Moneta Markets Receives UAE Category 5 Licence
Moneta Global Financial Services LLC has received a Category 5 licence from the UAE Capital Market Authority, establishing a regulated structure for the company’s activities in the country.
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Abstract:Yes, it’s true! The Government of India decided to ban Telegram in the country on June 16, 2026, surprising many who rely on this platform for daily trading alerts & advisories. The ban has taken effect under Section 69A of the IT Act as part of the government’s plan to stop fraud during the NEET-UG re-examination. According to reports, fraudulent rackets were selling fake question papers for amounts ranging from INR 5,000 to 50,000. But the ban, which will be effective until June 22, 2026, affects far more than students. It transcended from a messaging blockout to a sudden disengagement from the app that shaped many traders’ daily routine over time. Out of the 15 crore plus unique registered investors in India, a large chunk sought trading tips, market news, along with buy and sell signals on Telegram. It must have taken investors by surprise. But is the ban detrimental to traders, or is there something more than meets the eye?

Yes, it‘s true! The Government of India decided to ban Telegram in the country on June 16, 2026, surprising many who rely on this platform for daily trading alerts & advisories. The ban has taken effect under Section 69A of the IT Act as part of the government’s plan to stop fraud during the NEET-UG re-examination. According to reports, fraudulent rackets were selling fake question papers for amounts ranging from INR 5,000 to 50,000.

But the ban, which will be effective until June 22, 2026, affects far more than students. It transcended from a messaging blockout to a sudden disengagement from the app that shaped many traders daily routine over time. Out of the 15 crore plus unique registered investors in India, a large chunk sought trading tips, market news, along with buy and sell signals on Telegram. It must have taken investors by surprise. But is the ban detrimental to traders, or is there something more than meets the eye?
India is one of the huge telegram fan clubs worldwide with more than 150 million active users. For Indian traders, Telegram was not just any other app. It was where trading used to begin before the market opened. With no restrictions (no registration, no waiting) on joining a channel and receiving quick buy and sell signals, the experience appeared seamless for some 1 lakh members listed on several Telegram trading groups.
These groups used to share everything - breaking news, corporate result announcements, F&O data, intraday ideas - to Telegram users in India. Whats even worthwhile was the seamless sorting of messages that do not appear on other channels such as Twitter or Instagram.
But among Telegram users, there were also ones with no prior trading experience. A lot of them just followed others to join various groups and did not bother to check their credentials. The result was a massive loss reported by the Securities & Exchange Board of India (SEBI). We will talk about it later in a dedicated section.
Telegram hosted not only company channels but also numerous independent signal groups. You cant believe everyone as the trading master and follow his/her advice. They not only have to be knowledgeable but also have a registration with regulators such as SEBI in India.
In trading, losses can happen. Tips can go wrong. Money can be lost. Despite that, accountability should hold. But in many cases, when clients used to lose, a lot of Telegram channel admins used to leave, put the blame on the market or move on to new groups of users, showing no regard for the affected clients.
Yes, as per the SEBI study, around 91%-93% of retail investors in the Futures and Options segment faced losses in FY25. The overall losses among these traders accumulated to INR 1.05 lakh crore. On average, the loss per trader stood at INR 1.1 lakh.
Telegram or no Telegram, what matters is legitimacy for any trading product, be it forex, stocks, mutual funds, cryptocurrencies, metals, energies or any other. Be sure of the legitimate Telegram groups first. Usually, trading companies‘ telegram groups should be preferred. But there’s a catch here! Markets, especially concerning forex trading, comprises many companies with legitimacy concerns arising from no to offshore regulation, leaving users with nothing but a financial disaster if they shut down their business suddenly. The lack of investor protection mechanisms at these brokerage firms often remains the reason for users mess. Dealing with brokers regulated by top-tier authorities is an advantage you must not undermine. But how will Indian traders get to know about such brokerage firms? The simple answer is WikiFX, an independent broker regulatory enquiry tool. Download the app to check the list of regulated and unregulated brokers.

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The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

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