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Sebi targets 'finfluencer' misconduct to protect retail investors, freezes accounts of perpetrators - The Economic Times

According to the SEBI order, the operators bought small/mid-cap stocks, artificially inflated prices by sharing unsubstantiated bullish tips to followers, and then dumped their shares at a massive profit, leaving retail investors with heavy losses.

Raccontata daeconomictimes.indiatimes.com

Timeline cronologica

  1. venerdì 22 maggio 2026·economictimes.indiatimes.com

    Sebi bars seven entities in social media stock recommendations, alleges Rs 58 crore gains

    The market regulator Sebi barred seven individuals for allegedly generating Rs 58 crore in wrongful gains by using social media (including X) to disseminate stock recommendations.…

  2. venerdì 22 maggio 2026·economictimes.indiatimes.com

    Sebi targets 'finfluencer' misconduct to protect retail investors, freezes accounts of perpetrators - The Economic Times

    According to the SEBI order, the operators bought small/mid-cap stocks, artificially inflated prices by sharing unsubstantiated bullish tips to followers, and then dumped their…

  3. sabato 23 maggio 2026·economictimes.indiatimes.com

    Explained! Modus operandi and how Sebi cracked whip in alleged pump-and-dump scheme involving 82 stocks

    Sebi has exposed a stock manipulation network that used social media platforms like Telegram, WhatsApp, and X to artificially inflate SME stock prices. The accused allegedly…