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UNAUTHORISED INVESTMENT TIPS
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 bans Billionaire Solutions, proprietor for unauthorised investment advisory servicesIn its order, Sebi found that Billionaire Solutions and Jaiswal were engaged in the business of providing investment advice to the public i...
- Sebi bans Profitsaim, firm's proprietor from securities market for 2 yearsThe regulator noted that Profitsaim and its sole proprietor Syed Ayaz have carried out investment advisory activities without obtaining a c...
- Sebi bans Equity Mania, firm's proprietor from securities market for 2 yearsSebi noted that Equity Mania Financial Advisory and Goel have carried out investment advisory activities without obtaining a certificate of...
- Sebi bans Tips4Market, proprietor from market for 2 yearsThe amount of money collected by the company was Rs 96.6 lakh from investors through such services during the period from August 2011 to No...
- Sebi bars Money Plus Research Advisory, proprietor from securities market for 2 yearsAmong other directions, they have been asked to refund the money received from the clients/ investors as fees or consideration or in any ot...
- Sebi bans Hybrid Research, Always Gain from capital marketsHybrid Research's proprietor and partners of Always Gainhave have also been restrained from the capital markets.
- Sebi bans Money Plus, proprietor from carrying out investment advisory servicesThey have also been restrained from accessing the securities market until further orders.
- Sebi bans 4 entities for providing unauthorised investment advisory servicesSebi has barred Money Increase, Venture Revenue and two individuals from the capital markets for providing unauthorised investment tips and...
- Sebi bans Max Capital, proprietor from acting as investment advisorsSebi found that Max Capital is not registered with the regulator to provide investment advisory services.
- Sebi bans Wild Stock, proprietor from acting as investment advisorsSebi observed that the firm through its website, prima facie, offers investment advice related to investing in, purchasing and selling in s...
- NSE asks trading members to safeguard investor dataSebi said there is a need to create awareness among investors about such incidents.
- WhatsApp leaks: Sebi probing sharing of listed firms’ info on social mediaSebi will seek clarification from brokerages and listed firms if such individuals are found to be associated with them.
- Telcos asked to block unsolicited financial SMSes“Sebi has expressed concern about misleading and unsolicited text messages to investors in the securities market by unauthorised persons,” ...
- 3 entities banned by SEBI from acting as investment advisorsThe regulator found that these entities were giving trading tips, stock specific recommendations, among others, to investors.
- Sebi can't be silent on unsolicited investment advice: SinhaSecurities and Exchange Board of India has extended the deadline till November 30 for public comments on the proposed norms to regulate inv...
- Sebi can't be silent on unsolicited investment advice: U K SinhaSinha said that the Securities and Exchange Board of India (Sebi) has extended the deadline till November 30 for public comments on the pro...
- Sebi extends deadline for comments on investment advisor normsThe last date has been extended after taking into consideration representations from various quarters as the initial deadline ended on Nove...
- Sebi extends time for comments on new investment advisor normsThe last date has been extended after taking into consideration, representations from various quarters as the initial deadline ended on Nov...
- Here’s why #SEBIgoback, #SEBIkidadagiri are trending todayMicroblogging site was abuzz with comments about Sebi's proposal to ban unauthorised trading tips through SMSes, WhatsApp, Twitter, Faceboo...
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