📌 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…
TradeBazaar Fraud Claims Grow as More Victims Come Forward New Delhi, India — Allegations against online trading platform TradeBazaar (tradebazaar.com) are multiplying as more users report difficulties withdrawing funds and raise concerns about opaque practices on the platform. Multiple online sources and investor-reporting sites say the controversy has gained traction in recent weeks. Investor Complaints…
Online Trading Platform TradeBazaar Accused of Looting Investors New Delhi | Investor Alert TradeBazaar, an online trading platform operating via tradebazaar.com, has come under scrutiny as multiple investors allege fraudulent practices, blocked withdrawals, and manipulative trading activity. Complaints indicate that the platform may have operated outside SEBI regulations, leaving investors worried about the security of…
