Market regulator Securities and Exchange Board of India (SEBI) has warned investors about a surge in fraud involving fake ...

SEBI issued an alert after fraudsters offered to manage trading accounts while promising guaranteed returns. The regulator clarified that such account handlers are unregistered and advised investors ...

Sebi said it has observed cases where entities impersonate its officials, misuse names and designations, and create fake ...

The regulator said the advisories are aimed at helping investors stay vigilant and avoid falling prey to scams by impersonators and unregulated market operators.

Sebi cautions investors against fake notices demanding Securities Transaction Tax (STT) payments and warns about fraudsters ...

Sebi cautions investors about fraudulent notices demanding Securities Transaction Tax payments in its name. The regulator warns against impersonators using fake letterheads to deceive investors, ...

If a "government" letter asks for your bank details or a quick UPI transfer to "clear" your stocks, it's not a notice-it's a heist.

Choosing a sebi registered investment advisory becomes crucial. A genuine sebi registered advisory framework exists to protect investors.

"General awareness about securities markets is merely the first step in the knowledge ladder. There is a gap between awareness and informed participation," Pandey said ...

SEBI Chairman Tuhin Kanta Pandey highlighted the need for 'optimum regulation' to balance innovation with investor protection. He warned of increasing cyber fraud and stressed the need for stronger ...