Caution to Investors-Ravi Rashiklal Gohil
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 Accused PAN […]
Caution to Investors- 9th March, 2026
It has been brought to the notice of the Exchange that, The investors are cautioned and advised not to subscribe to any scheme/product offered by anyperson/entity offering indicative/assured/guaranteed returns in the stock market as the same isprohibited by law. Further, investors are advised not to share their trading credentials such as userID/Password with anyone. It […]
Caution for investors against unregistered and unauthorised entity- 5th March, 2026
It has been brought to the attention of the Exchange that following entity is allegedly engaged inunauthorised activities like Dabba trading services, investment/trading recommendations withoutResearch Analyst and Investment Advisor Registration and soliciting funds from investors. Please note that these individuals/entities are neither registered as member nor as Authorized Personof any registered member of the BSE […]
Caution for Investors
It has been brought to the notice of the National Stock Exchange of India Ltd. (NSE / Exchange) thatpersons named “Amol” & “Tushar Shivankar” associated with entities named “SR Trade” & “ArkTrader” operating through mobile numbers “9325021673” & “7517466228”, Applications with links“https://play.google.com/store/apps/details?id=com.arktechltd.arktrader” & “https://srbull.com/apk/srbull2.apk”,Website link “https://srbull.com/” and Facebook link “https://www.facebook.com/profile.php?id=61550767557217&mibextid=wwXIfr&mibextid=wwXIfr” are providing assured/guaranteed returns on […]
Caution for Investors-
It has been brought to the notice of the Exchange that, a person named “Rohit Sharma” operating through mobile number “9950949198”, Application named “King World” with link “https://kingworld.vip/kw5.apk” and Facebook Group named “Online Dabba Traders” with link “https://www.facebook.com/share/p/1C9GFgEbRu/” is providing dabba/illegal trading services. Investors are cautioned and advised not to subscribe to any scheme/product offered […]
Caution for Investors
It has been brought to the notice of the Exchange that, The investors are cautioned and advised not to subscribe to any scheme/product offered by anyperson/entity offering indicative/assured/guaranteed returns in the stock market as the same isprohibited by law. Further, investors are advised not to share their trading credentials such as userID/Password with anyone. It […]
Caution for Investors
It has been brought to the notice of the Exchange that, In view of the above, we have issued attached press releases cautioning the investors not to deal with aforesaid person/entity.
Caution for investors against unregistered and unauthorised multiple entities
It has been brought to the attention of the Exchange that the following entities are allegedly engagedin unauthorised activities like soliciting funds from investors investment/trading recommendationswithout holding a valid Research Analyst Registration. The investors are cautioned and advised not to subscribe to any scheme/product offered by anyperson/entity offering indicative/assured/guaranteed returns in the stock market as […]
Press release for Market Hub and Vision Algo Tech
It has been brought to the notice of the National Stock Exchange of India Ltd. (NSEIL / Exchange) thata person named “Rohan Shukla” claiming to be associated with an entity named “Market Hub”,operating through mobile numbers “8291356477” and “8282215341” and “Anurag Joshi” associated with an entity named “Vision Algo Tech” operating through mobile numbers “9826535021” […]
Caution to Investors -Unregistered Investment Advisory and Research Analyst Services
Dear All, It has been brought to the notice of the Exchange that, • person named “ARCHANA SATHISH ” operating through mobile number “9361151668 ” and website “ https://play.google.com/store/apps/details?id=co.sheldon.ifcwe” and application ” Bear Bull Options Traders” is providing an unregistered Investment Advisory and Research Analyst matter. • person named […]
PUBLIC NOTICE – AP2988002931 (GOVIND PAL)
This is to inform you that we have initiated the process of disciplinary action of our below-mentioned Authorised Person (AP). NSE AP Reg No.:AP2988002931 Name : GOVIND PAL Please note that the aforementioned Authorised Person (AP) has been identified as the proprietor of Megha Softech, which has been providing algorithmic (algo) trading services. It has […]
Caution for investors against Multiple Entities
It has come to the Exchange’s notice that the following entities are promoting Telegram channels thatare allegedly involved in unauthorised activities such as offering investment and tradingrecommendations without registration with SEBI or impersonating as a registered Investment Advisor/ Research Analyst, providing account-handling services including soliciting funds from investors. The investors are cautioned and advised not […]