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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 advice investors about unauthorized market practices such as assured/guaranteed returns in stock market, offerings to handle trading account of investor by asking investors to share their user ID and password by 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 |
|---|---|---|---|
| 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 |