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UNREGISTERED FINANCIAL INFLUENCERS
Sebi deploying AI to track influencers and insider trading in real time: Tuhin Kanta PandeySebi Chairman Tuhin Kanta Pandey said the regulator is increasingly using artificial intelligence tools to monitor market misconduct, inclu...23 Feb, 2026, 03.51 PM IST- Sebi pulls plug on Avadhut Sathe's trading academy operationsSebi has ordered financial influencer Avadhut Sathe and his academy to stop unregistered investment advisory and research analyst services....05 Dec, 2025, 06.14 AM IST
- ‘Gurus say anything to get clicks’: Advisor slams finfluencers for messing up investors' portfolios amid SEBI crackdownShruti Bhatia, a SEBI-registered Investment Advisor, criticized financial influencers. She accused them of misleading retail investors. SEB...22 Aug, 2025, 10.18 AM IST
- Gensol crisis: The finfluencer hype that led to 95% losses for retail investorsDinesh Kumar, like many others, faced significant losses after investing in Gensol Engineering based on social media influencers' advice. T...18 Apr, 2025, 07.39 PM IST
- Sebi cracks down on finfluencers selling tips as educationLast year, Sebi came out with rules which mandated that any person providing advice directly or indirectly on securities has to first regis...31 Jan, 2025, 06.03 AM IST
- Sebi cracks down on finfluencers selling stock tips in the name of educationSebi has issued a draft circular to restrict finfluencers from using the latest share price data when providing educational content. The re...30 Jan, 2025, 11.33 AM IST
- Sebi amends rules to regulate finfluencersSebi has amended regulations to oversee unregistered financial influencers, aiming to reduce potential risks. The new norms restrict associ...30 Aug, 2024, 03.00 PM IST
- Finfluencer mess: Assessing the need for SEBI interventionThe advent of finfluencers, gaining momentum in the wake of the 2020 global pandemic, has reshaped how individuals engage with financial ma...28 Nov, 2023, 10.53 AM IST
- Sebi turns up heat on influencers as stocks boomThe Securities and Exchange Board of India last week barred Mohammad Nasiruddin Ansari and two other entities linked to him from the market...30 Oct, 2023, 01.57 PM IST
- ETtech Explainer: Decoding the buzz around Sebi’s finfluencer guidelinesWhile many finfluencers provide valuable insights, there has been a growing concern over the potential risks associated with those who migh...07 Sep, 2023, 08.15 AM IST
- Sebi to curb finfluencers to help investors get accurate, unbiased infoWhile many finfluencers provide valuable insights, there has been a growing concern over the potential risks associated with unregulated fi...03 Sep, 2023, 01.27 PM IST
- Sebi to curb finfluencers to help investors get accurate, unbiased informationMoves proposed by Sebi last month not only ensure that investors receive accurate and unbiased information but also help in preserving auth...03 Sep, 2023, 11.19 AM IST
- Explainer: What SEBI’s proposed rules for finfluencers mean for retail investorsThe capital market regulator has been talking about finfluencers and the potential risks they pose by intervening in the investment decisio...27 Aug, 2023, 10.02 AM IST
- Sebi proposes brokers stay away from unregulated financial influencersThe Securities and Exchange Board of India (Sebi) said in a consultation paper that influencers not registered with the relevant financial ...25 Aug, 2023, 09.46 PM IST
- Sebi finalising draft discussion paper over guidelines for 'finfluencers'The Securities and Exchange Board of India (Sebi) is preparing a discussion paper to regulate unregistered financial influencers, or finflu...29 Jun, 2023, 03.41 PM IST
- Sebi speeds up action against social media stock tips: SourcesThe regulator's action, which follow four earlier orders passed in the past twelve months, aim to signal growing concern that retail invest...23 Mar, 2023, 10.10 PM IST
- Will frame rules to control financial advice from social media influencers: SebiAddressing a meeting of the Association of Registered Investment Advisers on Friday, Sebi whole-time member Ananth Narayan Gopalkrishnan sa...24 Feb, 2023, 10.55 PM IST
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