Caution to Investors- 20th March, 2026
20 March 2026
It has been brought to the notice of the Exchange that,
- An individual named “Abhi,” operating through mobile numbers 9982498771 and 9351677581, along with Facebook profile “AS Trader” (https://www.facebook.com/astradex.official), Instagram profile “astradex.official,” and Telegram channel “@astradexofficial,” is offering assured/guaranteed returns on stock market investments.
- The website https://forextradingadda.com and Facebook pages “Trade M Menu” (https://www.facebook.com/share/1P1uREVeAZ/?mibextid=wwXIfr and https://www.facebook.com/share/p/1KhZMzZYnA/) are providing dabba/illegal trading services to investors.
- An individual using mobile number 9974941460, associated with YouTube channel “stock market delly Delly profit” (https://www.youtube.com/@stockmarketdellyDellyprofit) and Instagram handle “stockmarketdelly2141” (https://www.instagram.com/stockmarketdelly2141?igsh=MW8wN2YxNnNydm5hcQ==), is offering account handling services.
- “Jaya,” associated with “Wings Enterprises,” operating through mobile number 9111075624, application “Bull Titans.apk,” and Facebook group “share market & Dabba trading” (https://www.facebook.com/share/p/1D6Gjitbxq/), is engaged in dabba/illegal trading services.
- “Rakesh,” operating via mobile number 8905659818, website https://stockgyan2m.com/course/, YouTube channel https://www.youtube.com/@Stockgyan2M, Telegram channel https://telegram.me/Criptogyan2, and Instagram handle https://www.instagram.com/stockgyan_2m/?igshid=ZDc4ODBmNjlmNQ%3D%3D, is offering assured/guaranteed returns and account handling services.
- “Satish Singh” and “Kayva Godbole,” operating through mobile numbers 9601789038, 8306151199, and 9532315284, along with Telegram link https://t.me/KGAsst and WhatsApp group “Rational Gains Club” (https://chat.whatsapp.com/Ekm1M8ShwZIIFIpkM0Ku8M?t=iMj2D5qY), are providing market tips and guaranteed returns.
- “Harsh Chaudhary,” associated with Telegram channel “Trade Today” (https://t.me/trade2daayy) and Facebook group “Nifty – MCX Commodity Futures Profitable Trading” (https://www.facebook.com/groups/indiancommoditymarket/), is offering market tips, assured returns, and account handling services by requesting investors’ login credentials.
In view of the above the investors are cautioned not to deal with aforesaid person/entities. You are advised to exercise due diligence regarding any affiliations with the entities named in the Media Release, and refrain from engaging with any unregistered Investment Advisors or Research Analysts listed in the release.