Searched for
KASSA FINVEST
What really led to Karvy crisis? Lessons from stockbroker debaclesCurrently, brokers are required to disclose proprietary trading status to exchanges and Sebi.- Another Delhi broker, F6 Finserve, defaultsThe promoters of F6 Finserve have allegedly sold shares of clients without their permission.
- Investor plaint on brokers: Sebi disposes of case against NSESebi had issued a show-cause notice to the NSE in November 2015 in respect of non-compliance of its directions.
- Default claims against Delhi broker Kassa Finvest raise to Rs 150 croreSebi had received investor claims of close to Rs 40 crore against Kassa till March, following which an order banning the broker from capita...
- NSE expels broker Kassa Finvest, 18 associated personsSebi had said that Kassa raised funds by way of illegally selling the securities of its clients/investors and provided assured returns to i...
- Brokers under scanner for moving investors' money abroadAll the five brokers are based in the national capital region and at least two of them have already faced market regulator Sebi's ire for v...
Load More- Default claims against Delhi broker Kassa Finvest raise to Rs 150 crore