Sebi bars Stark Investments for allegedly mobilising funds via unregistered operations - The Economic Times

​​The regulator launched its investigation after receiving 16 complaints alleging that the entities were providing investment advice and managing client portfolios without mandatory Sebi registration. ​​The regulator said Stark Investments entered into advisory agreements with clients, charged advisory fees and issued stock-specific buy and sell recommendations through WhatsApp, Excel sheets and performance reports.

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