Clients/Investors are advised to abstain from dealing in any schemes of unauthorised collective investments/portfolio management, indicative/ guaranteed/fixed returns/payments, etc.
Exchange cautions and advice investors NOT to deal with any unscrupulous persons/ entities operating through Indian and International mobile numbers, through social media platforms like WhatsApp Groups, Telegram Channels, Facebook, Instagram Channels, etc. falsely claiming to offer trading opportunities through FPI or Foreign Institutional Investor (FII) Sub-accounts or Institutional Accounts with special privileges and also claiming to be associated with reputed financial institutions, showcasing fake certificates purportedly issued by SEBI/ Exchanges.
Exchange also cautions and advises investors about unauthorized market practices such as assured/guaranteed returns in the stock market, offerings to handle the trading account of investors by asking investors to share their user ID and password with certain individuals or entities. Exchange, on being notified about such practice, cautions the market participants by way of press releases against such schemes/ products offered.
Beware of the below Individual and Entities
| Entities/Individuals | Contact | Online Presence | Circular |
|---|---|---|---|
| Vision Algo Tech Anurag Joshi | 9826535021 9238062298 | Website: https://www.visionalgotech.com/ Facebook: https://www.facebook.com/profile.php?id=61579661255266 Instagram: http://www.instagram.com/visionalgotech/ | Link |
| Market Hub Rohan Shukla | 8291356477 8282215341 | Link | |
| EARN KARO | Telegram: https://earnkaro.com/blog/intraday-trading-telegram-channels/ https://earnkaro.com/blog/best-swing-trading-telegram-channels/ https://earnkaro.com/blog/best-options-trading-telegram-channels/ https://earnkaro.com/blog/telegram-channels-for-stock-market/ https://earnkaro.com/blog/sebi-registered-telegram-channels/ Blog: https://earnkaro.com/blog/ | Link | |
| Nifty Stocks (SEBI Registered) | 9887954085 | Telegram: https://t.me/way2laabh02 | Link |
| 20PAISA.COM (NIFTY&BANKNIFTY Option) | 8140990751 | Telegram: https://t.me/Stockoptio_future https://t.me/Banknifty_specials | Link |
| NIFTY AND BANKNIFTY™ | 8058360778 | Telegram: https://t.me/NiftyBankniftyAnalysis08 | Link |
| STOCK NIFTY (SEBI Registered) / ESHA ANALYSIS | 9649910604 | Telegram: https://t.me/stocknifty09 | Link |
| PANKAJ BHARDWAJ WAY2LAABH | 9376316597 | Telegram: https://t.me/pankaj_bhardwaj_way2labbh | Link |
| VIJAY WEALTH ADVISOR Intraday Stock Market Nifty Options | 7878417526 | Telegram: https://t.me/VijayWealthadvisorOfficial2020 https://t.me/stock_market_nifty_options https://t.me/+yWuIuGbhXDQyOTQ1 | Link |
| TRADING CAFE INDIA CA JAGADEESH (SEBI REGISTERED) | 8696946181 | Telegram: https://t.me/tradingindiacafe https://t.me/cajagadeesh | Link |
| Trade with Prateek Sahni | 7229908935 | Telegram: https://t.me/trade_with_prateek_s | Link |
| Trade with Sunil | 7239951368 | Telegram: https://t.me/TradeWith_Sunil_Karol | Link |
| Everyday Profits Original | 8619910433 | Telegram: https://t.me/everydayprofits_Banknifty | Link |
| CALL AND PUT (CE AND PE) | 8529151142 | Telegram: https://t.me/Hold_with_priyank_Coll | Link |
| Nifty 50 & Stocks (SEBI REGISTERED) | 8000611842 | Telegram: https://t.me/NIFTY50STOCKSSEBI | Link |
| Hold with Priyank | 9785160573 | Telegram: https://t.me/Hold_with_priyank_Coll | Link |
| Stock Market Account Handling | 9166714580 | Telegram: https://t.me/account_handling_stock | Link |
| TRADE IN GREEN | 7357008796 | Telegram: https://t.me/trade_in_green0 | Link |
| Nifty 50 & Stocks (SEBI Registered) | 7597880705 | Telegram: https://t.me/NIFTY50_STOCKSEBI | Link |
| Index trading with CA Nitin Murarka (SMC) | 8764642481 | Telegram: https://t.me/indextrading_Canitinmurarka | Link |
| INTRADAY NIFTY CALLS | 8302396308 | Telegram: https://t.me/Intraday_Banknifty_Calls | Link |
| NSE STOCK PRO | 9660170767 | Telegram: https://t.me/nsestockpro_online | Link |
| Usha’s Analysis (SEBI REGISTERED) | 8239129855 | Telegram: https://t.me/UshasAnalysis0 | Link |
| 3MP Minish Patel Channel Name: Stockpro Online (Sebi registered banknifty stocks options swing trade intraday zero to hero) | 8529904722 | Telegram: https://t.me/NIFTY50_GROWW_ZERODHA_FYERS | Link |
| Rochit Singh Stocks Original | 7357071060 | Telegram: https://t.me/ROCHITSINGH_STOCK_BURNER | Link |
| Deepak Wadhwa | 9610618943 | Telegram: https://t.me/DeepakWadhwaOrignal | Link |
| Harsh Bhagat X UTSCommunity | 8839713649 | Telegram: https://t.me/MeHarshBhagatOriginal | Link |
| Intraday Trading FinNifty Options Calls | 8279115921 | Telegram: https://t.me/Intraday_Finnifty_Calls_Trading | Link |
| BANKNIFTY NIFTY EQUITY OPTIONS TIPS | 8890569468 | Telegram: https://t.me/Nifty_BankNifty_Equity_Tips | Link |
| BankNifty Nifty Stock Options Calls | Telegram: https://t.me/BankNifty_Calls_Nifty_Options | Link | |
| BANKNIFTY NIFTY EQUITY OPTIONS CALLS | Telegram: https://t.me/BankNifty_Calls_Nifty_Equity | Link | |
| Everydayprofits | Telegram: https://t.me/everydayprofits | Link | |
| Option Trading Tips | Telegram: https://t.me/Option6 | Link | |
| BANKNIFTY NIFTY EQUITY OPTIONS | Telegram: https://t.me/Nifty_Calls_BankNifty_Equity | Link | |
| Giri | 7903832964 | Facebook: https://www.facebook.com/share/p/1Cs8kqzojw/ https://www.facebook.com/share/p/16sWVX88hj/ Application: https://tradezone.vip/tradezone.vip.apk Website: https://tradezone.vip/ | Link |
| Trader Study | 8657082976 | Telegram: https://t.me/index_learning_earning | Link |
| Badshah Broking Kamal Singh | 8764679858 | Youtube: https://www.youtube.com/@TraderEdge2 | Link |
| Growing Star Shekhar Jaiswal | 9153604943 | Facebook: https://www.facebook.com/share/p/1CNWE https://www.facebook.com/share/p/16VA3DxuKa/ https://www.facebook.com/share/p/1Juhmr%20HmEN/ App: https://growingstar.shop/growingstar.shop.apk Website: https://growingstar.shop/ | Link |
| OptionMate Profit Trader Telugu BunchMicrotechnologies Pvt. Ltd DAMODARA RAO EEDA | 9345663687 7506598097 9381230799 | Whatsapp: https://wa.me/919345663687 Youtube Channel: yourOptionmate: https://www.youtube.com/@optionmate?si=UB-VOBYzWe7-Qpxq https://www.youtube.com/live/6OXB1LEVR8Qsi=psQPYg4ffWEn7vUE Telegram Channel: https://t.me/MeeOptionMate Instagram: profittradertelugu https://www.instagram.com/profittraderteluguigsh=MWdjenhrdnBkMnk5ag== https://www.instagram.com/option_mate?igsh=N3RwZG81bXE1ZHQ2 App: https://play.google.com/store/apps/details?id=co.nick.fqmth Website: https://fqmth.courses.store/ | Link |
| Finance Talk with Rishabh Rishabh Sharma BunchMicrotechnologies Pvt.Ltd. | 9116489913 7297904022 9660680497 9997487766 | Website: https://financewithrishabh.com/ https://financetalkwithrishab.mojo.page/rishabh-jackpotindicator-renewal-plan https://financetalkwithrishabh.creatorlabs.in/add-to-cartJackpot https://pmxgc.courses.store/560593 https://pmxpgc.courses.store/560612?coupon=FREEDOM6000 Application Links: https://play.google.com/store/apps/details?id=co.diy4.ztzlj https://apps.apple.com/in/app/myinstitute/id1472483563 https://classplusapp.com/w/finance-talk-with-rishabhpmxpgc/courses/560612 Youtube Channel: https://www.youtube.com/@financetalkwithrishabh?si=tFTTKhBOYje4vDkc https://www.youtube.com/watch?v=KBFfMZ8KV6s&t=7s Instagram: https://www.instagram.com/financetalkwithrishabh/ Telegram: https://telegram.me/s/finanacetalkswithrishabbh Reddit Link: https://www.reddit.com/r/IndianStockMarket/comments/1mr3s8 d/beware_of_financetalkwithrishabh_fake_jackpot/ Email: [email protected] | Link |
| V Growtech Vikrant Singh | 9711138593 | Facebook: https://www.facebook.com/share/19tbfCubCY/ | Link |
| Tradex Vishal Jain | 8128013467 | Website: https://tradex1.live/ Facebook: https://www.facebook.com/profile.php?id=61560991236085 Instagram: https://www.instagram.com/tradex1.live/ Telegram: https://t.me/tradex1live Application: txlive1.apk Youtube: https://www.youtube.com/@tradex_live X: https://x.com/TradexLive1 | Link |
| Wintrader Software Seema Krishna | 9526007271 9061973737 8139039994 9061308080 | Youtube: https://www.youtube.com/@WinTraderSoft https://www.youtube.com/reacoms Website: https://wintradersoft.com/ https://wintrader.in/wintrader-faq/ | Link |
| Nifty Guru Rajvir Singh Royal | 9410390782 7021751208 | Youtube: https://www.youtube.com/channel/UCWShohJELt80pOMMw6Z_cbg | Link |
| Aditya Rishab Mishra | 9151085650 9151085632 9076850045 | Link | |
| Ayushi | 7987639287 9165114175 | Website: https://trademind.world/themes/premium/ | Link |
| Abhishek | 8545858632 | Link | |
| Parmod Raoji & Parmod Yadav | 9653882888 | Youtube: https://www.youtube.com/@DailySureProfit https://www.youtube.com/@TheNextGenTrading Telegram: https://t.me/+49JIiijh4kNhMDRl t.me/SmartTradeSoftware | Link |
| Profit Trading Krishnam Raju | 9491426445 | Youtube: https://www.youtube.com/@profittrading999 | Link |
| Trade Room Official Pratiban | 7904077957 | Youtube: https://www.youtube.com/@TRADEROOMOFFICIAL-m2l6w Telegram: https://t.me/traderoomofficial2025 | Link |
| Profit Maximizers M Amit | Website: https://profitmaximizers.site/ Youtube: https://www.youtube.com/@ProfitMaximizers Telegram: https://t.me/Profitmaximizeer | Link | |
| EZ Invest Sanus Financial Services Limited | - | Website: https://world.ezinvest.com/ Android Application: EZInvest Offered by WGM Services Ltd. | Link |
| Expert Advisory Daily Trading Advisory Services Sonam Sharma / Ashish Singh | 9599445421 9773984065 | Website: https://www.expertadvisory.co.in/ | Link |
| Profit Shots Vaibhav Singh | 9250649731 | Twitter: https://x.com/Profit_Shots?t=NHhUNrtFrSQzJkhh_scVCw&s =09 https://x.com/PSCommodity?t=Wh7XYqH_LJoxyNwgRwdM WA&s=09 Telegram: https://t.me/ProfitShotsCommodity https://t.me/ProfitShotss Instagram: https://www.instagram.com/profit_shots?igsh=Ym03bTJnYm E4anIz LinkedIN: https://www.linkedin.com/in/profit-shots543219366?utm_source=share&utm_campaign=share_via&ut m_content=profile&utm_medium=android_app | Link |
| Lovepreet Singh Trade Future | 7046957990 8156094649 | Youtube: https://www.youtube.com/@anurag_trads https://www.youtube.com/watch?v=3Kzp5JbpEok Telegram: @Tradefuture01 Whatsapp: Trade Future Premium Group https://whatsapp.com/channel/0029VbAk050IHphNMTN1Fk33 Application: https://bit.ly/4kLs9sp Website: https://tradefuture.live/login | |
| Tulsi - Profit Making | 9081770782 | Link | |
| Fina Traders | 9522279982 | Website: https://www.fina-traders.com/ App: https://www.fina-traders.com/FinaTrader.apk | Link |
| Kunal Pandey Puneet Dixit | 9266909799 | Website link: https://tradepower.shop Application link: https://tradepower.shop/tradepower.shop.apk Facebook link:https://www.facebook.com/share/p/1B134nxNdJ/ | Link |
| Rich Wealth Securities Private Limited | 9913121121 | https://www.richwealth.in | Link |
| Ragini Sharma & Ishwar Singh | 6261604360 9926674556 | https://www.instagram.com/yogita_trader_56/ | Link |
| Option Research Mujeeb Raju Yadav Namira | 8108113260 8108142343 7738340478 | Website: https://opresearch.in Email ID: info@opresearch [email protected] | Link |
| NIFTY ADVISOR | 8655662966 | Website: https://niftyadvisor.in Email ID: [email protected] | Link |
| Close Friends Traders | 9555555620 9555555923 | YouTube/Instagram link /closefriendstraders Telegram link /dabbatradingmcx Website link www.closefriendstraders.com | Link |