It has been brought to the notice of the Exchange that,
- Person named “Govind Malkhan” claiming to be associated with an entity named “Wealth Trade” operating through mobile number “9899392161”, Application having link https://wealthtrading.xyz/wealthtrading.xyz.apk , Website link https://wealthtrading.xyz and Facebook Group named “Dabba Trading” having link https://www.facebook.com/groups/803579141565416/ is providing assured/guaranteed returns on investment in stock market, account handling and dabba/illegal trading services.
- Person named “Sanjeev Kumar” operating through mobile number “8233237302”, Telegram Channel named “LEAVERAGE CONSULTANTS” having link https://t.me/+f3fVVhLzZ-41YjQ1 is providing securities market tips, assured/guaranteed returns on investment in stock market and account handling services.
- Person named “Akhil Singh” operating through mobile number “9582675129”, Facebook Group named “Dabba Treding” having link https://www.facebook.com/groups/306790171662455/ , APK link https://metapro.info/metapro.info.apk and Website link https://metapro.info/ is providing dabba/illegal trading services.
- Person named “Nitin” operating through mobile number “8769937340” and Telegram Channel named “Demat Account Management handling” having link https://t.me/Demat_Account_handling_mangmentt is providing securities market tips, assured/guaranteed returns on investment in stock market and offering account handling services by asking investors to share their Login ID/Password.
The investors are cautioned and advised not to subscribe to any scheme/product offered by any persons/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 persons/entity are not registered either as a member or Authorised Person of any registered member of the Exchange.
Investors are advised to check the details while dealing with any persons/entity.