Search articles and Knowledge Bites by title, explanation, topic, author or source.
235 results · Showing 229–235
The required recovery gain is the loss fraction divided by one minus that loss fraction, before costs. A 50% loss needs a 100% gain on the remaining capital. This arithmetic is not a promise that recovery is achievable or a…
Read the answerPreserve the conversation, the claimed entity’s details, payment references, recipient information and relevant account or app displays. Use independently located official channels for the bank, intermediary and applicable…
Read the answerTreat the move as a warning sign rather than a clean restart. SEBI’s warning highlights invitations from new numbers after a group is banned or suspended. Preserve relevant evidence and do not send additional money or sensitive…
Read the answerA phone-number location alone does not prove fraud or legitimacy. It is one context clue to evaluate with the entity’s identity, service claims, registration, payment requests and behaviour. The SEBI warning identifies suspicious…
Read the answerNo. A screenshot does not establish ownership, a complete record, actual execution or successful withdrawals. It can omit losses or show a misleading display. Authenticity and investment performance need evidence beyond selected…
Read the answerMember praise alone is not independent verification. SEBI’s October 2026 warning describes closed-group stock-tip patterns in which coordinated messages and false claims can manufacture credibility. Verify the actual entity,…
Read the answerNo. They do not establish independent results, account ownership, a complete trade history or successful withdrawals. SEBI warns that coordinated praise and false claims can be used to manufacture credibility.
Read the article