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Markets regulator Sebi on Tuesday barred two entities, Hanif Kasambhai Shekh and Robert Resources Ltd, for one year for indulging in manipulative trading activities
Anyone can post on social media, and there's no guarantee the person giving the advice is a qualified financial advisor or has your best interests at heart.
While imposing a penalty of Rs18 lakh, market regulator, Securities and Exchange Board of India (SEBI), has barred for two years three people for providing illegal investment advisory services and portfolio manager services (PMS).
Market regulator Securities and Exchange Board of India (SEBI) has barred Heet Manish Bapna alias Heet Manish Bafna (noticee), proprietor of Standard Chartists, for three years for providing unregistered investment advisory services.
Market regulator Securities and Exchange Board of India (SEBI) has barred Santhoshkumar Ravi (noticee) of B4Trading Tamil (B4TT) for six months for providing unregistered investment advisory services. While slapping a fine of Rs1 lakh, SEBI also asked Mr Ravi to refund Rs29.99 lakh collected as fees from clients, investors or complainants.