Latest News for: Online investor

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Banks scale back FX services amid rampant scalping

Korea Times 26 Apr 2024
Some investors are sharing their success stories online. “I was able to make some money thanks to the won-dollar volatility,” said a member of an online community of financial investors.
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JNK India IPO allotment date today; latest GMP, 6 steps to check status

Live Mint 26 Apr 2024
- https.//linkintime.co.in/initial_offer/public-issues.htmlStep 2Select the IPO from the dropbox, which will only have its name assigned once the allocation is finished.Step 3Select the Application ...
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MF central: Manage accounts with multiple fund houses at one unified platform; Here's how

Live Mint 26 Apr 2024
It allows investors to manage their accounts in a number of fund houses.Keeping financial data safe and secure is one of the concerns of investors amid a growing number of online frauds and hacks.It ...
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Trading Trump: Truth Social's first month of trading has sent investors on a ride

Times Union 26 Apr 2024
If I woke up tomorrow and shares were zero dollars, or $100, I would not be surprised,” said Matthew Tuttle, a professional investor who bought $800 in Trump Media stock last week when it was at an all-time low ... RETAIL INVESTORS LEAD THE WAY.
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Instagram Scammer Jay Mazini Receives 7-Year Sentence for Crypto Fraud

Coinspeaker 25 Apr 2024
Igbara, age­d 28, residing in New Jerse­y, confessed to several fraud alle­gations, acknowledging that he defraude­d nearly $8 million from online followers and a ne­twork of Muslim investors.
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AMFI knocks on SEBI doors to resolve KYC impasse

Business Line 25 Apr 2024
... the validation of investor KYC records ... SEBI is believed to have asked KRAs to collate data on the number of valid and invalid KYC investors and iron out the chinks in the online KYC updation process.
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What are the compliance requirements for a demat account? MintGenie explains

Live Mint 25 Apr 2024
... rights. If the issues aren't resolved satisfactorily, investors can turn to initiatives like the Common Online Dispute Resolution Portal (ODR Portal) introduced by SEBI for additional support.
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Internet usage in Saudi Arabia hits 99%: report

GDN Online 25 Apr 2024
Saudi Internet Report 2023 from the Communications, Space, and Technology Commission (CST) highlighted key insights and statistics on internet usage and online behaviour in the kingdom in the report, ...
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Instagram influencer Jay Mazini sentenced to 7 years in prison for swindling $8 million from Muslims in crypto scheme

Live Mint 25 Apr 2024
Attorney for the Eastern District of New York, in a statement.Man loses ₹45.69 lakh to cyber fraudsters in share trading scam; Here's howAs he networked with high-value investors locally, Igbara ...
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Montis To Present At The Blockchain & Digital Asset Virtual Investor Conference April 25Th

MENA FN 25 Apr 2024
(MENAFN - GlobeNewsWire - Nasdaq) Montis invites individual and institutional investors, as well as advisors and analysts, to attend in person or online at VirtualInvestorConferencesLondon, U.K., ... .
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Turkish startup Getir mulls sale of shopping platform n11: Sources

Daily Sabah 25 Apr 2024
Turkish fast delivery company Getir is purportedly considering the sale of online shopping platform n11 among options in discussions with investors on a new road map, two sources c ....
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Instagram fraudster 'Jay Mazini' has been sentenced for his crypto scheme that preyed on Muslims

Times Union 25 Apr 2024
As he networked with high-value investors locally, Igbara amplified his online persona, reaching around 1 million Instagram followers, prosecutors said ... And his online popularity earned him even more trust from fraud victims, prosecutors said.
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Instagram fraudster ‘Jay Mazini’ has been sentenced for his crypto scheme that preyed on Muslims

Wtop 25 Apr 2024
As he networked with high-value investors locally, Igbara amplified his online persona, reaching around 1 million Instagram followers, prosecutors said ... And his online popularity earned him even more trust from fraud victims, prosecutors said.
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RoCs keep regulatory heat on companies; 284 businesses faced orders since January

Live Mint 25 Apr 2024
How RoCs raised the game after company law decriminalizationMaking online pitches to investors is one of the offences that RoCs have cracked down on ... For most of the corporate reporting, now an online acknowledgement from the system is enough.
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