Caution for Investors-29/07/2025
It has been brought to the notice of the National Stock Exchange of India Ltd. (NSEIL / Exchange) that aperson/entity named “Aaditiyah” operating through mobile number “8058095880” is claiming to beassociated with an entity named “BazaarFX” through website link “https://bazaarfx.com/ ”, Telegramchannel named “Market Analysis & Calls” with link “https://t.me/+AjSo5BrhzFQ2Mjdl” and“https://t.me/bazaarfxofficial”, YouTube channel and Instagram […]
Caution for investors-24.07.2025
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: Sr. No Name Contact Online Presence 1. MEHTA IS BACK ASHUTOSH MEHTA 8368636924 Website:https://mehtaisback.in Social Media:https://t.me/MehtaisBackofficial https://t.me/MIBGOLD2025 https://www.instagram.com/mehta.is.back?igsh=cndrc3NiZjNmOTVv https://youtube.com/@mehtaisback.?si=7VfxdN2wC5gvSQVF https://www.facebook.com/share/16awYzvzT7/Play Store Application: https://play.google.com/store/apps/details?id=co.griffin.dqjtb 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 […]
Caution for Investors
It has been brought to the notice of the National Stock Exchange of India Limited (NSEIL /Exchange) that social media channel named “Close Friends Traders” operating through mobilenumbers “9555555620” and “9555555923”, YouTube/Instagram link “/closefriendstraders”,Telegram link “/dabbatradingmcx” and website link “www.closefriendstraders.com” claimingto be “India’s No 1 Trading Platform Tradedost” are providing dabba/illegal trading services. Investors are […]
PUBLIC NOTICE : SHYD1083
This is to inform that we have initiated the process of Disciplinary Action of our below-mentioned Authorised Person (AP). NSE AP Reg No:AP2988011541 Refferal No: SHYD1083 Please note that the aforementioned Authorised Person (AP), it has been observed that AP is involved in indulged activities such as advisory calls and investment tips have been offered […]
Caution to Investors- 08.07.2025
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. Option Research Mujeeb Raju Yadav Namira 8108113260 8108142343 7738340478 Website: […]
Advisory to Clients- 01.07.2025
It has come to our attention that the below clients, who are registered with us, are 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 himself as a registered Investment Advisor/Research Analyst, despite not holding the necessary registration […]
Caution to Investors- 01.07.2025
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 for profit sharing while impersonating as SEBI registered Research Analyst: Sr. No Name Contact Online Presence 1. Rohan Shinde Market Mantra99 9137594010 9323001715 Website: […]
⚠️ Investor Alert- Indian Trading Mart
We recently discovered that an external entity Indian Trading Mart (algo service provider) was using our name in connection with algorithmic trading services without our permission or authorization. We wish to clearly state that we are not associated with this entity or the services being offered by them in any manner. Investors and the general […]
Caution for Investors-30.05.2025
It has been brought to the notice of the National Stock Exchange of India Limited (NSEIL /Exchange)that persons named “Namrata” and “Ravi Tekwani” associated with an entity named “Smart VisionWealth LLP” operating through mobile numbers “9510869405” & “9510723725” and website“http://www.smartvisionwealth.com/” are collecting funds from the investors and providingassured/guaranteed returns on investment in stock market. The […]
Caution for Investors- 14.05.2025
It has been brought to the notice of the National Stock Exchange of India Ltd. (NSE / Exchange) thata person named “Dileep’’ associated with an entity named “VFX” operating through mobile number“9315859221” and application with links“https://hybridsolutions.com/downloads/VertexFXTraderLite_1.7.apk”,“https://apps.apple.com/us/app/vertexfx-trader/id1469388395”,“https://hybridsolutions.com/downloads/bluemartinlimited11.2.8.exe”, is collecting funds from theinvestors, offering to handle trading accounts of investors by asking investors to share their LoginID/Password […]
Caution for Investors
It has been brought to the notice of the National Stock Exchange of India Ltd. (NSE / Exchange) that a person named “Tanya” associated with an entity named “Shares Market 18” operating through mobile number “7039694956” and website “http://www.sharesmarket18.com” is providing dabba/illegal trading services. Investors are cautioned and advised not to subscribe to any scheme/product […]
Caution for Investors
It has been brought to the notice of the National Stock Exchange of India Limited (NSEIL / Exchange) that a person named “Dinesh Gupta” associated with an entity named “Skyworld” operating through mobile number “7900382370” and with website link “https://skiworld.in/trade/” is providing dabba/illegal trading services. Investors are cautioned and advised not to subscribe to any […]