February 16, 2026

SEBI dabba trading warning

Trade Bazaar withdrawal freeze

SEBI Warns Against Dabba Trading as TradeBazaar Faces Allegations

Krishna04 mins

SEBI Warns Against Dabba Trading as TradeBazaar Faces Allegations India’s market regulator, the Securities and Exchange Board of India (SEBI), has issued a strong warning against illegal “dabba trading,” as fresh allegations surface against trading platform TradeBazaar. The development has sparked concerns among retail investors and reignited debate around unregulated financial activities operating outside the…

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Trade Bazaar withdrawal freeze

How Alleged Dabba Trading Works: TradeBazaar Case Explained

Krishna03 mins

📌 What is Dabba Trading? (Illegal Off-Exchange Trading)   Dabba trading (also called bucket trading or box trading) is an illegal and unregulated form of stock market trading in India. In this system, trades are never executed on official stock exchanges like the National Stock Exchange (NSE) or Bombay Stock Exchange (BSE). The Securities and…

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Gaur City, Gautam Buddha Nagar, Ghaziabad, Uttar Pradesh – 201318