Profitable Traders - why do you put your Profit screenshots? Just asking. If you are not looking to sell anything (which is okay though), then what's your rationale? It eventually impacts people, raising all sorts of emotions. If possible, can you NOT share your performance?

I am an author now! Took me almost a year to pen this and then a few months to get this one out. Thanks @Rupa_Books for sailing this through. Captured some of the most interesting investigations and ‘exposes’ along with the modus operandi of the scammers in this one. Plus, the

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30% of the principal amount returned. 70% lost. Stupid move by the investors involved.

Heard that the iTrade-DJ fiasco was finally settled at 30%. Only Principal amount returned (in CASH), profit lost. The money was not given by DJ but the broker involved.

We reported this scam 2 months back and Police captured the fraudsters today. More than 10 complaints were filed by our team. Good to see the fraudsters dint get a chance to catch the Dubai flight. Hoping investors get their money back.

*strong

Indian market is full of fraud and manipulations - people who think like that can't be more wrong. The regulations are strongly, can be executed better, there are loopholes violators make use of but it's certainly dependable as compared to open house of Crypto and Forex. That

Motilal Oswal is suddenly in the spotlight and not for the best reasons. On 5th November 2025, their advisory arm issued a BUY on Kaynes Technologies at a CMP of ₹6,659 with a target of ₹8,200. But less than two weeks later, their Mutual Fund arm offloaded a huge chunk of the

Hello @gripinvest, care to read the documentation you got the license upon? @SEBI_updates

We recently fought a case where the broker disowned its own Relationship Manager after he messed up a client’s demat account. Their defense - “We don’t know him. Not our employee.” And this isn’t rare. Some brokers/advisors hire off-record people on contractual basis who'd

With so much going around, random road accidents, Polluted air, water, fudged paneer, food in our body, people in love k*lling each other- i was just thinking: Is KALYUG happening in India only or are Dubai, Switzerland, Luxemburg and the likes are also affected? Does universe

“Trading is not about saying I will make a million today. It’s about repeating the behaviour that made you one yesterday.” - Takashi Kotegawa, Japanese Trader

A Black Magic case was reported to us. Case details are over the roof. The victim's side of the story was that she was not happy after her marriage, issues with her in-laws and husband. Reached out to a Tantrik Lady on Instagram who apparently could do BLACK MAGIC. Tantrik

Just got out of a counselling where the SEBI advisor took ₹5 Lakh fee from a retail trader. SEBI's limit is ₹1.77 Lakh for a year. When asked why? The Rep said - well, the client gave us references. Extra fees was for other clients. Me: But ₹5 Lakh were transferred from

I challenge Indian Dubai-run-crypto-forex-finfluencers to run their business from HongKong for a week. I ll do free promotional video on my YouTube if anyone does so (with a disclaimer though).

Hong Kong Finfluencer, Chau Pak Yin, jailed 6 weeks for running a Telegram channel and offering unsolicited Tips and advisory. He used to charge US$200 per month with total ill-gotten gains around $5600. Can SEBI take some cues? Who shall be jailed first in India?

Only trust independent journalists, not the TV media in this despair time. #DelhiBlast

I visited Alibaba, Hangzhou office back in 2013 during my MBA. I remember they had this huge auditorium with at least a 100-meter wide screen displaying the whole china map. 1000s of orders getting placed and fulfilled were visible right there across the country. Ecomm scene

Only Positive thinking can actually be harmful. Hoping things will work out does not always work. Be realistic. Practice. Traders (and normal people) have lost millions by hearing and watching positive stories. They had hopes too.

SEBI passed 2 orders against Jainam last year, 29th and 30th August, 2024. Penalty amounts: ₹3 Lakh and ₹6 Lakh Time for another raid, it seems.