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FINFLUENCERS CRACKDOWN
Sebi targets 'finfluencer' misconduct to protect retail investors, freezes accounts of perpetratorsAccording to the SEBI order, the operators bought small/mid-cap stocks, artificially inflated prices by sharing unsubstantiated bullish tip...- Sebi bars seven entities in social media stock recommendations, alleges Rs 58 crore gainsThe market regulator Sebi barred seven individuals for allegedly generating Rs 58 crore in wrongful gains by using social media (including ...
- End of story: Zerodha shuts Zero1 initiative for creators amid regulatory uncertaintyDiscount brokerage Zerodha has shut down its media initiative, Zero1 Network, owing to regulatory uncertainty surrounding financial influen...
- Indian IT pack falls; MeitY’s e-gaming rulebookIndian IT stocks suffered on Wednesday after HCLTech’s weak Q4 numbers. This and more in today’s ETtech Top 5.
- Sebi's finfluencer crackdown; Scimplify eyes fresh fundsSebi has teamed up with Google to take on misleading financial influencers and shady trading apps. This and more in today's ETtech Top 5.
- Fully cooperating with Sebi, says Avadhut Sathe Trading Academy amid charges of misleading investorsAvadhut Sathe Trading Academy, which is facing Sebi scrutiny over allegations of misleading investors with stock tips disguised as educatio...
- Sebi crackdown on finfluencers: Avadhut Sathe says only provides trainingSebi searched the premises of Avadhut Sathe, a Mumbai-based financial influencer. Sathe confirmed the search and stated he only provides tr...
- Penny stocks scam: Sebi raids Pune finfluencer Avadhut Sathe with 9 lakh YouTube subscribersSEBI raided finfluencer Avadhut Sathe’s Karjat-based trading academy on August 20, seizing devices and data amid allegations of penny stock...
- 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 ...
- 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...
- 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...
- Sebi cracks down on finfluencers selling tips as educationLast year, Sebi came out with rules which mandated that any person providing advice directly or indirectly on securities has to first regis...
- 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...
- Sebi strikes finfluencers: Can Sebi diktat protect investors from dubious investment advices on YouTube, Instagram, WhatsApp?To be fair, there’s a lot of good learning material on the Internet. However, while this is great for quick, bite-sized learning, it’s not ...
- 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...
- Sebi turns up heat on influencers as stocks boomThe Securities and Exchange Board of India last week barred Mohammad Nasiruddin Ansari and two other entities linked to him from the market...
- 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...
- 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...
- Is a crackdown on finfluencers necessary? Dhirendra Kumar answersIt shall be very difficult as these guys are smart, they know how to attract people, they are able to strike a great chord with youngsters ...
- SEBI to direct brokers, mutual funds to limit use of financial influencersA surge in retail investors in equity markets during the COVID-19 pandemic led to a proliferation of influencers pushing financial advice o...
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