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RETAIL INVESTOR MANIPULATION
Pump-and-dump operation: Sebi bans 221 entities for up to 7 years; Hanif Shekh fined Rs 10 crSebi has taken significant action against a large-scale pump-and-dump operation, imposing a barring on 221 parties, including the alleged r...- Sold, or just shipped? How sales figures can be manipulated – and how you can spot itGoods left the warehouse. The invoice went out. So it must be a sale, right? Not always. Under the rules, a sale counts only when the custo...
- En route to D-Street: NSE files draft papers with SebiThe National Stock Exchange has filed its draft prospectus with Sebi, moving closer to its long-awaited Initial Public Offering. The IPO is...
- Explained! Modus operandi and how Sebi cracked whip in alleged pump-and-dump scheme involving 82 stocksSebi has exposed a stock manipulation network that used social media platforms like Telegram, WhatsApp, and X to artificially inflate SME s...
- 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 ...
- Rs 1 lakh turned to Rs 21 crore! Do you own these 11 penny stocks that delivered over 10,000% returns?Eleven penny stocks have delivered over 10,000% returns since May 2021, transforming Rs 1 lakh into over Rs 21 crore for some investors. Th...
- Quote of the day by Meir Statman: "The market may be crazy, but that doesn’t make you a psychiatrist"Behavioral finance expert Meir Statman advises investors against trying to diagnose market volatility, emphasizing that the market's irrati...
- Cheap stocks aren’t always bargains; 5 valuation ratios every investor must trackDifferent sectors use different valuation metrics because business models vary. Investors therefore need to understand not just valuation m...
- Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
- Sebi pushes for structural reforms in derivatives after Jane Street fallout: ReportSebi is pushing for major reforms in India's booming derivatives market after exposing alleged manipulation by U.S. firm Jane Street. With ...
- Jane Street victims? F&O casino made retail option traders lose Rs 1 lakh crore in FY25While SEBI accused Jane Street of earning Rs 36,500 crore through systematic market manipulation, the regulator’s research report reveals t...
- No cutting corners on compliance rulesSebi's restrictions on Jane Street for alleged market manipulation signal a commitment to a well-governed and rapidly growing Indian market...
- Jane Street ran the biggest Nifty Bank options bets, SEBI says after Rs 4,840 crore freeze orderSEBI barred Jane Street from Indian markets for allegedly manipulating Nifty Bank and Nifty 50 indices to earn Rs 4,840 crore in unlawful g...
- Tame the wolves of Dalal StreetA Sebi study revealed that over 70% of retail traders in the intraday cash markets experienced losses, highlighting the risk posed by fake ...
- Fraud concerns raise red flags for India's booming tiny IPOsEarlier this year, regulators clamped down on equity markets financing to cool pre-IPO sale frenzy. Still, the nation’s market for first-ti...
- Decoding Sebi's move to ring-fence retail traders from dangers of algo tradingThe SEBI says it has drawn the regulatory framework to make algo trading safe, protect retail investors’ interest and prevent any possible ...
- Sebi suggests framework for retail algo tradingSebi said the advent of platforms selling algorithmic strategies are acting as catalyst to this automation of trades being done by the inve...
- Asia can look forward to another tough year: Hugh Young, Aberdeen AMCGlobal demand for goods and services is unlikely to improve anytime soon, says Hugh Young, managing director, Aberdeen Asset Management
- Compensating duped IPO investorsThousands of retail investors, who lost out due to manipulation by a few operators and entities in a string of initial public offerings bet...
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