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UNAUTHORISED TRADING 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...- Explainer: What is YouTube pump-and-dump scheme that turned Sebi red-facedAs the name suggests, the pump-and-dump scheme involves "pumping up" the share price, that is driving it higher by spreading misleading inf...
- 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 Profitsaim, its proprietor for providing unauthorised investment advisory servicesAccordingly, Sebi directed Profitsaim and its sole proprietor Ayaz to "cease and desist from acting as an investment advisor" until further...
- Sebi bans one individual for providing unauthorised investment servicesThe regulator found that Chawla was giving trading tips, stock specific recommendations, among others, to investors and general public by c...
- 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 Max Capital, proprietor from acting as investment advisorsSebi found that Max Capital is not registered with the regulator to provide investment advisory services.
- NSE asks trading members to safeguard investor dataSebi said there is a need to create awareness among investors about such incidents.
- Manipulators hook onto dark web, private chats for stock tipsThe manipulators often disguise the information about listed firms as 'heard on the street talks', while stock tips are also shared as mult...
- WhatsApp leaks: Sebi, bourses checking listed firms' trade detailsThe companies include several listed blue-chip firms, officials said on the condition of anonymity.
- 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.
- Scamsters' trading tips via SMSes: Sebi seeks RBI, TRAI helpThese offers are mostly being made through SMSes, WhatsApp and various social media platforms.
- 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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