Dabba trading, also known as bucket trading, is an informal and illegal form of trading that occurs in some parts of the world, particularly in India. This practice involves traders or brokers executing trades on behalf of their clients without actually placing those orders on a legitimate stock exchange or trading platform. Instead, they maintain a separate "dabba" or box in which they record these transactions. Dabba trading is highly controversial and is considered a fraudulent and unregulated activity that can have severe consequences for investors and the financial markets. Here are some key aspects of dabba trading: Unregulated and Illegal : Dabba trading is illegal in many countries, including India. It is not regulated by any financial authority, and participants engage in this activity outside the purview of the law. Lack of Transparency : Since trades are not executed on formal exchanges, there is no transparency in the price, volume, or settlement of these tra
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