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    Media Release

     Caution for Investors

    It has been brought to the attention of the Exchange that following individuals are allegedly engaged in unauthorised activities like account handling services, including soliciting funds from investors while misrepresenting themselves as a SEBI registered Intermediary:

    Sr. No.

    Name

    Mobile Nos.

    Online Presence

    1

    Mr. Nitesh Jha /

    Ms. Sharon Trivedi

    7668261099
    7397256461
    9058631518

    Whatsapp Group: Y11-SAIF India VIP-25180

     

    Fake PlayStore Page to download the application for Agreed Discount Trading (ADT)/Investments


    Please note that these individuals/entities are neither registered as member nor as Authorised Person of any registered member of the BSE Limited. The Exchange provides a facility to verify the registration of Exchange intermediaries at following links on the Exchange website:

    Sr. No.

    Intermediary

    Path and Link

    1

    Member

    (Stockbroker)

    Members -> Member Directory -> Members

     

    https://www.bseindia.com/members/MembershipDirectory.aspx

    2

    Authorised Person

    Members -> Member Directory -> Other Intermediaries

     

    https://www.bseindia.com/members/DirectoryOtherIntermediaries.aspx

    3

    Investment Advisor

    Investment Advisers & Research Analysts -> Investment Advisers -> BSE Enlisted IA

     

    https://www.bseindia.com/iara/IA_Member.aspx

    4

    Research Analyst

    Investment Advisers & Research Analysts -> Investment Advisers -> BSE Enlisted RA

     

    https://www.bseindia.com/IARA/RegisteredRA.aspx


    The designated bank accounts disclosed by Trading Members to the Exchange, known as Upstreaming Client Bank Accounts for receiving investors funds, are displayed under the Member Directory link.  Investors are advised to verify these details when dealing with an individual or entity.

    The list of fake application/Website URLs/links as reported by investors/Members/Investment Advisers and Research Analyst, is available on the Exchange website under the following link: 
    https://www.bseindia.com/static/investors/services.aspx#!#3

    The investors are cautioned and advised not to subscribe to any scheme/product offered by any person/entity offering indicative/assured/guaranteed returns in the stock market as the same is prohibited by law. Further, investors are advised not to share their trading credentials such as user id/password with anyone for trading in their account/handling of the portfolio. 

    Participation in such prohibited schemes is at investors' own risk, cost and consequences as such schemes are neither approved nor endorsed by the Exchange. The investors may note that for any kind of disputes relating to such prohibited schemes none of the following recourses will be available to investors:

    1. Benefits of Investor Protection under Exchange's Jurisdiction

    2. Exchange Dispute Resolution Mechanism

    3. Investor Grievance Redressal Mechanism administered by Exchange

    About BSE

    BSE, India’s leading exchange group is celebrating its 150th year anniversary. BSE has been playing a prominent role in developing the Indian capital market. BSE is a corporatized and demutualized entity, with a broad shareholder base. BSE provides an efficient and transparent market for trading in equity, debt instruments, equity derivatives, currency derivatives, interest rate derivatives, mutual funds, stock lending and borrowing.

    Media Contact
    Santanu Chakraborty

    022 2272 8516

    Santanu.Chakraborty@bseindia.com