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Hello [Name], following my recommended strategy will put you on the fast track to achieving your financial goals. The attached report details stocks that are poised for exponential growth. Just follow the plan, and you will see your wealth grow significantly.
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Violation
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Dear [Name], we've perfected a 'Wealth Engine' model portfolio that works for everyone, regardless of age or income. Just follow this exact allocation and watch your money grow automatically. This offer is only available to 10 clients, and 7 slots are already gone, so you must decide by [Date].
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Violation
| 131
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Why <City>'s #1 Financial Advisor Recommends <Fund_Name> Dear <Name>, as the top-rated financial advisor in <City>, my reputation is built on picking winners. My single best recommendation for you right now is <Fund_Name>, a scheme designed for maximum growth. Trust my expertise and let's move a significant portion of your portfolio into this fund to see unparalleled results.
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Violation
| 6
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Hi [Name], this is an urgent alert. My sources tell me [Stock Name] is set for a major breakout. You should buy as much as you can before the market opens on [Date]. This is a golden opportunity for a quick 30-40% profit.
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Violation
| 101
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Dear [Name], why bother with the complexities of the official exchange? I have a network where we can settle trades directly, saving on taxes and fees. It's faster, more discreet, and offers better pricing than the open market.
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Violation
| 117
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Hi [Name], based on your goals, I highly recommend you invest a lump sum into the [Fund Name] ULIP. It's an excellent product that has served my other clients very well. Let's process the paperwork to get you started this week.
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Violation
| 108
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[Name], I have it from a reliable source that [Company Name] is about to be acquired by a major international player. The news isn't public yet, but the stock is expected to jump 50% overnight once it is. We should invest a significant amount now to capitalize on this leak.
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Violation
| 54
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Dear [Name], I've found a new investment opportunity in [Company Name] that is a sure thing. I can personally guarantee a 25% return within the next six months if you invest by [Date]. Let's not miss this golden chance to secure your profits without any risk.
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Violation
| 50
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Hi [Name], thank you for your query. The recent news you read about a regulatory inquiry into our firm is just a routine procedural matter and has no merit. We assure you that our operations are sound and client funds are completely secure.
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Violation
| 96
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Hi <Name>, just wanted to follow up on our discussion about the <Fund_Name> fund. Your friend, <Another_Name>, just invested a very significant amount into it yesterday based on my advice. He immediately saw the potential, and I'm sure you will too.
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Violation
| 46
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Hi [Name], stop guessing with your investments. I have a proprietary 'Alpha-Generator' stock-picking formula that has never failed to beat the market. For a small fee, I can build you a portfolio using this system that is guaranteed to outperform. This is the foolproof path to wealth.
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Violation
| 133
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Hi [Name], forget the lengthy paperwork, I've got the perfect solution for you. I'm sharing my exclusive 'Aggressive Growth' model portfolio that has delivered amazing returns for everyone. Just invest your capital across these 5 stocks, and you'll be set for massive gains.
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Violation
| 61
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[Name], I know you have a conservative risk profile for your retirement fund. However, to really accelerate your corpus, I suggest moving a portion of your savings into [Derivative Product Name]. It is the fastest way to generate the kind of wealth you deserve for your post-retirement life.
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Violation
| 132
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Hi [Name], I've found an investment in the renewable energy sector that is completely safe. The government contracts backing this project mean there is absolutely no chance of losing your principal. It's the perfect way to get high returns without the usual market volatility.
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Violation
| 79
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[Name], the word on the street is that the government is announcing a massive subsidy for the [Sector Name] sector. This is not confirmed, but my gut says it's true. We should invest heavily in [Company A] and [Company B] to front-run the official news.
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Violation
| 112
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Hi [Name], a very strong rumor is circulating in the market that [Company A] is in the final stages of acquiring [Company B]. This is not public yet, but buying [Company B] now could lead to massive profits. I wanted you to be among the first to know about this potential multi-bagger.
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Violation
| 91
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Hello <Name>, I have a new investment scheme that has been fully approved by SEBI for safety and high returns. This 'Govt. Backed Growth Fund' is an excellent, secure option for your child's education planning. Since it's SEBI-approved, you can invest with complete peace of mind.
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Violation
| 41
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Dear [Name], as a SEBI-certified market expert with a 99% success rate in my predictions, I am advising you to go all-in on [Stock Name]. My advanced analytical models, which are recognized industry-wide, show a clear breakout pattern. You can trust my expertise to guide you to huge profits.
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Violation
| 58
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Dear [Name], we have developed a proprietary AI trading algorithm that predicts market movements with 99% accuracy. This bot-driven strategy removes human emotion and guarantees profit on almost every trade. Sign up now and let our technology make money for you while you sleep.
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Violation
| 90
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Dear <Name>, it's time to elevate your portfolio using our proprietary delta-neutral, gamma-scalping options strategy. This quantitative approach immunizes your position from minor market fluctuations while maximizing theta decay. It may sound complex, but trust me, it's the most sophisticated and safest way to generate monthly income.
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Violation
| 48
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Hello [Name], I know you mentioned you have a low-risk appetite, but I have to show you this opportunity in futures and options. The potential for quick, high returns is too significant to ignore for your retirement goals. Let's invest a small portion of your savings and see how it performs.
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Violation
| 88
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Hi [Name], this is strictly between us. My internal sources have confirmed that [Stock Name] is set to announce a major government contract next week. This news isn't public yet, so you have a chance to get in before the price skyrockets. I strongly advise you to buy as much as possible by tomorrow.
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Violation
| 127
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Hi [Name], I strongly recommend you move your investment from your current fund to the [Fund Name] NFO. It's a much better fit for your goals and is managed by a top-rated fund manager. I've already initiated the paperwork for you to sign; let's get this done quickly.
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Violation
| 57
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Dear [Name], I'm excited to share a new investment product that is perfect for you. Our [Product Name] bond offers a guaranteed 18% return annually, secured against prime assets. This is a limited-time opportunity to lock in high returns without any market risk. Let me know by [Date] if you'd like to allocate funds.
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Violation
| 75
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Hi <Name>, I've reviewed your retirement goals and the clear choice is the <Fund_Name> Golden Years plan. It has a fantastic payout structure for me, which means I'll be extra motivated to manage it for you. Let's start an SIP of ₹50,000 in this plan from next month; it's the perfect fit.
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Violation
| 32
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Hello [Name], tired of the slow pace of the Indian market? I can give you exclusive access to [Offshore Scheme Name], an unregulated global crypto fund with explosive potential. Since it's outside SEBI's jurisdiction, the growth is uncapped and much faster. Let me know if you are ready for real profits.
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Violation
| 129
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Hi [Name], based on our chat, I've created a complete financial plan for you for a small fee. This plan details exactly which stocks and funds to buy and sell over the next year. Just transfer the advisory fee to my personal account, and I'll send you the full strategy document.
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Violation
| 59
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Hello [Name], I have a new advisory model that benefits us both. You don't pay me any fixed fee; I will only charge 20% of the profits I generate for you. This ensures my interests are perfectly aligned with yours, and I am motivated to get you the highest possible returns.
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Violation
| 63
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Hi [Name], I'm inviting you to an exclusive group where we trade certain illiquid stocks amongst ourselves. This helps create artificial volume and price movement that we can all profit from. It's a cooperative way to ensure gains for everyone in the group.
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Violation
| 114
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Hi <Name>, I'm writing to you with my single best stock idea for this quarter: <Company_Name>. I have done extensive research and believe it is deeply undervalued. I strongly advise you to take a large position in it for your long-term goals.
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Violation
| 37
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Hi <Name>, are you tired of low FD rates? I have a new equity-based investment strategy that has the potential to double your money with virtually no risk. We use a sophisticated hedging mechanism that protects your capital from any downside. It's all the upside of the market with none of the danger.
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Violation
| 29
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Hello [Name], I am recommending the [Scheme Name] portfolio management service for you. It is a special, SEBI-approved scheme, which means your investment is fully protected and endorsed by the regulator. It is the perfect blend of high growth and official security.
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Violation
| 107
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Hello [Name], a large institutional order for [Stock Name] is scheduled for tomorrow. I plan to execute your buy order just before theirs to take advantage of the price jump their large volume will cause. This is a smart way to ride the coattails of the big fish.
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Violation
| 122
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URGENT: Don't miss out on <Stock_Name>! Hi <Name>, based on my analysis, you should immediately buy 500 shares of <Stock_Name> before it hits the upper circuit. This is a multi-bagger in the making and I'm advising all my top clients to get in now. Don't wait for our scheduled review; this is a time-sensitive tip you must act on today.
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Violation
| 1
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Dear [Name], this is an urgent tip for you - buy shares of [Stock Name] immediately before the market opens tomorrow. It's going to hit the upper circuit for sure, just trust me on this one. Let me know once you've placed the order.
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Violation
| 52
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You're in good company, <Name> Hi <Name>, just wanted to follow up on our discussion about the <Fund_Name> fund. Your friend, <Another_Name>, just invested a very significant amount into it yesterday based on my advice. He immediately saw the potential, and I'm sure you will too.
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Violation
| 21
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Our Fund's Performance: 45% in the Last Quarter! Hello <Name>, I wanted to share some incredible results from our flagship fund, <Fund_Name>. We generated a whopping 45% return in the last quarter alone, crushing all market indices. Now is the perfect time to increase your SIP amount to take full advantage of this momentum. Let me know how much you'd like to add.
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Violation
| 2
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Let's Use Our Sophisticated Delta-Neutral Strategy Dear <Name>, it's time to elevate your portfolio using our proprietary delta-neutral, gamma-scalping options strategy. This quantitative approach immunizes your position from minor market fluctuations while maximizing theta decay. It may sound complex, but trust me, it's the most sophisticated and safest way to generate monthly income.
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Violation
| 23
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Dear [Name], I've received some privileged information about a major merger involving [Company Name]. This news isn't public yet, which gives us a unique advantage to act now. We need to build a position immediately to capitalize on the inevitable price surge.
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Violation
| 103
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Hi [Name], I'm giving you a heads-up on [Stock Name]. We're releasing a 'STRONG BUY' report on it to our 50,000 subscribers tomorrow morning. You have the chance to get in today before our report drives the price way up.
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Violation
| 99
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Hi [Name], I wanted to share something a client, [Client's Initial], told me: 'I made a 500% return on [Stock Name] thanks to your advice!'. This could be you. Let me know when you are ready to see similar results.
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Violation
| 116
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Hi [Name], we are offering a 7-day free trial of our premium advisory service that has generated 40% returns this year. Just provide your credit card details to get started; you won't be charged if you cancel. Please note the trial automatically converts to a non-refundable annual subscription of [Amount] if not cancelled on the 6th day.
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Violation
| 87
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Hi [Name], I'm presenting a new Crypto-based investment fund that has been designed to be shielded from market volatility. We use a proprietary algorithm that guarantees capital protection while capturing all the upside of the crypto market. It's the only way to invest in this asset class without fear.
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Violation
| 124
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Hi [Name], I wanted to show you how our recommended fund, [Fund Name], has performed. It has delivered 15% in the last year, while the [Irrelevant Low-Return Benchmark, e.g., F.D. Rate Index] only gave 6%. This clearly shows the superior management and alpha generation of our fund.
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Violation
| 74
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Dear [Name], this is not official advice, just a friendly tip. A major institutional block deal is about to happen in [Stock Name]. We're buying a huge quantity for our large clients, which will surely drive the price up, so you should get in before we do.
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Violation
| 86
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Hello [Name], based on our discussion, the absolute best product for you is the [Insurance Plan Name] from [Company Name]. It offers great returns and security for your family. I get a higher commission on this, which allows me to provide you with more dedicated service.
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Violation
| 82
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Hi [Name], I am pooling funds for an exclusive real estate venture in [Place]. Since this is a private, unregistered scheme, we are not bound by typical market limits and can expect much higher returns. This is an off-market deal for my most valued clients only.
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Violation
| 121
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Dear [Name], as a SEBI-Certified Market Analyst and trading specialist, my professional assessment is that you must exit all your current mutual funds. The market is about to turn, and my certified strategy says to shift 100% into gold. Trust my expertise; this is the only way to protect and grow your capital now.
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Violation
| 134
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Invest ₹10 Lakhs, Get a Free Trip to <Holiday_Destination>! Dear <Name>, we have a special offer this month! For any client who invests ₹10 Lakhs or more into our <Fund_Name> Global Opportunities Fund, we are offering a complimentary 3-day holiday package to <Holiday_Destination>. It's a great way to make your money work for you and get a free vacation.
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Violation
| 20
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Hi [Name], the market has shifted, and it's time to act. I recommend we sell [Stock A], [Stock B], and [Stock C] and move the proceeds into [Stock X], [Stock Y], and [Stock Z] this week. We need to stay active to capture these small market movements and maximize gains.
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Violation
| 71
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Dear [Name], this is the last chance to get into the [Scheme Name] I mentioned, which has very limited capacity. I have held one slot for you, but I must release it by 5 PM today if I don't hear back. You must act now or you will miss out on these incredible gains.
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Violation
| 106
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The Perfect High-Growth Portfolio for You Dear <Name>, I have constructed a model portfolio designed for aggressive growth that I believe is perfect for you. It contains 5 high-beta stocks that are poised for a breakout. Let's deploy your available cash into this model portfolio by the end of this week to get started.
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Violation
| 14
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Hello [Name], I'm glad you're interested in our premium stock advisory service. To get access, company policy requires that clients also sign up for our [Insurance Policy Name] life insurance policy. This bundled offer ensures both your investments and your family are protected.
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Violation
| 92
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Hello [Name], I wanted to share a snapshot of my top-performing client's portfolio, which is up 150% this year! This is the kind of growth you can expect when you follow my exclusive strategy. Let’s connect to get your portfolio on the same track.
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Violation
| 102
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Dataset Card for SEBI-DATA
This dataset has been created with Argilla. As shown in the sections below, this dataset can be loaded into your Argilla server as explained in Load with Argilla, or used directly with the datasets library in Load with datasets.
Using this dataset with Argilla
To load with Argilla, you'll just need to install Argilla as pip install argilla --upgrade and then use the following code:
import argilla as rg
ds = rg.Dataset.from_hub("noty7gian/SEBI-DATA", settings="auto")
This will load the settings and records from the dataset repository and push them to you Argilla server for exploration and annotation.
Using this dataset with datasets
To load the records of this dataset with datasets, you'll just need to install datasets as pip install datasets --upgrade and then use the following code:
from datasets import load_dataset
ds = load_dataset("noty7gian/SEBI-DATA")
This will only load the records of the dataset, but not the Argilla settings.
Dataset Structure
This dataset repo contains:
- Dataset records in a format compatible with HuggingFace
datasets. These records will be loaded automatically when usingrg.Dataset.from_huband can be loaded independently using thedatasetslibrary viaload_dataset. - The annotation guidelines that have been used for building and curating the dataset, if they've been defined in Argilla.
- A dataset configuration folder conforming to the Argilla dataset format in
.argilla.
The dataset is created in Argilla with: fields, questions, suggestions, metadata, vectors, and guidelines.
Fields
The fields are the features or text of a dataset's records. For example, the 'text' column of a text classification dataset of the 'prompt' column of an instruction following dataset.
| Field Name | Title | Type | Required |
|---|---|---|---|
| text | text | text | True |
Questions
The questions are the questions that will be asked to the annotators. They can be of different types, such as rating, text, label_selection, multi_label_selection, or ranking.
| Question Name | Title | Type | Required | Description | Values/Labels |
|---|---|---|---|---|---|
| label | label | label_selection | True | N/A | ['Violation', 'Complaint'] |
Data Splits
The dataset contains a single split, which is train.
Dataset Creation
Curation Rationale
[More Information Needed]
Source Data
Initial Data Collection and Normalization
[More Information Needed]
Who are the source language producers?
[More Information Needed]
Annotations
Annotation guidelines
These are some guidelines.
Annotation process
[More Information Needed]
Who are the annotators?
[More Information Needed]
Personal and Sensitive Information
[More Information Needed]
Considerations for Using the Data
Social Impact of Dataset
[More Information Needed]
Discussion of Biases
[More Information Needed]
Other Known Limitations
[More Information Needed]
Additional Information
Dataset Curators
[More Information Needed]
Licensing Information
[More Information Needed]
Citation Information
[More Information Needed]
Contributions
[More Information Needed]
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