Circulars
Important Security Alert: Protect Yourself from Fraudulent Activities

Important Security Alert: Protect Yourself from Fraudulent Activities

March 15, 2024

Dear Valued Client,

In our commitment to safeguard your interests and ensure the integrity of your investments, we wish to bring to your immediate attention concerning reports of fraudulent activities associated with entities misrepresenting themselves as part of our brand.

Be Aware of Unauthorized Entities

Stock Vanguard or D2/VIP/IPO schemes claiming affiliation with us are not part of our official offerings. We urge you to exercise caution and verify any investment opportunities that seem linked to our name.

Websites Alert: Please be aware of the following websites claiming to be associated with Alice Blue:

https://www.aliceblue.top/
https://aliceses.com/

Our Official Website

For accurate information, services, and transactions related to your investments, always refer to our official website: https://aliceblueonline.com/. This is our only platform for all our client communications, services, and transactions.

Stay Vigilant

Verify Before You Act: Always confirm through our official channels before making investment decisions.
Secure Your Information: Never share your login credentials, personal information, or make payments based on unsolicited requests.
Report Suspicious Activities: If you encounter any suspicious behavior or communications, please report them immediately to our official contact points.

We are providing visuals to help you identify such scams:

1. A screenshot showing the fraudulent website interface offering app downloads.

2. Images of the deceptive WhatsApp group ‘Satvik Bhanot’s stock Courses’ with false promises of services, courses and profits.

We Are Here to Help

Your trust and security are our top priorities. If you have any concerns or require clarification, please do not hesitate to contact us at [email protected].

Thank you for your continued trust and vigilance.

Warm regards,

Alice Blue Team

Attention Investors!

"Prevent unauthorized transactions in your account update your mobile number/ email Id with your Stock Broker. Receive information of your transactions directly from Exchange on your mobile / email id at the end of the day."

Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020. Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from the depository on your email id and/or mobile number to create a pledge. Pay 20% upfront margin of the transaction early to trade in the cash market segment. Investors may please refer to the Exchange’s Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020, and NSE/INSP/45534 dated August 31, 2020, and other guidelines issued from time to time in this regard. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month.

Corporate Office: No. 153/2, 3rd Floor, M.R.B.Arcade, Bagalur Main Road, Dwaraka Nagar, Yelahanka, Bengaluru – 560 063, Karnataka.
Registered Office: Old No.56/2 ,New No.58, LIC Nagar, Vinayagar Kovil Street, Erode -8,Tamil Nadu– 638002.
Alice Blue Financial Services (P) Ltd : NSE EQ | NSE FO | NSE CDS-90112 SEBI REG : INZ000156038
Alice Blue Financial Services (P) Ltd : BSE EQ | BSE FO | BSE CD-6670 SEBI REG : INZ000156038
Alice Blue Financial Services (P) Ltd : CDSL DP ID 12085300 DP SEBI REG : IN-DP-364-2018
Alice Blue Financial Services (P) Ltd : MCX-56710 SEBI REG : INZ000156038
We hereby declare that we are doing PRO trading

Procedure to file a complaint on SEBI SCORES : Register on SCORES portal. Mandatory details for filing complaints on SCORES: Name, PAN, Address, Mobile Number, E-mail ID. Benefits: Effective Communication, Speedy redressal of the grievances

Click on the provided link to learn about the process for submitting a complaint on the ODR platform for resolving investor grievances.

Investment in securities markets are subject to market risks, read all the related documents carefully before investing. Brokerage will not exceed SEBI prescribed limit.

For queries regarding account opening or activation, email to [email protected] and for fund updates, email to [email protected]

Disclaimer : Prevent unauthorized transactions in your account. Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day. Issued in the interest of investors. All clients have to update their email id and mobile number with Member : Investor Grievance [email protected]
KYC is a one time exercise while dealing in securities markets – once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

No need to issue cheques by investors while subscribing to an IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in the investor’s account.

Investors are requested to note that Alice Blue Financial Services Private Limited is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Alice Blue Financial Services Private Limited is also required to disclose these USCNB accounts to Stock Exchange. Hence, you are requested to use following USCNB accounts only for the purpose of dealings in your trading account with us. The details of these USCNB accounts are also displayed by Stock Exchanges on their website under “Know/ Locate your Stock Broker. Bank Details.

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