How to identify – Checklist to identify if You are dealing with right SEBI registered or impersonator/ Fraudster
- Always visit official link https://sebi.gov.in/sebiweb/other/OtherAction.do?doRecognisedFpi=yes&intmId=14
to check the identity, phone number & email id. - Call on official number or email to verify if you are dealing with right person
- SEBI RAs – do not promise returns- high or low, do not share past performance, do not manage your money.
- SEBI RAs- do not charge fee in cash, do not ask money in own trading account for management.
- They only provide you research for informed decisions with price point- entry, stop loss & target.
- Impersonators/fraudster can copy SEBI RAs logo, photo or show similar name. Always verify Name and Email before paying any fee or joining any telegram/WhatsApp channel
We shall not be responsible for any loss of money- capital or otherwise, if you have not done the verification via official link above.
RAs can add this in all their social media for betterment