🚨 NEW ALERT β€” ADANIENT: Suspicious pre-announcement trading detected β€” Risk Score: 91/100
50
Stocks Monitored
7
High Risk Alerts
12
Medium Risk
19
Alerts Today

RELIANCE β€” Price & Volume Chart

Volume Analysis

⚠️ Spike Detected

πŸ•ΈοΈ Insider Trade Network

Connected Trades

Nodes represent insiders and connected parties. Lines show trade relationships. Red = high risk.

Risk Assessment

RELIANCE
87 / 100
HIGH RISK

⚠️ Why this was flagged:

  • Volume 4.2x above 30-day average
  • Trade occurred 11 days before merger announcement
  • ML model flagged as statistical anomaly
  • 3 connected insider trades in same window

πŸ“‹ Regulatory Reference

This activity may constitute a violation of SEBI (Prohibition of Insider Trading) Regulations, 2015 β€” Regulation 4(1)

View SEBI Guidelines β†’

🚨 Live Alerts Feed

ADANIENT
Volume spike 4.2x + pre-announcement
91
WIPRO
Pre-announcement trade detected
85
TCS
ML anomaly score flagged
72
INFY
Unusual options activity
65
SBIN
Minor volume deviation
41