Market regulator Securities and Exchange Board of India (SEBI) has warned investors about a surge in fraud involving fake ...
SEBI issued an alert after fraudsters offered to manage trading accounts while promising guaranteed returns. The regulator clarified that such account handlers are unregistered and advised investors ...
Sebi said it has observed cases where entities impersonate its officials, misuse names and designations, and create fake ...
The regulator said the advisories are aimed at helping investors stay vigilant and avoid falling prey to scams by impersonators and unregulated market operators.
New Delhi: Capital markets regulator Sebi on Thursday cautioned investors against fake notices being circulated in its name, ...
Sebi cautions investors about fraudulent notices demanding Securities Transaction Tax payments in its name. The regulator warns against impersonators using fake letterheads to deceive investors, ...
If a "government" letter asks for your bank details or a quick UPI transfer to "clear" your stocks, it's not a notice-it's a heist.
"General awareness about securities markets is merely the first step in the knowledge ladder. There is a gap between ...
In a dramatic late-night crackdown, market regulator SEBI has slapped immediate suspension on one of its own General Managers — in a “sensitive vigilance matter” that has exposed deep rot inside the ...
Capital markets regulator Securities and Exchange Board of India (Sebi) on Thursday cautioned investors against fraudulent notices being circulated in.
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