Trust & Risk · Market Surveillance
A social investing platform is a manipulation target
Coordinated posting, herding into illiquid scrips, off-platform tip funnels. The agent raises a case with an evidence packet and caps exposure; it never bans an account on its own — a human decides, and a regulator can read the trail.
Open cases
4
Escalated to compliance
2
Accounts under review
1398
Auto-bans issued
0
humans decide restrictions
Signals
Tap a case to read its evidence and controls
Case detail
Coordinated posting burst before a volume spike
- Instrument
- SME microcap, ₹214 Cr mcap
- Signal strength
- 92/100
- Accounts involved
- 46
- State
- escalated
- Action taken
- Content held, case filed to compliance
What the surveillance agent watches
Signals are combined; no single one triggers an action
Posting bursts
Unusual synchronisation in post timing across accounts with no prior overlap.
Order-flow correlation
Community mentions preceding volume spikes in thin scrips by minutes.
Account graph
Shared devices, funding sources and referral cycles between posters.
Copy-trade herding
Concentration of copied positions into a single illiquid instrument.
Language patterns
Tip and guarantee phrasing, including transliterated regional variants.
Off-platform funnels
Links and handles that route members into paid tip groups.