Dilip Singh Telegram Scam: Why NSE Is Urging Investors Not to Share Passwords?

NSE Caution Notice warning investors against Dilip Singh's Telegram channels and demat account handling scams.

Quick Summary

NSE has cautioned investors against a person named Dilip Singh, who runs three Telegram channels, Profit Master 100%, Demat Account Handling, and Best Demate Account Handling Sure Shot, offering stock tips, guaranteed returns, and account handling services. He is asking investors to share their trading login ID and password, something NSE explicitly warns against. Dilip Singh holds no registration as a member or Authorised Person with any NSE-registered broker. The press release, dated September 11, 2026, warns that investors using such schemes get no dispute resolution or grievance protection from the exchange.

A single mobile number. Three differently branded Telegram channels. One person behind all of them.

That’s the setup NSE flagged in a press release dated September 11, 2026.

NSE press release dated 11 September 2026 warning investors about a fraudulent stock market tipster named Dilip Singh using WhatsApp, Telegram, and demat account handling services.
NSE press release warning investors about unregistered entity “Dilip Singh” offering fraudulent stock tips and account handling services (11 September 2026).

What makes this one worth paying attention to isn’t just the stock tips. It’s what Dilip Singh is asking for in return.

Who Is Dilip Singh and What Is He Offering Investors?

According to NSE’s notice, Dilip Singh operates through mobile number 8851687905.

He runs three separate Telegram channels under different names, each pitching a slightly different hook to investors.

The first, “Profit Master 100%,” promotes securities market tips with the kind of certainty no legitimate trading service can honestly offer.

The second and third, “Demat Account Handling” and “Best Demat account handling, Sure shot,” go further. They pitch account handling services, not just tips.

Three Telegram Channels, One Person Behind Them All

Running multiple channels under different names is a pattern worth recognising on its own.

If one channel gets reported or banned, the others keep operating under a fresh identity, with the same person and phone number behind all of them.

This isn’t unique to Dilip Singh. Our own coverage of the list of Telegram channels banned by SEBI in 2026 shows the same rebranding habit across dozens of similar cases.

A channel name promising “100%” returns is itself a signal, not a selling point.

No registered analyst, no fund manager, and certainly no unregistered Telegram admin can guarantee a fixed return in the stock market.

Why Asking for Your Trading Password Is the Real Red Flag Here?

Stock tips alone put your money at risk if you act on them. Sharing your login credentials puts your entire account at risk, whether or not you act on anything.

NSE’s notice is direct about this. It advises investors not to share trading credentials such as user ID or password with anyone, under any circumstances.

Once someone has your login, they can place trades in your name, using your funds, without your knowledge until the damage is already done.

We’ve covered this exact risk in more depth in our guide on whether demat account handling is safe, including how “account handling” pitches like this one typically play out.

Is Dilip Singh NSE Registered or Not?

He is not.

NSE’s press release states plainly that Dilip Singh is not registered either as a member or as an Authorised Person of any NSE-registered trading member.

That means none of the protections built into the regulated market, dispute redressal, grievance mechanisms, or exchange oversight apply to anyone who deals with him.

NSE points investors to its own “Know/Locate your Stock Broker” tool on nseindia.com to verify any broker or Authorised Person before sharing money or credentials with them.

What Happens If You Already Shared Your Login With Him?

If you’ve already handed over your trading credentials, treat it as urgent, not something to sort out later.

Change your trading and demat account password immediately, directly through your broker’s official app or website.

Check your account statement and trade book for any transactions you didn’t authorise yourself.

Call your broker’s support line to flag the account and ask them to review recent activity for anything unusual.

If money has actually moved out or unauthorised trades were placed, report it to the National Cyber Crime Helpline at 1930 or cybercrime.gov.in right away.

Dilip Singh holds no SEBI or NSE registration, so SCORES cannot take up a complaint in SEBI against him directly. That portal only forwards complaints to entities SEBI already regulates.

For someone unregistered like this, the right move is to email SEBI directly at [email protected] with the details, so the operator gets flagged even without a formal SCORES case; and where actual money has moved out, file with the police or the Economic Offences Wing alongside your cybercrime report.

If your loss instead traces back to how your own broker handled the trades, that’s a separate track through NSE, using the NSE complaint email ID and grievance cell, since that channel exists for disputes with registered trading members, not with Dilip Singh himself.

How to Verify Before You Trust Any Tip Provider?

The habit that would have stopped this before it started is simple. Check registration before you engage, not after you’ve lost something.

A quick search on SEBI’s or NSE’s own portals confirms whether a person is who they claim to be.

No legitimate advisor or broker representative will ever need your password to do their job. If someone asks, that request alone is the answer you need.

Conclusion

This notice is less about one Telegram channel and more about a pattern.

Three channels, one number, and a direct ask for your login credentials is a combination that goes well past ordinary stock tips.

NSE has confirmed Dilip Singh holds no registration of any kind, which means anyone who engages with him does so with zero exchange protection.

The safest response is the simplest one: never share your trading password, no matter how convincing the pitch sounds.


Report. Recover. Stay Fraud Free.


Frequently Asked Questions

He is an unregistered individual operating three Telegram channels offering stock tips, guaranteed returns, and account handling services.

No. NSE's press release confirms he is not registered as a member or Authorised Person of any NSE-registered trading member.

Whoever holds your login can place trades using your funds without your knowledge, which is a far bigger risk than following a bad tip.

Change your password immediately, check your account for unauthorised trades, and report to your broker, NSE, and the cybercrime helpline if money has moved.

NSE states clearly that no dispute resolution or grievance redressal mechanism applies to prohibited, unregistered schemes.

Use NSE's "Know/Locate your Stock Broker" tool on nseindia.com to confirm registration before sharing any information.

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