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Caution to Investors – 14/08/2025

 It has been brought to the notice of the National Stock Exchange of India Ltd. (NSEIL/Exchange) that a person named “Rhushikesh Mane” operating through mobile numbers “8928549145” and “9975773379”, “X” channel named “@rhushimanewof” having link “https://x.com/rhushimanewof” and “@manerhushi1” having link “https://x.com/manerhushi1?t=K2Uf4jJtw2mTc2CQDP6Z1g&s=09”, Telegram Channel named “WOF Commodity Trading Group”, “WOF Premium Group”, “WOF Premium Future Trading […]

PUBLIC NOTICE – AP2988004271(M NARESHKUMAR)

This is to inform that we have initiated the process of Disciplinary Action of our below-mentioned Authorised Person (AP). NSE AP Reg No: AP2988004271 Please note that the aforementioned Authorised Person (AP) has been found to be involved in activity such as offering stock recommendations to clients without obtaining the requisite registration from the Securities […]

PUBLIC NOTICE – AP2988013651 ( MALLESWAR MUTAM)

This is to inform that we have initiated the process of Disciplinary Action of our below-mentioned Authorised Person (AP). NSE AP Reg No: AP2988013651 Please note that the aforementioned Authorised Person (AP) has been found to be involved in activities such as conducting live market sessions and offering investment tips to clients without obtaining the […]

Caution to Investors – 08/08/2025

It has been brought to the attention of the Exchange that following entity is allegedly engaged in unauthorised activities like investment/trading recommendations without Research Analyst Registration and soliciting funds from investors while impersonating as SEBI registered: Sr. No Name Contact Online Presence 1. Deepak Wadhwa Tradersloop 8010636363 8955507513 8529056126 Social Media: Instagram: DeepakWadhwa.Official: https://www.instagram.com/deepakwadhwa.official deepakwadhwa.tradersloop: […]

Caution to Investors – 08/08/2025

It has been brought to the attention of the Exchange that following entity is allegedly engaged in unauthorised activities like illegal trading services, investment/trading recommendations without Research Analyst Registration and soliciting funds from investors while impersonating as SEBI registered: Sr. No Name Contact Online Presence 1. Trade Karo 7788818885 9337427523 7874189221 8249183929 080- 65207264 080- […]

Caution to Investors – 07/08/2025

 It has been brought to the notice of the National Stock Exchange of India Ltd. (NSEIL/Exchange) a person named “Kirtikumar Patel” associated with an entity named “The Knowledge Academy of Gujarat” operating through mobile numbers “8780868298” and “7802834172” is providing securities market tips, assured/guaranteed returns on investment in stock market and account handling services to […]

Caution to investors-05/08/2025

It has been brought to the attention of the Exchange that following entities are allegedly engaged in unauthorised activities like investment/trading recommendations without Research Analyst Registration and soliciting funds from investors while impersonating as SEBI registered: Sr. No Name Contact Online Presence 1. 7 Trees InvestmentManisha 9425424820 Website: https://7treesinvestment.in/Social Media: Whatsapp Please note that these individuals/entities are neither registered as member nor as Authorized Person of any registered member of the BSE Limited. The Exchange provides a facility to verify the registration of   Exchange   intermediaries   at   following   links   on   the   Exchange   website: Sr. No Intermediary Path and Link 1. Member (Stockbroker) Members -> Member Directory -> Members https://www.bseindia.com/members/MembershipDirectory.aspx […]

PUBLIC NOTICE – AP2988009701 (PRINCE KUMAR SINGH)

This is to inform that we have initiated the process of Disciplinary Action of our below-mentioned Authorised Person (AP). NSE AP Reg No: AP2988009701 Please note that the aforementioned Authorised Person (AP) has been found to be involved in activities such as offering assured returns to clients through social media platforms. Such activities are in […]

PUBLIC NOTICE – AP2988007181(PREM KUMAR)

This is to inform that we have initiated the process of Disciplinary Action of our below-mentioned Authorised Person (AP). NSE AP Reg No: AP2988007181 Please note that the aforementioned Authorised Person (AP) has been found engaging in activities such as providing advisory calls, investment tips, and promoting trading performance on social media platforms under the […]

Caution to investors – 05/08/2025

Dear Sir/Madam, It has come to our attention that the below client is 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 as a registered Investment Advisor/Research Analyst, despite not holding the necessary registration with SEBI. Name of […]

Caution for investors-30/07/2025

It has been brought to the attention of the Exchange that following entities are allegedly engaged in unauthorised activities like investment/trading recommendations without Research Analyst Registration and soliciting funds from investors while impersonating as SEBI registered Research Analyst: Sr.No Name Contact Online Presence 1. THE APEX 8097882666 Website:   STOCKS   https://theapexstocks.com     8007700400         Social Media:       https://www.facebook.com/share/175A8eYkmZ/ Please note that these individuals/entities are neither registered as member nor as Authorized Person of any registered member of the BSE Limited. The Exchange provides a facility to verify the registration of Exchange intermediaries at following links on the Exchange […]

Caution for Investors-29/07/2025

It has been brought to the notice of the National Stock Exchange of India Ltd. (NSEIL/Exchange) thatan entity named “Finoshare & Securities” having Website link “https://www.finoshares.com”, Telegramchannel links “https://t.me/finobulls”, “https://t.me/finostocks_aarush”,“https://telegram.openinapp.co/71wvl”, “https://telegram.me/s/finoshares” are providing securitiesmarket tips to the investors. The investors are cautioned and advised not to subscribe to any such scheme/product offered by anyperson/entity offering […]