Equentis Telegram Channel

If you found an Equentis Telegram channel and you are wondering whether it is the real company or a scam, you are asking exactly the right question.

There is a fake Telegram channel operating under the name “Equentis, SEBI Registered” with the handle t.me/Equentiss (with a double s at the end) that is not connected to Equentis Wealth Advisory Services Limited in any way.

This fake channel has been documented with 7 specific violations including guaranteed return promises, advance payment collection, and cherry-picked profit screenshots.

If you have already sent money or shared your trading credentials with this channel, this page tells you exactly what to do. If you have not yet joined, it tells you what to look for so you can tell the difference between the real and the fake.

Is Equentis Telegram Channel Safe or Not?

The answer depends on which channel you are looking at.

The real Equentis Wealth Advisory Services Limited communicates with its subscribers through official channels listed on its website and through the registered Research and Ranking brand.

Equentis itself has published an official warning on its website stating that fraudsters are impersonating the firm through WhatsApp and Telegram to offer investment schemes that have no connection to the real company.

The fake channel, operating as t.me/Equentiss with a double s, is not connected to Equentis in any way.

It uses the Equentis brand name and SEBI registration claims to build trust and then collects money from investors who believe they are dealing with the real firm.

The channel has been documented with 7 specific violations.

Each one is covered in detail below.

Inside the Fake Equentis Channel: How the Scam Works?

The fraudulent channel operates under the name “Equentis, SEBI Registered” on Telegram.

The handle is t.me/Equentiss.

The double s at the end is the only visible difference from what a legitimate Equentis channel handle would look like.

The channel uses the Equentis company name, references the firm’s SEBI registrations, displays the registered trademark symbol, and posts content that makes it look like an official company channel.

None of this is authorised by Equentis Wealth Advisory Services Limited.

There is no direct link between this channel and the actual Equentis company. Equentis is aware of this impersonation and has warned investors about it publicly.

7 Documented Violations by the Fake Channel

These violations are documented through screenshots taken from the fake channel.

Each violation is described below along with the specific SEBI rule it breaks.

Violation 1: Handling client trading accounts and showing only profitable trades

The channel operators access and execute trades in client accounts. They then display only the profitable trades in their promotional content while hiding any losses.

Every legitimate portfolio manager experiences both gains and losses. A channel that shows only winning trades is manipulating the viewer’s perception of the service.

SEBI’s disclosure norms require complete and transparent reporting of all performance, including losses. Cherry-picking profitable trades for promotion violates these norms regardless of any registration status.

Violation 2: Promising guaranteed returns

The channel explicitly promises fixed profits and guaranteed daily returns using language like “daily earning kroge” (you will earn daily). SEBI has been clear on this point across all its regulations: no entity in the securities market can guarantee returns.

This prohibition applies equally to SEBI-registered investment advisers, portfolio managers, research analysts, and every other category of intermediary.

The fake channel is making these promises without any registration at all.

Violation 3: Collecting advance payments and trading capital directly

The channel demands upfront payment and direct transfer of trading capital to the operators. 

Screenshots from the channel show specific payment tiers: Rs. 30,000 investment promised to return Rs. 1,20,000.

Capital requirements range from a minimum of Rs. 20,000 to a maximum of Rs. 1,00,000.

A legitimate SEBI-registered PMS provider requires a minimum investment of Rs. 50 lakh and must hold client funds in designated custodian accounts, not receive direct transfers from investors to the operator’s own account.

The payment structure described by the fake channel does not match anything a legitimate regulated firm would operate.

Violation 4: Promoting copy trading and discouraging independent decision-making

The channel tells investors not to trade themselves and promotes blind copying of trades.

Messages from the channel include “don’t trade yourself and make losses” and instructions to “start copying my trades.”

SEBI regulations do not permit copy trading or mirror trading through unauthorised platforms.

More fundamentally, discouraging investors from understanding what they are investing in and making them entirely dependent on the channel operator is psychologically manipulative and creates the exact conditions for financial abuse.

Violation 5: Collecting commission on profits

The channel operates on a 20 percent commission model on profits generated.

Screenshots show messages stating “work on 20% commission” and promises to generate returns “within 2 to 3 hours.”

A legitimate PMS provider follows strict SEBI guidelines on fee structures if they charge performance fees.

An unregistered Telegram channel collecting commission on trading profits has no regulatory authorisation for this fee structure whatsoever.

Violation 6: Misusing SEBI registration claims

The channel uses the name “Equentis, SEBI Registered” with the registered trademark symbol and repeatedly references being SEBI registered in its promotional messages.

The promotional material includes language like “PREMIUM GROUP (SEBI REGISTERED)” throughout.

This is identity fraud.

The channel is using the name and registration status of a real SEBI-registered firm without any authorisation from that firm. This is both a securities law violation and a criminal offence.

Violation 7: Displaying only prime members’ profit screenshots

The channel exclusively showcases testimonials and profit screenshots from “prime members” to create social proof and urgency for others to upgrade their membership tier.

No regular member results are shown. No loss-making trades appear.

Selective display of profitable outcomes without disclosing the full picture violates SEBI’s requirements for fair and transparent communication.

It is also the most common tool used in social media investment fraud to build false confidence before collecting larger amounts of money.

What Should You Do Immediately If You Sent Money?

Realizing you have been targeted by a financial scam can be overwhelming, but taking immediate control is the most critical step to protecting your remaining assets.

If you have already transferred funds or disclosed your login credentials to a fraudulent channel, you must act without delay, time is the most critical factor in halting further unauthorized activity.

Follow these urgent steps to lock down your accounts and report the fraud:

• Step 1: Do not send any more money: Any request for additional money to “unlock” your returns or “release” your profits is a further layer of the scam. Stop all payments immediately.
• Step 2: Save all evidence right now: Screenshot every message, every payment confirmation, every promise made in the channel. Save the channel handle, the operator’s contact details, and any account numbers you were asked to send money to.
  Do this before the channel disappears, which can happen quickly once complaints are filed.
• Step 3: Report on Telegram: Open the fake channel, click on the channel name, select Report, and choose Fake Account or Scam. This helps Telegram take the channel down and protects other investors.
• Step 4: File a cyber crime complaint: Go to cybercrime.gov.in. Select Financial Fraud and then Online and Social Media Related Crime. Attach your screenshots and payment records. This creates a formal police record and is the starting point for any recovery investigation.
• Step 5: Report to SEBI: File at scores.gov.in reporting the unauthorised use of Equentis’s name and SEBI registration details. SEBI can investigate the misuse of a registered entity’s identity and issue public warnings.
• Step 6: Inform the real Equentis: Contact Equentis Wealth Advisory Services Limited through their official website to report that their name is being used in a Telegram scam.
  They have an interest in shutting this down and may be able to provide additional information to authorities.

If you need help dealing with financial losses from this fraudulent channel, you don’t have to handle it alone.

Register for a free consultation today and our team will help you organize your evidence and file your claims correctly across both Cybercrime and SEBI channels.

Conclusion

There is a fake Telegram channel impersonating Equentis Wealth Advisory Services Limited using the handle t.me/Equentiss.

It has been documented with 7 specific violations including guaranteed return promises, direct capital collection, profit-only screenshots, copy trading promotion, commission-based fee collection, false SEBI registration claims, and selective testimonial display.

None of this is connected to the real Equentis company. The real Equentis has warned investors about this impersonation on its own website.

If you have not yet joined this channel, do not.

If you have already sent money or shared credentials, act immediately using the steps above.

Evidence disappears quickly when these channels are reported.

Frequently Asked Questions

1. Is the Equentis Telegram channel genuine?

The channel operating as t.me/Equentiss with a double s is not connected to Equentis Wealth Advisory Services Limited. It is a fake channel impersonating the real firm.

Equentis has officially warned investors about this impersonation on its website.

2. How do I tell the real Equentis from the fake Telegram channel?

The fake channel uses the handle t.me/Equentiss with a double s. The real Equentis communicates through its official website at equentis.com and through official channels listed there.

The real firm does not collect trading capital through Telegram, does not promise guaranteed daily returns, and does not ask for advance payments of Rs. 20,000 to Rs. 1,00,000.

3. I sent money to the fake Equentis Telegram channel. Can I recover it?

Recovery from Telegram scams is difficult but not impossible. File a cybercrime complaint at cybercrime.gov.in immediately and preserve all evidence.

The faster you act, the better the chances of the authorities identifying the operators. Our team can help you organise the evidence and file correctly.

4. What are the biggest red flags of this fake Equentis channel?

The seven documented red flags are: guaranteed return promises, direct capital collection in amounts from Rs. 20,000 to Rs. 1,00,000, profit-only screenshots with no losses shown, copy trading promotion, 20% commission on profits, false SEBI registration claims using Equentis’s name, and selective prime member testimonials.

5. Should I share my trading account credentials with any Telegram channel?

Never share your trading account login credentials, OTPs, or passwords with any Telegram channel claiming to trade on your behalf. Doing so gives the operators direct access to execute unauthorised transactions in your account.

No legitimate SEBI-registered firm operates this way.

6. Can I file a SEBI complaint about the fake Equentis Telegram channel?

Yes. File at scores.gov.in reporting the unauthorised use of Equentis’s name and SEBI registration details. SEBI can investigate the misuse of a registered entity’s identity.

Also file a cybercrime complaint at cybercrime.gov.in as this is primarily a criminal matter involving identity fraud and financial theft.