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Sebi launches awareness campaign to help investors in informed decision makingSebi has launched the ‘Samajh Se Investing Simple’ campaign under Project Jagrook to simplify investing, promote informed decisions and pre...- SEBI chairman warns investors against anonymous tips, finfluencers; launches Project JagrookTuhin Kanta Pandey, Chairman of the Securities and Exchange Board of India, has inaugurated Project Jagrook, which aims to boost investor e...
- Hackers can target your wealth adviser’s WhatsApp: How to protect your moneyRecent incidents highlight the increasing threat of compromised WhatsApp accounts among financial advisers in India. These attacks exploit ...
- Sebi launches investor awareness campaign on AIR to curb fraudulent activitiesMarkets regulator Sebi on Thursday announced the launch of an investors' awareness campaign on All India Radio (AIR) specifically on frauds...
- Sebi bars Sanjiv Bhasin and 11 others for alleged stock manipulationSEBI has barred Sanjiv Bhasin, ex-director at IIFL Securities, and 11 others for alleged stock manipulation. Bhasin reportedly bought secur...
- Is your WhatsApp making you an investment scam victim? Zerodha’s Nithin Kamath reveals alarming detailsZerodha's CEO warns against WhatsApp scams impersonating the firm using fake groups, logos, and trading apps to dupe investors. Victims see...
- SEBI warns of securities market frauds via YouTube, Facebook, X and moreAlarmed at frauds related to securities market on various social media platforms, capital markets regulator SEBI has issued an advisory for...
- Sebi flags surge in social media stock scams. Here's how to to find registered intermediariesSebi warning:Sebi has alerted investors about a surge in market scams on social media platforms where fraudsters pose as investment advisor...
- India's SEBI seeks greater access to social media records, say source and memoIndia's market regulator SEBI seeks powers to remove unauthorized financial advice from social media and access call records for investigat...
- Fraud alert! NSE cautions investors against entities impersonating reputed financial institutionsIndividuals and entities using Indian and international mobile numbers and social media platforms such as WhatsApp, Facebook, Telegram, and...
- Stock market scam: 70-year-old Thane resident loses Rs 2 crore in WhatsApp fraudA 70-year-old from Kolshet, Thane, Maharashtra, lost Rs 2 crore in a stock market scam after being added to a WhatsApp group by unknown ind...
- SEBI warns against fraudulent trading schemes offered by FPIsThe Securities and Exchange Board of India has cautioned against fraudulent trading platforms, claiming to have affiliations with registere...
- Sebi plans to allow voluntary freezing of clients’ trading account from July 1Currently, voluntary blocking/freezing of demat accounts is already available for investors, and this facility is now proposed to be offere...
- Sebi gives nod to appoint Pramod Agrawal as BSE ChairmanLast week, the board of the exchange had approved the appointment of Agrawal as the chairman of the governing board as the term of current ...
- Pro rata mechanism led to unnatural price discovery with inflated oversubscription of IPOs: Sebi chiefThe regulator had earlier said it would address the issue of exorbitant valuation of initial public offerings seen in the recent past.
- Too much disclosure in initial stages can lead to deal collapse : Sandeep ParekhSebi has approved the regulatory framework on ESG disclosures, ratings and investing, which could potentially lead to an overlord of disclo...
- NSE warns against Telegram channel offering guaranteed returns in stock market“It has been brought to the notice of the Exchange that an entity named “Real Trader” operating through a Telegram channel named “Groww Sto...
- Nithin Kamath's Zerodha warns investors of new avatar of pump & dump scamIn a series of tweets, Zerodha on Tuesday raised concerns over the 'pump and dump' scam, wherein operators who hold most of the shares, man...
- Telegram channel case: Sebi conducts search and seizure operations across multiple locationsSebi had received information that messages containing stock tips and other investment advice with respect to selected listed companies wer...
- Got a ‘secret’ market tip? Telegram itThere’s also a technological reason for the migration of market scuttlebutt from WhatsApp to Telegram — investigative agencies had cloned m...
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