Blow the Whistle on Malpractices

Confidentiality Guaranteed

If you wish to expose a scam or malpractice, share the information here with us, for which we guarantee absolute confidentiality.

We are looking for information backed by documents. We will not be able to act on unsubstantiated allegations. We will not act on mere tips offs. Please make sure you can provide evidence of your charges.

We have always worked closely with our contacts and jealously guarded their identities. As you would notice sharing your email id is optional. One of the most important successes of Moneylife was our articles on NSE, the information for which came from the whistleblower only to us and the regulator, not large media groups. We are especially interested in:
  1. Malpractices against financial consumers by banks, insurance and broking companies
  2. Serious misbehavior and frauds of investment managers, market intermediaries and high-frequency traders
  3. Bank frauds, bad loans related frauds
  4. Stock market manipulation
  5. Corporate frauds and mischiefs

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