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...
05 Feb, 2021, 09.35 PM IST
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.
10 Dec, 2020, 06.00 PM IST
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...
17 Nov, 2020, 06.32 PM IST
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...
09 Sep, 2020, 07.11 PM IST
Sebi bans Money Plus, proprietor from carrying out investment advisory servicesThey have also been restrained from accessing the securities market until further orders.
17 Aug, 2020, 06.25 PM IST
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.
28 Jul, 2020, 05.02 PM IST
NSE asks trading members to safeguard investor dataSebi said there is a need to create awareness among investors about such incidents.
01 Nov, 2019, 03.18 PM IST
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...
26 Nov, 2017, 06.58 PM IST
WhatsApp leaks: Sebi, bourses checking listed firms' trade detailsThe companies include several listed blue-chip firms, officials said on the condition of anonymity.
21 Nov, 2017, 03.39 PM IST
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.
18 Nov, 2017, 11.03 AM IST
Scamsters' trading tips via SMSes: Sebi seeks RBI, TRAI helpThese offers are mostly being made through SMSes, WhatsApp and various social media platforms.
27 Jun, 2017, 07.04 PM IST
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.
03 Dec, 2016, 12.33 PM IST
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...
10 Nov, 2016, 06.47 PM IST
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...
10 Nov, 2016, 03.22 PM IST
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...
07 Nov, 2016, 06.17 PM IST
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...
07 Nov, 2016, 05.45 PM IST
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...
01 Nov, 2016, 05.48 PM IST