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Alankit proudly launches Bihar's first-ever Skill & Development Mission Call Centre.
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Stock Market Fraud Alerts How to Avoid Investment Red Flags

MD Article Sep 27, 2024

In today's hyper-connected digital world, social media platforms like WhatsApp and Telegram have become breeding grounds for investment scams. Fraudulent groups prey on unsuspecting investors, exploiting the allure of instant wealth with promises of exorbitant returns and guaranteed success.

However, once your money is invested, they reveal their true nature—blocking any attempts to withdraw your funds. The so-called investment platform or application they use is nothing more than a façade with no legitimate existence. There is no real Demat account or application backing these investments, leaving you trapped with no way to recover your hard-earned money. It's a sophisticated ruse designed to deceive, leaving victims helpless and out of pocket once the scam is uncovered.

As these scammers continually refine their tactics, it's more critical than ever for investors to stay vigilant, recognise the warning signs, and shield their hard-earned money from these predatory traps. Don't be ensnared by their fake promises—protect your investments from major losses.

To safeguard against these deceptive schemes, investors must be vigilant and adopt certain strategies to protect their investments. Before investing, the investor should always verify the legitimacy of the group offering the investment, including registration, reviews, and credibility through reliable sources or regulatory bodies.

About The Author
Ankit Agarwal Managing Director Alankit Limited

Mr. Ankit Agarwal, the Managing Director of Alankit Limited, is a qualified Chartered Accountant and an Associate Member of the Institute of Chartered Accountants of India. Mr. Ankit Agarwal has an exceptional track record in the field of Finance, Accounting, Process Enhancement, Liaising, and Coordination, as well as Research activities.

Under the leadership of Mr. Ankit Agarwal, Alankit has become a globally recognised organisation. With more than 15 years of experience as a market analyst and visionary entrepreneur, Mr. Ankit Agarwal has led business operations across multiple sectors, from high Tech to Government and Fintech sectors.

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