Research Analyst Risk and Scam Warnings to Investors

Caution on Stock Market Scams via Social Media

Social media platforms have significantly changed how information is shared. However, they are also being misused by fraudulent entities to deceive investors in the securities market.

Common Social Media Scam Tactics

• Unsolicited Invitations: Messages inviting you to join WhatsApp groups or trading courses.
• Fake Profiles: Fraudulent accounts posing as market experts.
• Impersonation: Individuals pretending to be SEBI-registered intermediaries or public figures.
• Fake Testimonials: Fabricated success stories used to lure investors.

Investors should avoid engaging with unverified individuals or suspicious groups.

Guidelines for Investors

• Engage only with SEBI-registered intermediaries.
• Verify registration using the SEBI intermediary registration verification .
• Use official trading platforms listed on the SEBI investor support portal .
• Communicate only through verified official contact details.

Steps to Verify a Research Analyst

1. Search for the Research Analyst on the SEBI registered intermediaries database .
2. Obtain official contact details listed on the SEBI portal.
3. Communicate only through the verified email address.
4. Confirm that responses come from the same official email.
5. Verify payment details using the SEBI Check verification portal .
6. Ignore communication from unverified email IDs or payment channels.

Cyber Crime Reporting and Support

• Cyber Crime Reporting Portal
• Report online financial fraud at the National Cyber Crime Helpline number: 1930
• Register Your Financial Fraud complaint
• Cyber Crime Help - Nodal Grievance List
• Learning Video Gallery - Cyber Crime Awareness

General Risk Disclosures

• Investments in securities are subject to market risks.
• SEBI registration and NISM certification do not guarantee returns.
• Securities mentioned are for illustration only.
• No claims can be made for profits or losses.
• Invest according to your risk tolerance.
• No financial interest is held unless disclosed.
• Past performance is not indicative of future results.

For detailed disclosures, policies, and investor information, visit the official website .

Disclaimers for Crypto, Forex, and Third-Party Products

• These products fall outside SEBI regulatory oversight.
• They are highly volatile and may result in total capital loss.
• Most platforms are unregulated and lack investor protection.
• Risks include fraud, hacking, and operational failures.
• Transactions are often irreversible.
• Liquidity constraints may affect exit opportunities.
• Regulatory changes may impact legality and value.
• Not suitable for all investors.
• No claims can be made for losses arising from such investments.