Excellent ways to rein in the perpetual offenders.
Liked the following lines…
But the style is the same – genuine objections will be swamped – there is a organised gang supporting with data points, old reports, vomiting the same 10 points with different slants endlessly. Point is nobody has/can have the energy to match/counter these guys
Our experience has taught us it is futile and a waste of time to counter. Its more effective to educate everyone, empower everyone to watch out for these patterns and encourage flagging. If we suspect multiple patterns playing out, the best Deterrent and Expose is to immediately invoke KYC, while still giving the benefit of doubt for inadvertent mistakes, and be willing to give a decent hearing.
Usually they fall in line immediately .
Congratulations for making all efforts to protect the interests of small and novice investors.
Keep it up Sir.
Thanks & regards,
Biranchi N Panda
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