Securities Law Consumer Protection Foreign Exchange Management Act Audit Processes Disclosure Requirements Public Accountability SEBI Act Violations Cryptocurrency Regulations Market Regulation EU Regulations Commodity Futures Trading Commission Fraud Investigation Securities Regulation Consumer Rights Cryptocurrency Law Investment Advisory Gambling Laws Securities Regulations Government Accountability Accounting Standards SEC Auditing Standards Enforcement Actions Money Laundering
India’s market regulator warns investors against using these platforms, citing lack of oversight, investor protection, and possible violations of securities laws.