with several entities. This scandal involved unlawful gains from non-public information (NPI) which threw a light on the vulnerabilities within the securities market and its impact on retail traders and investors.
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
