Caution for Investors- 21st Sept, 2026

It has been brought to the notice of the Exchange that,

• Facebook Group named “Online dabba trading Mumbai” having link https://www.facebook.com/groups/1536501826995445 is providing dabba/illegal trading services.

• Person named “Vijay Kumar” claiming to be associated with an entity named “Profit4x” operating through mobile number “7976291553” and Telegram Channel named “100 Profit Daily” having link https://t.me/profit_daily_100Profitdailyy is providing securities market tips, assured/guaranteed returns on investment in stock market and account handling services by asking investors to share their Login ID/Password.

• Person named “Shyam” operating through mobile number “7235075110”, Youtube Channel named “BT shaitan trader” having link https://www.youtube.com/@BT_shaitan_trade, WhatsApp Channel named “BT Shaitan Trader” having link www.chat.whatsapp.com/HY6vIemercvDWeohGfUczw?mode=gi_t, Telegram Channels named “BT Pro Traders” having link https://t.me/BTshaitan and “Tradefuture Official” having link https://t.me/tradefuturelive, Instagram account with user ID “bt_shaitan_trade” having link https://www.instagram.com/bt_shaitan_trade?igsh=bmI5anZqaDgya2lp, Websites having links https://tradefuturefx.com/ & “check.taplink.site” is providing dabba/illegal trading services.

• Person named “Navjot” operating through mobile number “7412813927” , Youtube Channel named “Capital Handling” having link https://www.youtube.com/@Capital_Handling and Telegram Channel named “NAVJOT BHAI” having link t.me/ U1Bwu6V7W0A4NGRl  is providing assured/guaranteed returns on investment in stock market and offering account handling services by asking investors to share their Login ID/Password.

• Person named “Vicky Dhakad” operating through mobile number “7000354523”, YouTube Channel named “Ai Trading Stock Market Broker” having link https://www.youtube.com/@AiTradingStockMarketBroker and website having link https://trademyworld.world/themes/premium/ is providing assured/guaranteed returns on investment in stock market, account handling services and dabba/illegal trading services.

• Person named “Nitin Kumar” operating through mobile number “7052850220” and Telegram Channel named “DEMATE ACCOUNT HANDLING SERVICE” having link https://t.me/DEMATE_ACCOUNT_HANDLING_000 is providing securities market tips, assured/guaranteed returns on investment in stock market and account handling services by asking investors to share their Login ID/Password.

• Person named “Govind Malkhan” claiming to be associated with an entity named “Wealth Trade” operating through mobile number “9899392161”, Application having link https://wealthtrading.xyz/wealthtrading.xyz.apk , Website link https://wealthtrading.xyz and Facebook Group named “Dabba Trading” having link https://www.facebook.com/groups/803579141565416/ is providing assured/guaranteed returns on investment in stock market, account handling and dabba/illegal trading services.

• Person named “Sanjeev Kumar” operating through mobile number “8233237302”, Telegram Channel named “LEAVERAGE CONSULTANTS” having link https://t.me/+f3fVVhLzZ-41YjQ1 is providing securities market tips, assured/guaranteed returns on investment in stock market and account handling services.

• Person named “Akhil Singh” operating through mobile number “9582675129”, Facebook Group named “Dabba Treding” having link https://www.facebook.com/groups/306790171662455/ , APK link https://metapro.info/metapro.info.apk and Website link https://metapro.info/ is providing dabba/illegal trading services.