Caution to Investors Stock Market Scams via Social Media Platforms. The rise of social media has changed how we connect and share information. However, some unscrupulous entities misuse these platforms to deceive investors in the securities market. They use various tactics to gain trust and lure unsuspecting individuals into fraudulent schemes.
To protect yourself, follow these best practices to ensure you are dealing with a genuine SEBI-registered Research Analyst:
| Step | Action | Instructions |
|---|---|---|
| 1 | Search the Name | Visit: SEBI RA List |
| 2 | Obtain Official Contact Details | Note the email address and phone number listed on the SEBI portal. |
| 3 | Communicate via Official Email | Contact the analyst only through the email provided on the SEBI website. |
| 4 | Confirm Identity | If the response comes from the same verified email, you are likely dealing with a genuine professional. |
| 5 | Verify Payment Details | Always confirm UPI IDs and payment mechanisms via SEBI Check and CeFCoM. |
| 6 | Stay Alert | If the person responds from a different email, refuses to share verified details, or avoids @valid UPI and CeFCoM, discontinue communication — they may be impersonators. |
If you suspect or encounter financial fraud, take immediate action using the following resources:
| Sr. No. | Resource | Details / Link |
|---|---|---|
| 1 | Cyber Crime Reporting Portal | cybercrime.gov.in |
| 2 | National Cybercrime Helpline | 1930 |
| 3 | Register a Complaint | cybercrime.gov.in/Webform/Accept.aspx |
| 4 | Nodal Grievance List | cybercrime.gov.in/Webform/Crime_NodalGrivanceList.aspx |
| 5 | Educational Videos | cybercrime.gov.in/Webform/video-category.aspx |