"No need to issue cheques by investors while subscribing to IPO. "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary." Receive information of your transactions directly from Exchange or Depository on your mobile/email at the end of the day. "Prevent un-authorized transactions in your account -> Update your mobile numbers/email IDs with your stock brokers and depository participants. Mandatory details for filing complaints on SCORES: In case anyone calls you posing as a SAMCO executive offering/inducing you to trade, please send us an email at any grievances/complaints Email - Registration Documents in Vernacular Languages can be download from here.įiling of complaints on SCORES – Easy & quickī. We do not share client details with any third party and do not sell any tips or recommendations. This page shall not be considered as a solicitation for any services and the information is general in nature and not tailored to the needs of any person, entity or group of persons.įor any grievances/complaints Email - ensure you carefully read the risk Disclosure Document as prescribed by SEBI. While this list is not exhaustive, we are constantly going to add more stocks that we believe are prone to manipulation.ĭisclaimer - This list is only for your education and information purposes and should not be considered as a recommendation or research on any of these stocks. The caution stock watchlist has been created using a strict surveillance mechanism by tracking tips and other marketing communication sent by unscrupulous market elements. How have we created the Caution Stock Watchlist? We caution you against investing your hard earned money in such "operator driven" stocks. ![]() Once the panic sets in, the public tries to exit, but finds no buyers for the shares they hold while the manipulators make huge gains at the expense of public money. The manipulators sell their shares to the Public and the stock starts tanking. At once the general Public buys these stocks on the expectations of quick money. This process continues till volumes expand and the price goes up substantially. Operators try to create artificial volumes in the market by circular trading and increasing the prices of these stocks. ![]() The stock had become a darling stock with no downfall or correction for a really long time and now finds itself locked at lower circuit and with no buyers.Īnother such case was that of Onelife Capital Advisors which had a similar chart like that of Kushal Tradelink. One such recent example is that of Kushal Tradelink. ![]() When the stock reaches the predefined targets set by the manipulators, the manipulators sell out and the public is left holding stock that tanks like a stone. The increase in volume & price attracts public interest. Circular trading is where a group of people buy and sell stocks on predefined prices, but try to make it look natural. In Market Parlance, these are called Pump & Dump schemes, where "Operators" or "Manipulators" increase the price of a stock by various means like Circular Trading. Many unscrupulous people are now sending "Tips" via SMS giving targets to stocks that are of very bad quality.
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