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 investment/trading recommendations without Research Analyst Registration, including soliciting funds from investors:

Sr. No.

Name

Contact Nos.

Online Presence

1

Pankaj Bharadwaj, Devansh Rai

022-69199818

8287827892, 7850870416, 8502844985

Telegram Channel: Way 2 Laabh.com,

100 Days Challenge,

Youtube Channel: WAY2LAABH, DevanshRai,

way2laabh - Instagram Page

 

 

 

https://www.youtube.com/live/2yAPjE4yWTQ?si=j36zFA9s_9BJGl23
https://www.instagram.com/way2laabh?igsh=N2U4M3VjcnQ3MWQ=
https://t.me/Way2Laabh
https://wa.me/+918502844985/?text=*MONEY_INVEST
https://www.instagram.com/reel/DGOB8AFzjTX/?igsh=c3dzdTV0MGoxYmlw
https://www.instagram.com/way2laabh?igsh=MXFzMm1kNXQzbDJrYw==
https://t.me/tradewithdevanshrai

2

Sachin Patidar

9575995639

9216219078
6377892542
7830473626
8476064163

Lets trade India

Vip Lets trade India

Crypto With Sachin

https://t.me/Lets_trade_india11
https://www.instagram.com/lets_trade_india_?igsh=NWJjajRtd3huMnNv
https://youtube.com/@letstradeindia639?si=v42c5sdpwOV5oguR
https://t.me/tradewithsachin639
https://t.me/Letstradeindia123Open

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.

Investors are advised to take note of the above