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FRISCO, TEXAS / ACCESS Newswire / June 26, 2025 / MRM CPAs & Wealth Advisors is pleased to announce it is merging in ...
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SEBI Bans Patel Wealth Advisors, Calls It Largest-Ever Spoofing Case In India - MSNPatel Wealth Advisors Pvt Ltd (PWAPL) has been accessing the securities market from its proprietary account, and its directors have been banned from the market.
Market regulator SEBI has barred Patel Wealth Advisors from using its proprietary account for trading, alleging involvement in 621 instances of "spoofing" — a manipulative trading practice. Four ...
SEBI Bans Patel Wealth Advisors, Directors For Order Spoofing. Date. 2025-04-28 10:15:29 ...
The regulator recently passed an interim order against Patel Wealth Advisors that detailed the broker's alleged use of a sophisticated manipulation technique known as ‘spoofing’ to distort ...
In a rare instance, Sebi has cracked the whip on “spoofing” by slapping a penalty of ₹3.22 crore on Patel Wealth Advisors — a Gujarat based stock broker — and barring its four directors from accessing ...
The Securities and Exchange Board of India (Sebi) has found a significant instance of price manipulation in the shares of Patel Wealth Advisors and its four directors, who are said to have used the ...
The Securities and Exchange Board of India (SEBI) has brought to light a spoofing case by Patel Wealth Advisors Pvt Ltd (PWAPL), which is said to be the largest case of its kind in India. SEBI's ...
The Securities and Exchange Board of India (SEBI) on Monday took strict action against stockbroker Patel Wealth Advisors (PWA) and its four directors for their involvement in illegal trading practices ...
SEBI Bans Patel Wealth Advisors, Directors For Order Spoofing SEBI found that PWA was involved in ‘order spoofing’, a fraudulent method where large buying or selling orders are placed with the ...
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