{"id":6650,"date":"2026-05-08T06:54:49","date_gmt":"2026-05-08T06:54:49","guid":{"rendered":"https:\/\/www.paytmmoney.com\/blog\/?p=6650"},"modified":"2026-05-08T06:54:49","modified_gmt":"2026-05-08T06:54:49","slug":"stay-informed-protect-yourself-from-unregistered-advisors","status":"publish","type":"post","link":"https:\/\/www.paytmmoney.com\/blog\/stay-informed-protect-yourself-from-unregistered-advisors\/","title":{"rendered":"Stay Informed: Protect Yourself from Unregistered Advisors"},"content":{"rendered":"

At Paytm Money<\/a>, your safety and well-being are our top priority. As part of our ongoing efforts to keep investors informed and protected, we would like to alert you to the growing presence of unregistered advisors and entities in the market.<\/span><\/p>\n

What\u2019s Happening?<\/b><\/h2>\n

The Exchange has identified certain individuals engaging in illegal and misleading activities, including:<\/span><\/p>\n

    \n
  • Promising assured or guaranteed returns on stock market tips<\/span><\/li>\n
  • Offering dabba (illegal) trading services<\/span><\/li>\n
  • Managing investors\u2019 trading accounts without proper regulatory approval<\/span><\/li>\n<\/ul>\n

    These practices are not only misleading but also illegal.<\/span><\/p>\n

    Entities Involved<\/b><\/h2>\n

    Some Specific Unregistered Advisors Brought to Light in the Month of April Include<\/b><\/h3>\n
    \n\n\n\n\n\n\n\n\n\n
    Sr. No<\/th>\nName \/ Entity<\/th>\nContact<\/th>\nOnline Presence \/ Details<\/th>\n<\/tr>\n<\/thead>\n
    1<\/td>\nPriya Thakur (Elite Brokerage)<\/td>\n8819954312<\/td>\nWebsite: https:\/\/Elitefx.co.in; Facebook: DABBA TRADING MT5 (https:\/\/www.facebook.com\/groups\/533195568694626\/); Providing tips, guaranteed returns, account handling, and illegal trading<\/td>\n<\/tr>\n
    2<\/td>\nOnline Dabba Trading (Telegram Channel)<\/td>\nNA<\/td>\nTelegram: https:\/\/t.me\/Online_Dabba_Trading; Providing tips, assured returns, account handling, and illegal trading<\/td>\n<\/tr>\n
    3<\/td>\nRaju Bhai Solanki (Tradeverse)<\/td>\n9111214332<\/td>\nWebsite: https:\/\/usa.tradeverse.site\/; App: https:\/\/usa.tradeverse.site\/apks\/app-2.apk; Providing illegal\/dabba trading services<\/td>\n<\/tr>\n
    4<\/td>\nGurvinder Singh (Gurvinder Wealth)<\/td>\n9034164184<\/td>\nWhatsApp: http:\/\/www.whatsapp.com\/channel\/0029Vb6rrjT6WaKx9N2XtP2s; YouTube: https:\/\/www.youtube.com\/@GURVINDERWEALTH; Providing tips, guaranteed returns, account handling, PMS services<\/td>\n<\/tr>\n
    5<\/td>\nWealth Research (Gourav Dutta)<\/td>\n9174001022, 9174001021<\/td>\nWebsite: https:\/\/wealthresearch.in\/; Email: support@wealthresearch.in, hr@wealthresearch.in, compliance@wealthresearch.in; Providing unauthorized investment advice<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
    \u2190 Swipe horizontally to view full details \u2192<\/div>\n