Sebi issues advisory on social media entities touting FPI/FII market access; flags 5 misleading claimsSebi issued an advisory cautioning investors against fraudulent claims on social media, WhatsApp, and Telegram about stock market access vi...
22 Aug, 2025, 06.31 PM IST
Fake finfluencers misleading common man: What is SEBI doing to rein in the menace and is it enough?SEBI is actively working to curb the menace of misleading financial advice from unregulated influencers by restricting partnerships between...
26 May, 2025, 11.41 AM IST
Lost money to finfluencers’ advice? All that glitters is not gold, here's how to steer clear of non-credible financial adviceMany individuals have lost significant amounts of money due to following advice from social media influencers, who often lack transparency ...
26 May, 2025, 11.39 AM IST
Rs 30 lakh to Rs 3 crore! How options traders lost crores in finfluencer scamAsmita Jitesh Patel, dubbed the 'She Wolf of the Stock Market,' and her firm have been banned by Sebi for running an unregistered investmen...
08 Feb, 2025, 10.20 AM IST
Sebi bans 'She Wolf of stock market' YouTuber who made Rs 104 crore by selling tipsSEBI has banned Asmita Jitesh Patel and her trading school for offering unregistered investment advice, impounding Rs 54 crore of illicit g...
07 Feb, 2025, 01.56 PM IST
Sebi cracks down on finfluencers selling stock tips in the name of educationSebi has issued a draft circular to restrict finfluencers from using the latest share price data when providing educational content. The re...
30 Jan, 2025, 11.33 AM IST
Sebi bans YouTuber Ravindra Balu Bharti for illegal market activities, orders refunds of Rs 9.5 croreSecurities and Exchange Board of India (SEBI) has banned YouTuber Ravindra Balu Bharti for operating unregistered investment advisory servi...
18 Dec, 2024, 04.38 PM IST
Sebi warns investors against platforms facilitating transactions in unlisted securitiesSebi has warned investors against using unauthorized electronic platforms for transactions in unlisted securities, citing violations of its...
09 Dec, 2024, 07.24 PM IST
'Surest way to lose money': Zerodha's Nithin Kamath to those who want to make quick buck in stock marketsZerodha CEO Nithin Kamath warned investors about recent stock market scams, citing Sebi's orders against Trafiksol ITS Technologies IPO and...
09 Dec, 2024, 11.13 AM IST
Scam alert! What Zerodha's Nithin Kamath said on Trafiksol ITS Technologies IPO, Baap of ChartReferencing two recent orders from the Securities and Exchange Board of India (Sebi) — Trafiksol ITS Technologies IPO and Baap of Chart — K...
07 Dec, 2024, 03.15 PM IST
Sebi orders finfluencer 'Baap of Chart' to refund fee collected from investorsCapital market regulator Sebi has barred Nasiruddin Ansari and associates, operators of the Baap of Chart platform, from accessing the secu...
02 Dec, 2024, 10.17 PM IST
7 'whacky' money financial resolutions to make for 2024As you break out of crippling money mistakes and poor financial decisions of last year, don’t forget to add a few whacky vows in the new ye...
01 Jan, 2024, 06.30 AM IST
What Sebi's crackdown on Baap of Chart reveals about stock market, investorsThe interesting thing is the air of hyperbolic stardom and celebrityhood that has been created around the perpetrator. It tells us about th...
06 Nov, 2023, 11.55 AM IST
Explained: Who is Baap of Chart and why is Sebi cracking down against finfluencersSebi received a complaint against Ansari claiming that he has been looting retail traders by showing assured returns. Although he himself h...
26 Oct, 2023, 06.57 PM IST
Meet Nasiruddin Ansari, the influencer called 'Baap of Chart', who was banned by SEBI and fined Rs 17 croreThe Securities and Exchange Board of India (SEBI) has imposed a ban on Mohammad Nasiruddin Ansari, a social media influencer known as 'Baap...
26 Oct, 2023, 02.06 PM IST
Sebi fines 'Baap of Chart' Rs 17.2 croreThe regulator said it observed that Ansari is promoting himself as a stock market expert on various social media platforms and luring inves...
26 Oct, 2023, 06.05 AM IST
Sebi shows finfluencer ‘Baap of Chart’ who's the big daddy of Dalal StreetSebi observed that the finfluencer was promoting himself as a stock market expert on various social media platforms and luring investors to...
25 Oct, 2023, 08.33 PM IST