It has been brought to the notice of the Exchange that,
- An individual operating through mobile number “7424893664”, Telegram Channel named “CRUDE OIL COMMODITY MCX TRADE” having link https://t.me/best_shoping_deal_loot & channel named “NIFTY DESK” having link https://t.me/+aS_xFCYArmhkZDRl is providing account handling services to the investors.
- Persons named “Amit”, “Venktesh Reddy” & “Anand Kumar” operating through mobile numbers “8401907771” & “7224974471” and Facebook groups named “Dabba Trading” having links https://www.facebook.com/groups/870888867775142/ & https://www.facebook.com/groups/1111141277196221/ are providing dabba/illegal trading services.
The investors are cautioned and advised not to subscribe to any scheme/product offered by any
person/entity offering indicative/assured/guaranteed returns in the stock market as the same is
prohibited by law. Further, investors are advised not to share their trading credentials such as user
ID/Password with anyone. It may also be noted that the said person/entity is not registered either as a
member or Authorised Person of any registered member of the National Stock Exchange of India
Limited.