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Caution for Investors-29/07/2025

29 July 2025

It has been brought to the notice of the National Stock Exchange of India Ltd. (NSEIL / Exchange) that a
person/entity named “Aaditiyah” operating through mobile number “8058095880” is claiming to be
associated with an entity named “BazaarFX” through website link “https://bazaarfx.com/ ”, Telegram
channel named “Market Analysis & Calls” with link “https://t.me/+AjSo5BrhzFQ2Mjdl” and
“https://t.me/bazaarfxofficial”, YouTube channel and Instagram channel named “@bazaarFX” and
application named “BazaarFX” is providing securities market tips for trading and dabba/illegal trading
services.


Investors are cautioned and advised not to subscribe to any such scheme/product offered by any
person/entity in the stock market as the same is prohibited by law. Exchange has provided a facility of
“Know/Locate your Stock Broker” under the link “https://www.nseindia.com/invest/find-a-stockbroker” on its website, to check the details of the registered member and its Authorised Persons. It may
also be noted that the abovenamed person/entity are not registered either as a member or Authorised
person of any registered member of NSEIL. A police complaint has been lodged in this regard.


In terms of Sections 23(1) of Securities Contracts (Regulation) Act, 1956 (SCRA), any entity/person who
contravenes Sections 13, 16, 17 or 19 of the SCRA shall be prosecuted and on conviction, he shall be
punished with imprisonment for a term which may extend to ten years or with the fine up to Rupees
twenty-five crores or with both. As per Section 25 of SCRA, offences punishable under Section 23 of the
SCRA are cognizable offences within the meaning of Bhartiya Nagarik Suraksha Sanhita, 2023 and as
such can be investigated by state law enforcement authorities also. In addition to being violative of the
securities laws, dabba trading also falls within the purview of Section 316, 318 and Section 61 of
Bharatiya Nyaya Sanhita, 2023.


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”


Investors are cautioned and advised not to trade on such illegal trading platforms. Participation in such
illegal platforms is at the investor’s own risk, cost and consequences as such illegal trading platforms are
neither approved nor endorsed by the Exchange.