{"id":5387,"date":"2025-04-30T06:20:57","date_gmt":"2025-04-30T06:20:57","guid":{"rendered":"https:\/\/www.paytmmoney.com\/blog\/?p=5387"},"modified":"2026-04-13T05:14:56","modified_gmt":"2026-04-13T05:14:56","slug":"stay-informed-beware-of-unauthorized-investment-advisors","status":"publish","type":"post","link":"https:\/\/www.paytmmoney.com\/blog\/stay-informed-beware-of-unauthorized-investment-advisors\/","title":{"rendered":"Stay Informed: Beware of Unauthorized Investment Advisors"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">At Paytm Money, your safety and well-being are always our top priority. As part of our ongoing efforts to keep investors informed and protected, we want to alert you about the increasing presence of unauthorized individuals and entities operating in the market.<\/span><\/p>\n<h2><b>What&#8217;s Happening?<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">It has come to the attention of the Exchange that certain individuals are engaging in illegal activities by:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Promising assured or guaranteed returns on stock market tips<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Offering dabba (illegal) trading services<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Providing services to manage investors\u2019 trading accounts without any regulatory approval<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">These activities are not just misleading\u2014they are against the law.<\/span><\/p>\n<h2><b>Entities Involved<\/b><\/h2>\n<p><strong><span style=\"font-size: 14pt;\">Some Specific Examples Brought to Light in the Month of February , March ,and April Include<\/span><\/strong><\/p>\n<div class=\"wp-block-table\" style=\"display: block; width: 100%; overflow-x: auto; -webkit-overflow-scrolling: touch; border: 1px solid #000000; margin-bottom: 5px;\">\n<table style=\"width: 100%; border-collapse: collapse; min-width: 1000px; font-family: Arial, sans-serif; font-size: 14px; color: #000000; background-color: #ffffff;\">\n<thead>\n<tr>\n<th style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold; color: #000000; background-color: #ffffff; width: 60px;\">Sr. No<\/th>\n<th style=\"padding: 12px; border: 1px solid #000000; text-align: left; font-weight: bold; color: #000000; background-color: #ffffff;\">Name<\/th>\n<th style=\"padding: 12px; border: 1px solid #000000; text-align: left; font-weight: bold; color: #000000; background-color: #ffffff;\">Contact<\/th>\n<th style=\"padding: 12px; border: 1px solid #000000; text-align: left; font-weight: bold; color: #000000; background-color: #ffffff;\">Online Presence<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">1<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Harsh Chaudhary (Trade Today)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">NA<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Telegram: t.me\/trade2daayy; FB Group: Nifty \u2013 MCX Commodity Futures Profitable Trading. Offering assured returns and account handling.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">2<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">The Bull Traders<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">7079308041<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">YouTube: youtube.com\/@thebulltraderss. Offering to handle trading accounts of investors.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">3<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Forex Trading Adda \/ Trade M Menu<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">NA<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Web: forextradingadda.com; FB: Trade M Menu. Providing illegal dabba trading services.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">4<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Abhi (AS Trader \/ Astradex)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">9982498771, 9351677581<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">FB: astradex.official; IG: astradex.official; Telegram: @astradexofficial. Providing assured\/guaranteed returns.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">5<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Jaya (Wings Enterprises \/ Bull Titans)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">9111075624<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">App: Bull Titans.apk; FB Group: share market &amp; Dabba trading. Providing illegal dabba trading services.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">6<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Stock Market Delly Profit<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">9974941460<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">YouTube: @stockmarketdellyDellyprofit; IG: stockmarketdelly2141. Providing account handling services.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">7<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Amol &amp; Tushar Shivankar (SR Trade \/ Ark Trader)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">9325021673, 7517466228<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Web: srbull.com; App: srbull2.apk, Ark Trader. Providing assured returns and illegal dabba trading.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">8<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Rohit Sharma (King World)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">9950949198<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">App: kingworld.vip\/kw5.apk; FB Group: Online Dabba Traders. Providing illegal dabba trading services.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">9<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Satendra Dubey (Wealth Trading)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">9654262779<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Web: wealthtrading.xyz; App: wealthtrading.xyz.apk; IG: thakrannarender. Providing illegal dabba trading services.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">10<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Nitin (Everyday Power Of Stocks)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">NA<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Telegram: t.me\/Best_Everyday_day_trader_telugu. Providing guaranteed returns and account handling.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">11<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Indresh Yadav (Crude Call)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">8400846584<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Web: hellotrader.live; App: hellotrader.org\/app-download\/; FB: Crude Call. Providing assured returns and dabba trading.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">12<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Abhishek Kumar Gautam (OI Data King)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">7905666582, 9616007127<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">IG: trade_with_oidata; YT: @trade_with_oi_data; Telegram: t.me\/Aajkamarket. Providing securities market tips.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">13<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Vijay Kumar (Trade with Logic)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">9672976524<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Telegram: t.me\/Stock_Trade_With_Logic_Index; Providing securities tips, assured returns, and asking for account Login ID\/Password.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">14<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Stock Share Market Trading<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">NA<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Telegram: t.me\/stock_share_market_options_calls; Providing securities market tips, guaranteed returns and offering account handling services.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">15<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Nitin (Best Stock Options Trading)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">NA<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Telegram: t.me\/Best_Stocks_Options_Trading; Collecting funds and providing assured\/guaranteed returns.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">16<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Amit Chaudhary (AIFM Lucknow)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">9956227690<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">IG: @aifmlucknow; Telegram: t.me\/opportunistic_trader; FB: facebook.com\/aifmlucknow2; YT: @accounthandling-aifm. Offering account handling and dabba trading.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">17<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Hello Trader (Mr. Samyak Jain)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">9649125264, 9785052123, 9712213979, 9216050679<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Web: hellotrader.live, hellotrader.org; App: hellotrader.org\/app-download\/<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">18<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Rahul Dudani<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">9811201883<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Providing securities market tips and offering to handle trading accounts by asking for Login ID\/Password.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">19<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Yash Enterprise<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">NA<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Providing securities market tips via website: https:\/\/yash-enterprise.com\/contact-us<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">20<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Unnamed Individual<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">9755357735<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Providing assured\/guaranteed returns and account handling services.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">21<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Verified dabba traders<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">NA<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Telegram: @trusteddabbatraders1; Web: cosmofeed.com\/ps\/696344ba53e6880013489d63; FB: facebook.com\/share\/p\/17uhJazJya\/<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">22<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Rohan Shukla (Market Hub)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">8291356477, 8282215341<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Providing tips and assured\/guaranteed returns<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">23<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Anurag Joshi (Vision Algo Tech)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">9826535021, 9238062298<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">visionalgotech.com; FB: bit.ly\/3VisionAlgo; IG: @visionalgotech<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">24<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">EARN KARONA<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">NA<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">earnkaro.com\/blog\/intraday-trading-telegram-channels\/<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">25<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Nifty Stocks (SEBI Registered)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">9887954085<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/way2laabh023<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">26<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">20PAISA.COM (NIFTY &amp; BANKNIFTY)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">8140990751<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/Stockoptio_future<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">27<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">NIFTY AND BANKNIFTY\u2122<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">8058360778<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/NiftyBankniftyAnalysis085<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">28<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">STOCK NIFTY \/ ESHA ANALYSIS<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">9649910604<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/stocknifty096<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">29<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">PANKAJ BHARDWAJ WAY2LAABH<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">9376316597<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/pankaj_bhardwaj_way2labbh<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">30<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">VIJAY WEALTH ADVISOR<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">7878417526<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/VijayWealthadvisorOfficial2020<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">31<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">TRADING CAFE INDIA (CA JAGADEESH)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">8696946181<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/tradingindiacafe<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">32<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Trade with Prateek Sahni<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">7229908935<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/trade_with_prateek_s<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">33<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Trade with Sunil<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">7239951368<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/TradeWith_Sunil_Karol<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">34<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Everyday Profits Original<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">8619910433<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/everydayprofits_Banknifty<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">35<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">CALL AND PUT (CE AND PE)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">8529151142<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/Hold_with_priyank_Coll<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">36<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Nifty 50 &amp; Stocks (SEBI REGISTERED)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">8000611842<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/NIFTY50STOCKSSEBI<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">37<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Hold with Priyank<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">9785160573<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/Hold_with_priyank_Coll<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">38<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Stock Market Account Handling<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">9166714580<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/account_handling_stock<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">39<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">TRADE IN GREEN<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">7357008796<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/trade_in_green017<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">40<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Nifty 50 &amp; Stocks (SEBI Registered)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">7597880705<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/NIFTY50_STOCKSEBI<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">41<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Index trading (CA Nitin Murarka)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">8764642481<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/indextrading_Canitinmurarka<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">42<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">INTRADAY NIFTY CALLS<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">8302396308<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/Intraday_Banknifty_Calls<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">43<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">NSE STOCK PRO<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">9660170767<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/nsestockpro_online<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">44<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Usha&#8217;s Analysis (SEBI REGISTERED)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">8239129855<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/UshasAnalysis0223<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">45<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">MP Minish Patel (Stockpro)<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">8529904722<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/NIFTY50_GROWW_ZERODHA<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">46<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Rochit Singh Stocks Original<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">7357071060<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/ROCHITSINGH_STOCK_BURNER<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">47<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Deepak Wadhwa<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">9610618943<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/DeepakWadhwa_Orignal<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">48<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Harsh Bhagat Original<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">8839713649<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/MeHarsh_Bhagat_Original<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">49<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Intraday Trading FinNifty<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">8279115921<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/Intraday_Finnifty_Calls<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">50<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">BANKNIFTY EQUITY OPTIONS TIPS<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">8890569468<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/Nifty_BankNifty_Equity_Tips<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">51<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">BankNifty Nifty Stock Options<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">NA<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/BankNifty_Calls_Nifty_Options<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">52<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">BANKNIFTY EQUITY OPTIONS CALLS<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">NA<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/BankNifty_Calls_Nifty_Equity<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">53<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">everydayprofits<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">NA<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/everydayprofits<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">54<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">Option Trading Tips<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">NA<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/Option632<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 12px; border: 1px solid #000000; text-align: center; font-weight: bold;\">55<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">BANKNIFTY NIFTY EQUITY OPTIONS<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">NA<\/td>\n<td style=\"padding: 12px; border: 1px solid #000000;\">t.me\/Nifty_Calls_BankNifty_Equity<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<div class=\"md:hidden lg:hidden xl:hidden\" style=\"text-align: center; margin-top: 10px; margin-bottom: 20px; font-size: 13px; color: #666666; font-family: Arial, sans-serif;\">\u2190 Swipe horizontally to view full list of caution entities \u2192<\/div>\n<style>\n@media screen and (min-width: 768px) {<br \/>\n.md\\:hidden {<br \/>\ndisplay: none !important;<br \/>\n}<br \/>\n}<br \/>\n<\/style>\n<p><span style=\"font-size: 10pt;\"><em>(<b>Note<\/b>: These individuals and entities are not registered with any SEBI-recognized stock exchange or authorized trading member)<\/em><\/span><\/p>\n<p><strong><span style=\"font-size: 14pt;\">Some Specific Examples Brought to Light in the Month of January Include<\/span><\/strong><\/p>\n<div class=\"wp-block-table\" style=\"display: block; width: 100%; overflow-x: auto; -webkit-overflow-scrolling: touch; border: 1px solid #000000; margin-bottom: 5px;\">\n<table style=\"width: 100%; border-collapse: collapse; min-width: 1200px; font-family: Arial, sans-serif; font-size: 14px; color: #000000; background-color: #ffffff;\">\n<thead>\n<tr>\n<th style=\"padding: 12px; border: 1px solid #000000; text-align: left; font-weight: bold; background-color: #add8e6;\">Name of Person(s) \/ Entity<\/th>\n<th style=\"padding: 12px; border: 1px solid #000000; text-align: left; font-weight: bold; background-color: #add8e6;\">Mobile Number(s)<\/th>\n<th style=\"padding: 12px; border: 1px solid #000000; text-align: left; font-weight: bold; background-color: #add8e6;\">Online Presence \/ Links<\/th>\n<th style=\"padding: 12px; border: 1px solid #000000; text-align: left; font-weight: bold; background-color: #add8e6;\">Details of Alleged Activities<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">\u201cAlbee Low Thakor\u201d &amp; \u201cKyle\u201d (Investment Alliance)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">9635271267, 9635259733<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Application: \u2018Causeway\u2019<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing securities market tips and assured returns claiming to be based on the teachings of Mr. Jatin Verma; soliciting trading through \u2018Causeway\u2019.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">\u201cSiddharth Sharma\u201d &amp; \u201cYash Rawat\u201d (Blue rock)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">9910176468, 7030452918<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">bluerock.live<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing dabba\/illegal trading services.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Tanya (Shares Market 18)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">7039694956<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">sharesmarket18.com<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing dabba\/illegal trading services.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Mujeeb, Raju Yadav, Namira (Option Research)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">8108113260, 8108142343, 7738340478<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">opresearch.in<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Offering recommendations without Research Analyst Registration; impersonating SEBI registered RA.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">NIFTY ADVISOR<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">8655662966<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">niftyadvisor.in<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Offering investment recommendations without registration while impersonating as SEBI registered.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Ragini Sharma<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">6261604360<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">\u2014<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing tips, promising assured returns, and seeking account login credentials.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Ishwar Singh<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">9926674556<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">\u2014<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Same as above (tips, assured returns, seeking login credentials).<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Instagram Channel<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">\u2014<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">@yogita_trader_56<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Platform used to promote investment tips, guarantee returns, and solicit account access.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Ashutosh Mehta (MEHTA IS BACK)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">8368636924<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">mehtaisback.in, Telegram, YouTube<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Active across multiple platforms offering unauthorized market services.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Finoshare &amp; Securities<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">\u2014<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">finoshares.com, Telegram: finobulls<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing securities market tips via website and Telegram channels.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Aaditiyah (BazaarFX)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">8058095880<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">bazaarfx.com, App, YouTube<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing tips and offering dabba\/illegal trading services.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">THE APEX STOCKS<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">8097882666, 8007700400<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">theapexstocks.com<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Unauthorised recommendations without SEBI registration and impersonating as SEBI-registered RA.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Manisha (7 Trees Investment)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">9425424820<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">7treesinvestment.in<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Unauthorised recommendations and soliciting funds while impersonating as SEBI-registered.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Kirtikumar Patel (Knowledge Academy of Gujarat)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">8780868298, 7802834172<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">\u2014<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing tips, promising assured returns, and offering account handling services.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Deepak Wadhwa (Tradersloop)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">8010636363, 8955507513, 8529056126<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">IG: DeepakWadhwa.Official, Telegram<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Active on multiple platforms offering unauthorized securities market-related activities.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Trade Karo<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">7788818885, 9337427523, 7874189221<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">tradekaro.com, Apps<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Alleged securities market activities via multiple websites, mobile apps, and desktop applications.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Rhushikesh Mane<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">8928549145, 9975773379<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">X: @rhushimanewof, Telegram<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing tips; engaged in unauthorised recommendations and portfolio management without SEBI registration.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Vijay Kumar Patel (Smart Bulls Wealth)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">9983806745<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">t.me\/smartbullswealth, WhatsApp<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Unauthorised recommendations, handling client accounts, and soliciting funds while impersonating as SEBI-registered.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Kunal Pandey &amp; Puneet Dixit (Trade Power)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">9266909799<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">tradepower.shop, APK<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing tips, assured returns, seeking login credentials, and involved in dabba trading.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Tulsi (Profit Making)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">9081770782<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">\u2014<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing tips, promising assured returns, and asking for login credentials.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Gajendra Singh &amp; Utkarsh Tyagi (Trade On Time)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">9871612368<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">tradeontime.club, IG<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing dabba\/illegal trading services.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Sareen Traders<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">6299172423, 9473266379<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">IG: @sareen_trader, YT<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing tips, promising assured returns, and seeking account login credentials.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Fina Traders<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">9522279982<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">fina-traders.com, APK<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Entity allegedly engaged in dabba\/illegal trading services.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Ankus Thakur (Nice Trader)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">9286356574, 9286317149<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">nicetrader.life\/trade<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing dabba\/illegal trading services.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">B. Udaya Kumar (Trade Volcano)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">9092568560<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">YouTube, Telegram, IG<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing tips, assured returns, and account handling by asking for login credentials.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Sonam Sharma \/ Ashish Singh<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">9599445421, 9773984065<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">expertadvisory.co.in<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Unauthorized advisory and soliciting funds while impersonating as SEBI-registered.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Vaibhav Singh (Profit Shots)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">9250649731<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">X: Profit_Shots, Telegram<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Unauthorized advisory and trading recommendations; soliciting funds without registration.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Parmod Raoji \/ Parmod Yadav<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">9653882888<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">YT: DailySureProfit, Telegram<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing market tips and assuring guaranteed returns without authorization.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Abhishek<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">8545858632<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">\u2014<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing tips, managing accounts, and seeking login credentials while assuring returns.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Ayushi<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">7987639287, 9165114175<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">trademind.world<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing tips, assured returns, seeking login info, and involved in dabba trading.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Aditya &amp; Rishab Mishra<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">9151085650, 9151085632<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">WhatsApp<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Unauthorized recommendations and account handling without SEBI registration.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Rajvir Singh Royal (Nifty Guru)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">9410390782, 7021751208<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">YouTube: Nifty Guru<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing securities market tips without necessary SEBI registration.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Seema Krishna (Wintrader Software)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">9526007271, 9061973737<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">wintradersoft.com, YT, X<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing tips and assuring guaranteed returns without SEBI registration.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Shekhar Jaiswal (Growing Star)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">9153604943<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">growingstar.shop, FB, APK<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing dabba trading, unauthorized advisory, and soliciting funds without registration.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Damodara Rao Eeda (OptionMate)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">9345663687, 7506598097, 9381230799<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">optionmate App, YT, IG<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Unauthorized investment advisory and trading recommendations; soliciting funds without registration.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 10px; border: 1px solid #000000; font-weight: bold;\">Rishabh Sharma (Finance Talk)<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">9116489913, 7297904022, 9660680497<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">financewithrishabh.com, YT, App<\/td>\n<td style=\"padding: 10px; border: 1px solid #000000;\">Providing unauthorized advisory and soliciting funds from investors without SEBI registration.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<div class=\"md:hidden lg:hidden xl:hidden\" style=\"text-align: center; margin-top: 10px; margin-bottom: 20px; font-size: 13px; color: #cc0000; font-family: Arial, sans-serif; font-weight: bold;\">\u2190 Swipe horizontally to view full list of caution entities \u2192<\/div>\n<style>\n    @media screen and (min-width: 768px) {<br \/>        .md\\:hidden {<br \/>            display: none !important;<br \/>        }<br \/>    }<br \/><\/style>\n<p><span style=\"font-size: 10pt;\"><em>(<b>Note<\/b>: These individuals and entities are not registered with any SEBI-recognized stock exchange or authorized trading member)<\/em><\/span><\/p>\n<h2><b>What Should You Do?<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">We urge all our users to:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\"><b>Avoid<\/b><span style=\"font-weight: 400;\"> subscribing to any platform or scheme that offers <\/span><b>assured or guaranteed returns<\/b><span style=\"font-weight: 400;\"> on stock market investments<\/span><\/li>\n<li style=\"font-weight: 400;\"><b>Refrain<\/b><span style=\"font-weight: 400;\"> from engaging with any dabba trading services<\/span><\/li>\n<li style=\"font-weight: 400;\"><b>Never share<\/b><span style=\"font-weight: 400;\"> your trading credentials (such as user IDs or passwords) with anyone<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><\/li>\n<\/ul>\n<h2><b>Why This Matters?<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">Engaging with unregistered entities is a risk you take entirely on your own. If things go wrong, you <\/span><b>won\u2019t be eligible for the following protections<\/b><span style=\"font-weight: 400;\">:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Investor protection benefits under the Exchange\u2019s jurisdiction<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">The Exchange\u2019s dispute resolution process<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Grievance redressal mechanisms managed by the Exchange<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><\/li>\n<\/ul>\n<h2><b>Our Advice<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">Always stay alert and verify the credentials of anyone offering investment advice or trading services. If it sounds too good to be true, it probably is.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">If you ever feel unsure or spot any suspicious activity, don\u2019t hesitate to contact us. We&#8217;re here to help.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Stay smart. Stay safe.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><em><span style=\"font-size: 10pt;\"><strong>Disclaimer: <\/strong>Investments in the securities market are subject to market risks, read all the related documents carefully before investing. This content is purely for investor awareness, entertainment and information purpose only and in no way to be considered as an advice or recommendation. Paytm Money Ltd SEBI Reg No. Broking \u2013 INZ000240532, Depository Participant &#8211; IN &#8211; DP &#8211; 416 &#8211; 2019, Depository Participant Number: CDSL \u2013 12088800, NSE (90165), BSE (6707), Regd Office: 136, 1st Floor, Devika Tower, Nehru Place, Delhi \u2013 110019. For more details, please visit <a href=\"https:\/\/www.paytmmoney.com\/\">https:\/\/www.paytmmoney.com<\/a><\/span><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>At Paytm Money, your safety and well-being are always our top priority. As part of our ongoing efforts to keep investors informed and protected, we want to alert you about the increasing presence of unauthorized individuals and entities operating in the market. What&#8217;s Happening? It has come to the attention of the Exchange that certain<a href=\"https:\/\/www.paytmmoney.com\/blog\/stay-informed-beware-of-unauthorized-investment-advisors\/\">Continue reading <span class=\"sr-only\">&#8220;Stay Informed: Beware of Unauthorized Investment Advisors&#8221;<\/span><\/a><\/p>\n","protected":false},"author":45,"featured_media":5394,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"class_list":["post-5387","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-announcements"],"_links":{"self":[{"href":"https:\/\/www.paytmmoney.com\/blog\/wp-json\/wp\/v2\/posts\/5387","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.paytmmoney.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.paytmmoney.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.paytmmoney.com\/blog\/wp-json\/wp\/v2\/users\/45"}],"replies":[{"embeddable":true,"href":"https:\/\/www.paytmmoney.com\/blog\/wp-json\/wp\/v2\/comments?post=5387"}],"version-history":[{"count":0,"href":"https:\/\/www.paytmmoney.com\/blog\/wp-json\/wp\/v2\/posts\/5387\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.paytmmoney.com\/blog\/wp-json\/wp\/v2\/media\/5394"}],"wp:attachment":[{"href":"https:\/\/www.paytmmoney.com\/blog\/wp-json\/wp\/v2\/media?parent=5387"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.paytmmoney.com\/blog\/wp-json\/wp\/v2\/categories?post=5387"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.paytmmoney.com\/blog\/wp-json\/wp\/v2\/tags?post=5387"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}