Archive · 5 Jun 2025
SEBI Warns Investors About Fraudulent Communications
SEBI is warning investors about scammers pretending to be them.
These fakes use the SEBI logo and names to trick people.
They might send messages asking for money or personal details.
Don't trust these messages!
Always check the SEBI website to be sure something is real.
The real SEBI has unique numbers on all its documents.
Be careful about sharing info online and don't join unknown groups.
If something seems fishy, double-check it!
SEBI alerted investors about fake communications circulating under its name.
Scammers use the SEBI logo, letterhead, and official names.
The regulator has asked the public to stay vigilant against sharing personal information or money.
Fraudulent notices may demand payments to avoid regulatory action.
SEBI directs the public to verify all communications via its website.
- Who
- Fraudsters impersonating SEBI officials.
- What
- Fake communications from SEBI are targeting investors.
- When
- Ongoing as of June 2024.
- Where
- Online, including social media platforms.
- Why
- To deceive investors and obtain money or information.
Fraudulent Actions
Investor Vigilance
Fraud Prevention
Fraudulent Actions
Fraudsters use SEBI’s identity to commit fraud.
Investor Vigilance
Investors must protect themselves by verifying communications.
- SEBI Website
- www.sebi.gov.in
- Date of Public Alert
- June 5, 2024
