365Telugu.com online news,March 14th,2025: The Exchange has received reports of certain individuals and entities promising assured or guaranteed returns on stock market investments and offering to manage investor trading accounts.
The following individuals and entities have been identified engaging in such activities:
- “TG Level” operating via mobile number 8420583592.
- “Lila Thalassa” associated with “VVL”, operating via mobile number 9662890247, allegedly following the teachings of Mr. Jairam Bhatt.
- “Sujal Patel” & “Navdeep Bajwa”, linked to “DAM Trade Capital”, operating via mobile numbers 7054874084 & 9967603975.
- “Jignesh”, associated with “Supremus Angel”, offering to manage trading accounts. Additionally, individuals “Tejas Patel” and “Jagdish”, linked to “Exnes Broker”, operating via mobile numbers 8780321223 & 9375033033.
Investors are strongly cautioned against subscribing to any scheme or product promising assured, indicative, or guaranteed returns in the stock market, as such offerings are prohibited by law.
Further, investors are advised:
- Do not share your trading account credentials, such as User ID and Password, with anyone.
- The listed persons and entities are not registered as members or authorized representatives of any National Stock Exchange of India Limited (NSE) registered members.
- To verify the authenticity of stockbrokers, use the “Know/Locate your Stock Broker” facility on the NSE website: https://www.nseindia.com/invest/find-a-stock-broker.
- Check designated client bank accounts disclosed by trading members to ensure secure transactions.
For a list of official press releases issued by the Exchange, visit: https://www.nseindia.com/invest/advisory-for-investors.
ఇది కూడా చదవండి…అనురాగ్ యూనివర్సిటీ బ్రాండ్ అంబాసిడర్ గా విజయ్ దేవరకొండ..
Read this also…PhonePe’s Indus Appstore Partners with Xiaomi India to Revolutionize India’s Digital App Ecosystem
Read this also…James Dyson Award 2025 Now Open for Entries; Students Stand a Chance to Win INR 30 Lakhs
Participation in such prohibited schemes is at investors’ own risk, cost, and consequences, as they are neither approved nor endorsed by the Exchange.
Investors should note that disputes related to these schemes will not qualify for:
- Investor protection benefits under the Exchange’s jurisdiction.
- Exchange’s Dispute Resolution Mechanism.
- Investor Grievance Redressal Mechanism administered by the Exchange.
Investors are urged to exercise caution and avoid engagement with such entities to protect their investments.