Trading

The Securities and Exchange Board of India (SEBI) has issued a cautionary advisory warning investors against fraudulent trading schemes and unauthorized investment platforms. These schemes, often promising unrealistic returns, exploit gaps in investor awareness and digital trading literacy. SEBI emphasized the importance of verifying registration status and exercising due diligence before participating in any investment activity.

India’s capital markets regulator is preparing to introduce a regulatory framework for pre-initial public offering (pre-IPO) trading platforms, a rapidly expanding segment that has so far operated in a largely unregulated environment. These platforms allow investors to buy and sell shares of companies before they are listed on stock exchanges, offering opportunities for early exposure but also exposing participants to risks such as lack of transparency, price manipulation, and limited disclosures.

Jane Street, one of the world’s most influential proprietary trading firms, has long been renowned for its complex, high-frequency trading strategies and exceptional profitability. However, its operations in India sparked regulatory challenges, exposing the country’s struggle to effectively monitor sophisticated global market players. The firm’s advanced trading algorithms, cross-border structures, and opaque profit channels tested the limits of India’s financial oversight.

Pi42, India’s pioneering crypto-native trading platform, has unveiled its expansion strategy for Rajasthan as part of a broader effort to strengthen its national footprint. The company is targeting the onboarding of 1 lakh traders across the state, supported by a robust network of over 1,000 registered partners. This initiative underscores Pi42’s commitment to fostering regulated crypto futures trading and accelerating adoption among retail investors.

In a landmark regulatory move, the Securities and Exchange Board of India (SEBI) has mandated that all market intermediaries, including stock exchanges, depositories, mutual funds, and portfolio managers, ensure digital accessibility for persons with disabilities. The directive underscores the regulator’s commitment to fostering inclusive finance, making the capital markets more equitable for differently abled investors. The new framework requires compliance with international web accessibility standards and covers mobile applications, websites, and digital platforms.

India’s capital markets regulator, the Securities and Exchange Board of India (SEBI), has granted investors additional time to comply with its nomination framework for demat and mutual fund accounts. The deadline extension comes amid persistent concerns from stakeholders regarding operational challenges and investor awareness. The move aims to prevent unnecessary account restrictions and safeguard investor assets, while also encouraging broader compliance.

India’s premier stock exchange, the National Stock Exchange (NSE), has crossed a historic threshold by registering over 23 crore investor accounts, reflecting a sharp rise in retail participation in the capital markets. This remarkable growth is indicative of the increasing democratization of investing in India, fueled by technological accessibility, regulatory support, and growing financial literacy.

HDFC Securities has introduced margin trading for exchange-traded funds (ETFs), becoming one of the first major brokerage firms in India to offer this facility. The move marks a significant expansion of retail investors’ access to leverage, previously limited largely to equities and derivatives. By allowing investors to pledge ETF units and avail funding through margin trading, HDFC Securities aims to deepen ETF participation and cater to the evolving needs of active traders.

India’s capital markets watchdog, the Securities and Exchange Board of India (SEBI), has successfully addressed more than 4,500 investor complaints in June 2025 through its online redressal platform, SCORES (SEBI Complaints Redress System). This milestone underscores SEBI’s ongoing commitment to investor protection and transparency in capital markets. By ensuring timely resolution of grievances, the regulator continues to enhance investor confidence while upholding its role as a vigilant gatekeeper of the securities ecosystem.

In a decisive step toward modernizing market infrastructure and investor services, the Securities and Exchange Board of India (SEBI) has launched the Securities Market Hackathon 2025. The initiative aims to crowdsource innovative, tech-driven solutions that bolster investor protection, enhance transparency, and build a more robust regulatory framework. By inviting participation from students, startups, fintech firms, and professionals across the country, SEBI is tapping into India's rapidly evolving innovation ecosystem.