Blog · Tag

Scam

3 posts tagged "Scam".

  • 7 min read

    What a real NEPSE portfolio manager charges, and how a fake 'advisor' scam differs

    Nabil Invest asks Rs 5 lakh minimum and a written 2-year contract. A fake 'advisor' asks for your Mero Share password and nothing in writing. The difference.

    Read post
  • 10 min read

    Fake share-tip Telegram groups and pump-and-dump in NEPSE

    How paid Telegram and Viber stock-tip groups and pump-and-dump operators work in NEPSE, what Nepal's Securities Act actually punishes, and how to spot the trap.

    Read post
  • 17 min read

    Crypto and online forex in Nepal: the legal reality, the penalties, and how the scams actually work

    What Nepal's Foreign Exchange Act and NRB's 2017–2022 notices actually say on Bitcoin, USDT and Binance — the fines, the jail terms, and how the scams work.

    GuideNepalCryptoBitcoinForexScamNRBCyber BureauLegal
    Read post