Archive · 5 Oct 2026
NSE Flags Dabba Trading and Sankhat Bulls, Warns Investors
The National Stock Exchange of India warned people about two services promoted on social media.
One Facebook group, called “Dabba Trading,” was said to offer illegal trading.
A Telegram channel called “Sankhat Bulls” was offering stock-market tips.
NSE said neither one is registered with the exchange.
The exchange warned that promises of guaranteed stock-market profits are not allowed by law.
It also said people should not give anyone their trading passwords or user IDs.
Investors can use NSE’s website to check whether a broker or authorised person is registered.
They can also check the bank accounts brokers have disclosed to NSE.
The National Stock Exchange of India issued separate advisories about a Facebook group and a Telegram channel.
NSE said the group called “Dabba Trading” was offering illegal dabba trading services.
The exchange flagged “Sankhat Bulls” for offering securities market tips.
NSE said neither entity is registered as an exchange member or an Authorised Person of a registered member.
Investors were told to avoid assured-return offers, protect trading credentials, and check broker and bank-account details through NSE.
- Who
- The National Stock Exchange of India and investors using social media trading services.
- What
- NSE issued advisories flagging “Dabba Trading” and “Sankhat Bulls” and warning investors about unregistered services and assured-return offers.
- When
- The article does not give a date for the advisories.
- Where
- The advisories concern services offered through Facebook and Telegram; the article identifies Mumbai.
- Why
- NSE said the entities were not registered exchange members or authorised persons, and cautioned investors about illegal trading, return promises, and sharing credentials.
- Issuing organisation
- National Stock Exchange of India
- Flagged Facebook group
- “Dabba Trading,” described by NSE as offering illegal dabba trading services
- Flagged Telegram channel
- “Sankhat Bulls,” offering securities market tips
- Registration status
- NSE said the two social media entities are not registered exchange members or Authorised Persons of registered members.
- Return offers
- NSE warned against schemes promising indicative, assured, or guaranteed stock-market returns.
- Credential advice
- Investors were advised not to share trading user IDs or passwords.
- Verification tool
- NSE’s “Know/Locate your Stock Broker” facility can be used to check trading members, Authorised Persons, and designated client bank accounts.