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SEBI ORDER SPOOFING
Fraud tags & CBI, ED probes: All that is going wrong for Anil Ambani's Reliance GroupAnil Ambani's Reliance Group faces extensive scrutiny as banks classify loan accounts as 'fraud' due to alleged fund diversion. The SEBI ha...- Tuhin Kanta Pandey on smart regulations, F&O, investor protection and rebooting SebiSEBI Chairperson Tuhin Kanta Pandey highlights India's financial sector growth. Foreign investments and domestic capital are equally import...
- Sebi bans broker Patel Wealth, 4 of its directors for 'spoofing'The regulator alleged that the stock broker and its four directors engaged in 'spoofing'-a deceptive market manipulation strategy involving...
- Sebi slams spoofing scam in 173 stocks, orders Rs 3.22 crore seizure from Patel Wealth Advisors, directorsSebi order spoofing: Sebi ordered the impounding of Rs 3.22 crore from Patel Wealth Advisors and its directors for order spoofing across 17...
- Sebi opens algorithmic trading to retail investors: Opportunities, risks, and the future of HFT in IndiaSebi will soon allow retail investors to use algorithmic trading. Previously, only institutional investors could use it. This change aims t...
- FIU notifies fresh money laundering, terror financing reporting alerts for capital marketsIndia’s financial intelligence unit issues new alert indicators under PMLA for various sectors to combat money laundering and terrorism fin...
- IPOs that crashed and burnedPaytm’s disastrous stock market debut—where its share price tanked 27.4% from its issue price—shares similarities with listing day performa...
- Ahead of Market: 12 things that will decide stock action on MondayMomentum indicator ACD on Thursday showed a bullish trade setup on counters such as JSW Energy, Firstsource Solution, UPL and Sun Pharma.
- Digital identity verification firms are seeing higher demand as businesses rule out physical interaction with usersDigital identity verification firms, are seeing higher demand for their services in India.
- In brokers’ guise, fraudsters trap investors with SMS tipsThe fraudsters send bulk messages to rig up penny stocks, use software to spoof mobile nos.
- Govt study favours harmonised surveillance for algo tradingAlgorithmic trading refers to use of programmes and computers to execute large orders in markets electronically.
- Who is afraid of algo trading? About time market regulators woke up to thisRaja Raman of Sapient Global Markets shares some of the systematic risks associated with algo-trading and how the Indian regulators may bes...
- How algo trading can make or mar your day in market & how retail investors should handle itUsing algo trading, a trader can execute thousands of trades within a short time frame even when there is the slightest movement in the mar...
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