Financial Fraud Awareness
Research Analyst Risk & Scam Warnings to Investors
- Caution to Investors on Stock Market Scams through Social Media Platforms
- Unsolicited Invitations: Fraudsters often send unsolicited links to join WhatsApp or Telegram groups promising stock tips or trading courses.
- Fake Profiles: Scammers create fake profiles posing as market experts or SEBI-registered analysts.
- Impersonation: Fraudsters impersonate SEBI registered intermediaries, public figures, celebrities, or executives of reputed organizations.
- Investors should avoid joining suspicious groups and must not trust unsolicited messages from unknown individuals.
Guidelines for Investors
- Engage only with SEBI registered intermediaries and verified trading applications.
- Verify the registration status of entities with SEBI before investing.
- Communicate only through official social media handles of SEBI registered entities.
Tips from Research Analyst on Reducing Your Risk
- Step One: Search for the Research Analyst’s name on SEBI’s official website.
- Step Two: Verify the email address and phone number of the Research Analyst.
- Step Three: Communicate only through the official email address listed on SEBI portal.
Official Portals & Helplines
- Cyber Crime Reporting Portal: Visit the official Cyber Crime Reporting Portal
- National Cybercrime Helpline Number: 1930
- Register Financial Fraud Complaint: Report Financial Fraud Here
General Disclaimers
- Investments in securities market are subject to market risks. Read all related documents carefully before investing.
- SEBI registration does not guarantee performance or returns.
- Invest according to your own financial goals and risk tolerance.
Disclaimers Regarding Crypto, Forex & Third-Party Products
- Regulatory Notice: Crypto and Forex related services may fall outside SEBI regulatory framework.
- Extreme Volatility:资产 Assets can fluctuate dramatically leading to significant losses.
- Cybersecurity Risk: Wallet hacks, phishing attacks, and data breaches are common threats.