365telugu.com online news,December 5,2025: Angel One Ltd. has issued a serious public caution to investors regarding the rise of fraudulent social media groups that are misusing the company’s name, brand, and the identities of its senior executives. These unauthorized groups, primarily observed on platforms like WhatsApp and Telegram, are engaging in illegal activities that pose a significant risk to the public.
Key Fraudulent Activities Identified
Misuse of Brand and Identity: Scammers are unlawfully using Angel One Limited’s brand name, logo, and the names and images of senior officials to create a deceptive association.
Unauthorized Investment Advice: The groups are illegally providing securities-related advice or recommendations without the necessary registration or permission from the Securities and Exchange Board of India (SEBI).
False Promises: Fraudulent claims are being made about guaranteed returns and performance related to securities, which are strictly prohibited and lack SEBI approval.
Angel One’s Official Stance and Safety Advisory
Angel One has stressed that it has no connection with any fake applications, web links, or private social media groups. The company will not be held liable for any financial losses resulting from dealings with these fraudulent entities.
Crucial Precautions for Investors:
Verify Authenticity: Always exercise due diligence and verify the authenticity of any communication claiming to be from Angel One.
Official Channels Only: Legitimate transactions should only be conducted through the official platforms of Angel One.
Avoid Unofficial Groups: Angel One does not add customers to unofficial social media groups or request sensitive personal information via messaging platforms.
No Guaranteed Returns: The company does not solicit funds through unauthorized channels or make promises of guaranteed returns.
Official App Stores: Applications should only be downloaded from official sources and authorized app stores.
Angel One is committed to investor protection and encourages vigilance to ensure financial security.
How to Report Scams
The public is strongly advised to refrain from engaging with suspicious entities and to report any potential scams immediately to law enforcement agencies.
Cybercrime Portal: Lodge a complaint at the national Cybercrime portal: cybercrime.gov.in.
Helpline: Call the dedicated cybercrime helpline at 1930.
Local Police: Visit your nearest police station.
Angel One’s Escalation Channel: You can also report incidents directly to the company at ceoescalation@angelone.in.
This vigilance aligns with SEBI’s intensified efforts to combat online investment scams and its directive to digital platforms to curb the fraudulent activities of unregistered financial influencers.
Angel One, Investment Fraud, Social Media Scam, SEBI, WhatsApp Fraud, Telegram Scam, Unauthorized Investment Advice, FinTech Safety, Investor Protection, Cybercrime Reporting
For more information on market updates and how SEBI is urging digital platforms to tackle fraudulent investment activities, you can watch this video: SEBI Urges Digital Platforms to Tackle Fraudulent Investment Activities. This video summarizes the broader regulatory push against the very kind of scams Angel One is warning against.