Caution To Investors – 28/09/2025
It has been brought to the notice of the National Stock Exchange of India Ltd. (NSEIL/Exchange) that a person named “B. Udaya Kumar” associated with an entity named “Trade Volcano” operating through mobile number “9092568560”, Youtube Channel “www.youtube.com/@b.udayakumarb.udayakumar2603”, Telegram Channel “https://t.me/+X_TS7VotUM9mMTJl”, ‘X’ Channel “https://x.com/Udayaku08151754?t=gWIgHqCLdFzRmOk-FzEQVw&s=09” and Instagram Channel “https://www.instagram.com/udayakumar8367/” is providing securities market tips, assured/guaranteed returns […]
Caution To Investors – 28/09/2025
It has been brought to the notice of the National Stock Exchange of India Limited (NSEIL/ Exchange) that a person named “Naushad” associated with an entity named “Nusa Trading School” operating through mobile number “9076765732”, Facebook group named “DABBA Trading 500x Margin” having link “https://www.facebook.com/share/g/18cUXxD2eX/”, are providing securities market tips, assured/guaranteed returns on investment in […]
IMPORTANT INVESTOR ALERT
⚠️ IMPORTANT INVESTOR ALERTBEWARE OF FRAUDSTERS IMPERSONATING ALICE BLUE Alice Blue Financial Services Pvt. Ltd. wishes to alert investors and the general public about fraudulent individuals falsely claiming association with our company to lure unsuspecting investors with guarantees of high or fixed returns through trading. These individuals are not affiliated with Alice Blue in any […]
Caution To Investors – 18/09/2025
It has been brought to the notice of the National Stock Exchange of India Ltd. (NSE / Exchange) that a an entity named “Fina Traders” operating through mobile number “9522279982”, website with link “https://www.fina-traders.com” and application with link “https://www.fina-traders.com/FinaTrader.apk” is providing dabba/illegal trading services. Investors are cautioned and advised not to subscribe to any scheme/product […]
Caution To Investors – 16/09/2025
It has been brought to the notice of the National Stock Exchange of India Ltd. (NSEIL/Exchange) a person named “Brijesh Singh” operating through mobile number “9236914436”, Youtube Channel named “The Roamer Brijesh” with link “https://www.youtube.com/@the_Roamer_brijesh” and Instagram Channel with username “1356bnstraderi” is providing assured/guaranteed returns on investment in stock market and offering to handle trading […]
Caution to Investors – 16/09/2025
It has been brought to the notice of the National Stock Exchange of India Ltd. (NSE / Exchange) that an entity named “Trade Karo” operating through mobile numbers “8685900037”, “7788818885” & “8065194013”, Youtube Channel “https://www.youtube.com/@Tradekaro.official”, Instagram Channel “https://www.instagram.com/tradekaro.official”, Websites “https://tradekaro.com/”, “https://tradekaropay.com” & “https://web.theplatformapi.com/”, Applications “https://play.google.com/store/apps/details?id=com.tradekaro.tradekaro&hl=en”, “https://apps.apple.com/ae/app/trade-karo/id6736365574” & “https://theplatformapi.com/setup/tradekaro.exe” are providing dabba/illegal trading services to the […]
Caution to Investors – 15/09/2025
It has been brought to the notice of the National Stock Exchange of India Ltd. (NSEIL/Exchange) that an entity named “Sareen Traders” operating through mobile numbers “6299172423”, “9473266379” & “7079308041”, Instagram Channel with username “@sareen_trader” and Youtube channel with link “https://www.youtube.com/@SareenTrader” is providing securities market tips, assured/guaranteed returns on investment in stock market and offering […]
Caution to Investors – 15/09/2025
It has been brought to the notice of the National Stock Exchange of India Ltd. (NSE / Exchange) that persons named “Gajendra Singh” and “Utkarsh Tyagi” associated with entities named “Trade On Time” and “Riskfree Investment” operating through mobile number “9871612368” , website link “http://tradeontime.club/trade/”, application link “https://tradeontime.club/tradeontime.club.apk” & “https://tradeontime.trade/tot.apk” and Instagram Channel with username […]
Caution to Investors – 29/08/2025
It has been brought to the notice of the National Stock Exchange of India Ltd. (NSEIL/Exchange) that a person named “Tulsi” operating through an entity named “Profit Making” and mobile number “9081770782” is providing securities market tips, assured/guaranteed returns on investment in stock market and offering to handle trading accounts of investors by asking investors […]
Caution to Investors – 29/08/2025
It has been brought to the notice of the National Stock Exchange of India Limited (NSEIL/ Exchange) that persons named “Kunal Pandey” and “Puneet Dixit” associated with an entity named “Trade Power” operating through mobile number “9266909799”, Website link “https://tradepower.shop”, Application link “https://tradepower.shop/tradepower.shop.apk” and Facebook link “https://www.facebook.com/share/p/1B134nxNdJ/” are providing securities market tips, assured/guaranteed returns on […]
⚠️ Investor Alert- Megha Softech
We recently discovered that an external entity Megha Softech (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 public […]
Caution to Investors – 20/08/2025
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, handling of client accounts and soliciting funds from investors while impersonating as SEBI registered: Sr. No Name Contact Online Presence 1. Smart Bulls Wealth Vijay Kumar Patel 9983806745 Social […]