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New Delhi, Clamping down on unauthorised investment advisory services offered in the name of 'Baap of Chart', regulator Sebi on Wednesday barred three entities
The Sebi investigation has discovered that Nasir and team even suffered a loss of nearly ₹3 crore in trading in securities market during the past 2.5 years, which he concealed from his clients/ investors.
A closer examination revealed the use of a content-creator platform that allowed people to list their courses and enabled a private channel to communicate with subscribers
Sebi observed that the finfluencer was promoting himself as a stock market expert on various social media platforms and luring investors to enrol for various ‘educational courses offered by him and induced them to invest in securities market by convincing them about the prospect of making profits with near certainty if the recommendation is followed.
All brokerages that facilitated the trade of NSEL's paired contracts have been under the scanner