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.

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.

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.

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.

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.