New-age tech tools and ‘mystery shoppers’ are helping the country’s top bourse stay ahead of the curve against dabba trading platforms and entities dolling out unsolicited investment tips. In the past one month, the National Stock Exchange (NSE) has issued close to two dozen warnings and advisories against such activities.
“We saw a rise of dabba trading or illegal trading platforms after the pandemic. Since then, we deployed various AI tools and increased surveillance of social media platforms. The market intelligence and investigation team is extensively tracking platforms such Telegram, Twitter and any individuals promoting illicit schemes on social media,” said an official.
“Our teams are engaging with ‘mystery shopping agencies’ to reach in localised circles, attend webinars, meet representatives of these entities, and visit the offices. The action is being taken after due process of investig
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