Beware of fraudulent tips, unauthenticated news and advice on stock market.
At BOB Capital, your account security is our topmost priority. Beware of receiving fraudulent communications, unauthenticated trading tips and unsolicited calls on trading in stocks from unverified sources, received through Whatsapp, Telegram, SMS, Calls, etc and take an informed decision before investing.
What should you do if you receive a trading tip over phone or SMS?
Report unsolicited messages to the Stock Exchange on +91 8291833676 or on designated email id i.e. feedbk_invg@nse.co.in.
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Please visit CVC website at pledge.cvc.nic.in and take "Integrity Pledge" to be an active part of the "Satark Bharat, Samriddh Bharat" (Vigilant India, Prosperous India).
Filing complaints on SCORES - Easy & quick:
a. Register on SCORES portal scores.sebi.gov.in/
b. Mandatory details for filing complaints on SCORES are
i. Name, PAN, Address, Mobile Number, E-mail ID.
c. Benefits:
i. Effective communication
ii. Speedy redressal of the grievances.
Valued Customer,
BOB Capital Markets Limited (BOBCaps) is firmly committed to the safety of your wealth. We would like to bring to your notice certain precautions that you certainly must take against potential tele-fraudsters/ unscrupulous and unregistered portfolio managers:
ALWAYS AVOID
We would like to caution you against such fraudulent calls and SMSes and urge you to be alert. Follow the golden rule:
Do not share your Login Credentials or Passwords with anybody
BOBCaps employees / representatives never ask for your password.
Certain tele-fraudsters / unscrupulous and unregistered portfolio managers call customers or SMS them on the pretext of providing investment tips and lure them to invest through their bogus firms by promising huge profits.
Such deceitful callers ask the customer to share his/her login credentials with passwords to allow trading in their accounts, assuring huge returns.
Often trades done in the customer’s accounts are far from the best interest of the customers. Holdings of customers are often sold and with the funds, trades are then placed in illiquid securities at unrealistic prices.
At times, the holdings of customers are sold at prices detrimental to the customer. The so-called “portfolio manager” assures profits, which naturally does not materialize. Customers are deceived into providing access to their trading accounts, thereby allowing such fraudsters access to funds and securities available to execute trades, injurious to the customer’s interest.
In our continuous effort to keep you safeguard from the market related frauds and increase awareness while conducting trades, we request you to go through the Press Release issued by the NSE and would request you to ensure that you do not engage with the individuals and entities mentioned below:
Sr No | Press Release details | Name of the Individual / Entity | Mobile Number | Caution for Investor |
---|---|---|---|---|
1 | Mumbai, 2 April 2025 | Siddharth Sharma & Yash Rawat | 9910176468 7030452918 |
It has been brought to the notice of the National Stock Exchange of India Limited (NSEIL / Exchange) that persons named “Siddharth Sharma” & “Yash Rawat” associated with entity named “Blue rock”, app/web link "http:app.bluerock.live/","https:bluerock.live/BlueRock_1.1.apk","http:app.bluerock.live/" and "https:bluerock.live/" are providing dabba/illegal trading services. |
2 | Mumbai, 28 March 2025 | Albee Low Thakor & Kyle | 9635271267 9635259733 |
It has been brought to the notice of the Exchange that persons named “Albee Low Thakor” & “Kyle” associated with entity named “Investment Alliance” are providing securities market tips and assured/guaranteed returns on investments in stock market claiming to be based on the teachings of one Mr. Jatin Verma. The said persons are also calling investors to download and trade through their application by the name ‘Causeway’. |
3 | Mumbai, 10 February 2025 | “Rakulpreet” and “Gaurav Kumar” associated with an entity named “Fyers Security” | 8465093602 | It has been brought to the notice of the Exchange that persons named “Rakulpreet” and “Gaurav Kumar” associated with an entity named “Fyers Security” and are providing securities market tips and assured/guaranteed returns on investment in stock market. |
4 | Mumbai, 28 January 2025 | “Abhay Gandhi” | 6353280508 | It has been brought to the notice of the Exchange that person named “Abhay Gandhi” offering returns on investment in stock market and offering to handle trading account of investors http:www.fearlesstrade.com/ https:www.youtube.com/@abhaygandhi and ‘X’ channel link “x.com/newabhay2506?lang=en” |
5 | Mumbai, 11 November 2024 | ““Akshat Sharma” and “Amit” associated with entity named “Diamond Research” | 9256670567 | It has been brought to the notice of the Exchange that persons named “Akshat Sharma” and “Amit” associated with entity named “Diamond Research” and website link http:www.diamondresearch.co.in/ are providing assured/guaranteed returns on investment in stock market. |
“Nita Sharma” associated with entity named “Goomii” | 9115336718 | It has been brought to the notice of the Exchange that person named “Nita Sharma” associated with entity named “Goomii” is providing assured/guaranteed returns on investments in stock market. | ||
6 | Mumbai, 25 November 2024 | “Amit Kumar” | 8003047295 | It has been brought to the notice of the Exchange that a person named “Amit Kumar” and Telegram channel named “INDIA STOCK MARKET TIPS” with link “t.me/INDIA_STOCK_MARKET_TIPPER” is providing securities market tips, assured/guaranteed returns on investment in stock market and offering to handle trading account of investors by asking investors to share their Login ID/Password. |
“Prajjwal” associated with entity named “Earningresearch | 9171240159 | It has been brought to the notice of the Exchange that a person named “Prajjwal” associated with entity named “Earningresearch”is providing securities market tips, assured/guaranteed returns on investment in stock market and offering to handle trading account of investors by asking investors to share their Login ID/Password. |