It has come to our attention that the below clients, who are registered with us, are allegedly involved in unauthorised activities. Specifically, we have received information indicating that they are soliciting funds from investors and providing stock market recommendations, while falsely representing himself as a registered Investment Advisor/Research Analyst, despite not holding the necessary registration with SEBI.
| S No | Name of Accused | EMAIL ID | Mobile No. |
| 1. | HARINDER KUMAR SAHU | [email protected] | 7799190322 |
| 2. | SHILPI VERMA | [email protected] | 8468811500 |
Investor Caution:
Investors are hereby cautioned and advised not to subscribe to any products or services offered by any person or entity that provide stock market tips/calls, assured or guaranteed returns, or account handling services, as such activities are strictly prohibited by law.
Additionally:
Do not share your trading credentials (user ID/password) with any person/entity.
For any concerns or suspicious activities, please report immediately to us.