Mint Explainer: Why have stockbrokers invited Sebi's scrutiny?
Sebi has found algo-trading platform Tradetron to be promoting illegal guaranteed-return strategies and issued notices to ...
Sebi scrutinises brokers linked to algo trading with guaranteed returns
Over 100 brokers have received Sebi warnings for allowing APIs of algo provider TradeTron, which allegedly provided assured ...
SEBI issues show cause notices to over 120 stockbrokers for continued association with algo platform Tradetron: Report
Some of the prominent brokerages that have received the notice for potential violation of regulations include Motilal Oswal ...
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SEBI Mandates AIFs To Conduct Due Diligence Of Investors To Prevent Evasion Of Regulations
SEBI aims to strengthen due diligence processes among AIF managers and protect the interests of eligible investors.
Assured Returns Claim: Over 120 Stockbrokers Get Sebi Notices for Association with Tradetron, Says Report
Zerodha, 5Paisa Capital, Motilal Oswal Financial Services, and Bajaj Financial Securities are part of the 122 brokerages that ...
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Zerodha, Motilal Oswal, 5Paisa Among 120 Stockbrokers Pulled Up By SEBI Over Association With Tradetron
Zerodha, Motilal Oswal Financial Services Ltd., 5Paisa Capital Ltd. and Bajaj Financial Securities Ltd. are some of the ...
MC Exclusive| Over 115 stockbrokers get SEBI notice for continued association with algo platform Tradetron
The market regulator has issued the notice as part of a larger examination into the operations of algo platforms ...