Advisory to Members

Dear All,

It has been brought to the notice of the Exchange that, • Persons named “Albee Low Thakor” & “Kyle” operating through mobile numbers “9635271267” & “9635259733” and 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’. The investors are cautioned and advised not to subscribe to any scheme/product offered by any persons/entities offering indicative/assured/guaranteed returns in the stock market as the same is prohibited by law. Further, investors are advised not to share their trading credentials such as user ID/Password with anyone. It may also be noted that the said persons/entities are not registered either as a member or Authorised Person of any registered member of the National Stock Exchange of India Limited. Exchange has provided a facility of “Know/Locate your Stock Broker” under the link “https://www.nseindia.com/invest/find-a-stock-broker” on its website, to check the details of the registered member and its Authorised Persons. Further, the designated bank accounts named as client bank accounts to receive/pay money from/to investors as disclosed by the trading members to Exchange are also displayed under the said link. Investors are advised to check the details while dealing with any persons/entities. The consolidated list of Press Releases issued by Exchange is available on the NSE website under the link “https://www.nseindia.com/invest/advisory-for-investors” Participation in such prohibited schemes is at investors’ own risk, cost and consequences as such schemes are neither approved nor endorsed by the Exchange.