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FINFLUENCER FRAUD
Retail investing has surged in India, but rural participation remains low, says Sebi Chief Tuhin Kanta PandeyIndia's securities markets have seen substantial growth. Retail investor numbers have surged, and market capitalization has climbed signifi...- Google to verify apps, help track finfluencers: SebiSebi is collaborating with Google to combat financial influencers who break rules. Artificial intelligence will be used to identify and rem...
- Only 36% investors have adequate stock market knowledge, says Sebi Chairman, shares 4 tips to avoid scamsSEBI Chairman Tuhin Kanta Pandey warns that only 36% of investors have adequate market knowledge, leaving many vulnerable to scams. He shar...
- Meta puts finfluencers on notice: Sebi verification now mandatory for investment ads on Facebook, InstagramStarting July 31, 2025, all advertisers targeting Indian audiences on Meta platforms must disclose valid SEBI credentials or verify their i...
- Sebi framework for finfluencers; Nazara's Freaks4U dealThe Security and Exchange Board of India (Sebi) has approved a regulatory framework for financial influencers. This and more today’s ETtech...
- Groww likely to pip Zerodha in active investor count this monthGroww added almost a quarter million new active users in August, one of the people said. In July this number was 330,000. Zerodha, on the o...
- How tech stacks can help shape fair and impartial finfluencer landscapeDespite all the insightful bytes they may share with their loyal followers, finfluencers are not without their drawbacks and limitations. O...
- ETtech In-depth: Sebi’s crackdown on finfluencers unlikely to stop fraudEarlier this month, Sebi chairperson Madhabi Puri Buch invited ‘finfluencers’ — social media influencers who offer advice and information o...
- ETtech Explainer: Decoding the buzz around Sebi’s finfluencer guidelinesWhile many finfluencers provide valuable insights, there has been a growing concern over the potential risks associated with those who migh...
- Big blow for Gameskraft in Rs 21,000 crore GST evasion case; RBI wants fintechs to self-regulateIn a setback for online gaming firm Gameskraft, the Supreme Court has overturned the Karnataka High Court's order that quashed a GST notice...
- Finfluencers must register with Sebi for dealing with regulated entities: Madhabi Puri BuchBuch’s comments come as Sebi floated a consultation paper on August 25, which introduced a proposal to limit interactions between its regul...
- Free money does not exist: How to save gullible investors from influencers?“If you want to protect an investor you have to educate them. There is no way to hand over a daily activity to prevent them from doing some...
- Sebi to curb finfluencers to help investors get accurate, unbiased infoWhile many finfluencers provide valuable insights, there has been a growing concern over the potential risks associated with unregulated fi...
- Sebi to curb finfluencers to help investors get accurate, unbiased informationMoves proposed by Sebi last month not only ensure that investors receive accurate and unbiased information but also help in preserving auth...
- Solution not as easy: Zerodha's Nithin Kamath on Sebi's new regulations for finfluencersKamath said that Sebi’s consultation paper is in the right direction but he added that “the solution to this isn’t as easy if you think of ...
- Byju’s restructures biz amid exits; Banks advocate unified registry for digital fraudByju’s on Tuesday said it has consolidated four verticals into two, K-10 and exam preparation, as part of moves to restructure its mainstay...
- ASCI looks to nip bad ads in the bud, launches academy for influencer certificationThe ASCI academy will provide courses for a range of people from students to influencers, in line with advertising regulations and ethical ...
- Explainer: What SEBI’s proposed rules for finfluencers mean for retail investorsThe capital market regulator has been talking about finfluencers and the potential risks they pose by intervening in the investment decisio...
- Sebi to treat finfluencers selling crorepati dream as fraudulent, misleading activitySebi also wants regulated entities like brokers, mutual funds and exchanges to stop dealing with unregistered finfluencers. After a board m...
- ETMarkets Fund Manager Talk : Despite a cautious outlook for IT sector, this smallcase manager is betting on mid-tier stocksHence, a gradual uptrend or in the form of a burst mode of up moves with each passing quarterly earnings may be observed in the markets par...
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