Be Aware of Frauds
Important Notice Regarding Fraudulent Activities
Dear All,
I hope this message finds you well. I am writing to inform you of a serious issue that has come to our attention with others and might happen to us in future. It has been brought to my notice that some fraudulent individuals are misusing SEBI registration number, Aadhar card, PAN card, and GST number of sebi registered research analysts to carry out illegal activities, including defrauding unsuspecting individuals.
Please be assured that such actions are not connected to rules abiding sebi research analysts in any way and they do not authorize anyone to act on their behalf or to use their personal or professional details under any circumstances.
To protect yourself and others from such fraud, we urge you to take the following precautions:
Verify Credentials: Always ensure that you are interacting with me through my official communication channels. Be cautious of unsolicited calls, messages, or emails claiming to represent us.
Report Suspicious Activities: If you encounter any suspicious activity or communications using my SEBI registration number or personal details, please report them immediately.
Check SEBI’s Official Records: You can verify my SEBI registration and other official details through the SEBI website or by contacting SEBI directly.
If you have encountered any fraudulent activities or if you believe these scammers have targeted you, we strongly encourage you to file a complaint with SEBI. Here are the steps to lodge a complaint:
Visit the SEBI Complaints Redress System (SCORES) at https://scores.gov.in/.
Click on “Complaint Registration” and fill out the required details.
Attach any evidence, such as screenshots or documents, to support your complaint.
Submit the form and note the complaint registration number for future reference.
Please remain vigilant and protect yourself from fraudulent schemes. If you have any concerns or need further assistance, feel free to reach out to me directly through my verified contact details.
How to File a Complaint with SEBI:
First, you can Make Admin of this website that fraud happened to you, can call on direct: 8879924162, you can also WhatsApp with the button given below.
Visit the SEBI Complaint Redress System (SCORES): Go to the official SEBI website https://scores.gov.in.
Register or log in: Create an account or log in if you already have one.
File the Complaint: Enter all necessary details about the fraudulent activity, including the use of my SEBI registration number, Aadhar, PAN, or GST number.
Reference Documents: Attach any supporting documents that could help SEBI investigate the matter.
You can also directly contact SEBI at their official helpline number: 022-26449000 or via email at sebi@sebi.gov.in.
Please remain vigilant and report any such fraudulent activities to help us protect others from these scams.
Thank you for your attention and cooperation.
Sincerely,
Dipen Shah
SEBI Registered Research Analyst (INH000006077)
Call / Whatsapp = 8879924162 / 7303167003
Email = stayvan.research@gmail.com