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UNREGISTERED INVESTMENT
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...22 May, 2026, 10.52 PM IST- RBI accepts 2 core investment companies' applications for surrendering registrationThe Reserve Bank of India has cancelled registration certificates for several non-banking financial companies and core investment companies...14 May, 2026, 09.01 PM IST
- Rani Kapur moves SC to bar Priya Kapur from trust affairs in estate disputeRani Kapur has turned to the Supreme Court in an effort to block Priya Kapur from disrupting the RK Family Trust along with five affiliated...13 May, 2026, 12.55 AM IST
- Will registration at Rs 100 in Maharashtra: Why homeowners in cooperative societies, senior citizens should not delay estate planningA Will has always been optionally registrable under Section 18 of the Registration Act, 1908, and registration is not mandatory for validit...08 May, 2026, 05.18 PM IST
- InGovern asks directors of 7 listed Tata firms to push for listing of Tata SonsInGovern Research Services urged directors of seven listed Tata Group firms to advocate for Tata Sons' public listing. Citing RBI's 2026 re...04 May, 2026, 03.47 PM IST
- Amid Mythos concerns, FM Nirmala Sitharaman asks financial sector to be 'exceptionally vigilant'Finance Minister Nirmala Sitharaman has called for heightened cybersecurity vigilance across the financial sector. She highlighted that adv...25 Apr, 2026, 04.07 PM IST
- Blockchain billionaire Sun takes Trump family's crypto firm to courtJustin Sun is suing World Liberty Financial, a crypto venture co-founded by Donald Trump and his sons. Sun alleges the company illegally fr...22 Apr, 2026, 10.41 PM IST
- US Stocks: Blockchain billionaire Sun takes Trump family’s crypto firm to courtCrypto entrepreneur Justin Sun on Tuesday sued World Liberty Financial, the digital currency venture co-founded by U.S. President Donald Tr...22 Apr, 2026, 07.39 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
- Sebi bans YouTuber Ravindra Balu Bharti for illegal market activities, orders refunds of Rs 9.5 croreSecurities and Exchange Board of India (SEBI) has banned YouTuber Ravindra Balu Bharti for operating unregistered investment advisory servi...18 Dec, 2024, 04.38 PM IST
- Unauthorised investment advisory services: Sebi bans 4 entities from securities markets for 6 monthsThe Securities and Exchange Board of India (SEBI) has banned four entities from the securities markets for six months after finding that th...07 Apr, 2023, 11.29 AM IST
- NSE cautions investors against trading tips given by unregistered investment advisersCautioning investors, NSE asked investors not to trade in the securities markets based on the tips or recommendations provided by unregiste...13 Jan, 2023, 08.35 PM IST
- Sebi bars individuals, entities from securities mkt for unauthorised investment advisory activitiesAs per two separate interim orders , Equity Mania Financial Advisory and its proprietor -- Ankit Goel, Money Streets Advisory Services LLP ...15 Dec, 2020, 10.39 PM IST
- Sebi bars Minance Technologies, 3 others for unregistered portfolio management activitiesIn an interim order passed against MTPL and the individuals, Sebi asked MTPL to withdraw all advertisements in relation to its PMS (Portfol...08 Dec, 2020, 10.36 PM IST
- Sebi imposes 3-year ban on two individuals for offering unregistered investment advisory activitiesThe action has come in a matter of unregistered investment advisory activity wherein three individuals -- Rishabh Jain, Ubaidur Rahman and ...22 Jul, 2020, 07.37 PM IST
- Sebi cautions public against unregistered investment advisorsSebi wants the public to deal with registered investment advisors, a list of which is available on its website.30 Nov, 2018, 10.55 AM 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
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