NSE Warns Investors Against Enrich Broking Firm and Tanvi Over Dabba Trading Tips

Got a call or message from someone named Tanvi promising sure-shot stock tips? Stop before you send a single rupee. 

On October 9, 2026, the National Stock Exchange issued a “Caution for Investors” press release naming this person and the entity she claims to represent, “Enrich Broking Firm”. 

According to NSE, the setup runs through a mobile number, a Facebook page and a website. Together, they offer stock market tips and dabba or illegal trading services. 

NSE has asked investors not to subscribe to any scheme or product offered by them. It also says a police complaint has already been filed. 

Enrich Broking Firm and Tanvi: Mobile Number, Facebook Page and Website Named by NSE

Save these details.

If any of them reach you, you now know what the exchange has said about them. 

We have deliberately not hyperlinked the Facebook page or website. Please do not visit them or share login, bank or KYC details there. 

Also note that the name on the website does not match “Enrich Broking Firm”.

Mismatched names across a phone, page, and site are a common warning sign. 

What Is Dabba Trading? Meaning Explained in Simple Words

“Dabba” means box. In dabba trading, your orders never reach NSE or BSE. They sit in the operator’s own “box”, usually a private app, a spreadsheet, or a chat log. 

You are effectively placing bets on stock or index prices with the operator, not buying or selling through the exchange. Your profit is their loss, and vice versa. 

The pitch usually sounds attractive: no demat account, low margins, no KYC hassle, quick payouts.

Those are exactly the features that put you outside every safety net. 

There is no contract note, no clearing corporation guarantee, and no regulator watching the books. If the operator stops paying or shuts the number, there is no exchange record of your trades. 

Why Investors Get No Exchange Protection Against Dabba Trading?

This is the part many traders miss. NSE says participating in such illegal platforms is at the investor’s own risk, cost, and consequences. 

The exchange states these platforms are neither approved nor endorsed by it.

For any dispute with them, two key protections are off the table: 

• The Exchange Dispute Resolution Mechanism, which includes exchange-run arbitration. 
• The Investor Grievance Redressal Mechanism administered by the Exchange. 

In practice, that means you cannot file a complaint against Enrich Broking Firm with NSE the way you could against a registered broker. 

Dabba Trading Punishment Under SCRA: Up to 10 Years in Jail and ₹25 Crore Fine

NSE’s release spells out how seriously the law treats this activity.

These are the maximums the law allows, not a penalty imposed on anyone yet. 

The cognizable status matters. Police do not need to wait for a court order before investigating a complaint of this kind. 

NSE also confirms a police complaint has already been lodged in this matter. The release does not name the police station or say whether any arrest has been made. 

Lost Money to a Dabba Trading Operator? 

Exchange arbitration will not cover you, but you still have options.

Register with us and we will help you document your case and take the right next step. 

Is Enrich Broking Firm SEBI Registered or Not? 

NSE’s release says the people running the named website and social media pages are not registered as a member of NSE. They are also not registered as an Authorised Person of any NSE member. 

In simple terms, they are not a broker on NSE and not a sub-broker or franchise of one. The release does not separately comment on any other SEBI registration. 

Before paying anyone for tips, also check SEBI’s own list of registered investment advisers and research analysts. Anyone offering paid stock calls must hold one of these registrations. 

How to Check a Stock Broker Before Paying for Tips?

NSE gives you a free tool to verify any broker or Authorised Person in under a minute. 

Use the NSE Know/Locate your Stock Broker page and search by name before transferring any money. 

Before you deal with anyone :

• Search the name on NSE’s broker locator. If it does not show up, walk away. 
• Confirm trades will happen only in your own demat and trading account, with contract notes from the exchange. 
• Never pay margin, profit-sharing or “activation” fees into a personal UPI ID or bank account. 

If you have already paid :

• Stop all further payments, even if they promise to release your profits after one more transfer. 
• Save screenshots of chats, call logs, payment receipts, and the Facebook or website pages. 
• Report the matter on the National Cyber Crime Reporting Portal or by calling 1930, and file a complaint at your local police station. 

Since exchange arbitration is not available here, a well-documented police complaint is often your strongest starting point.

Conclusion

The NSE warning about Tanvi and Enrich Broking Firm is a reminder to check who is offering stock market tips before transferring money.

Dabba trading takes place outside recognised exchange systems, so investors may not have access to exchange grievance redressal or arbitration if a dispute arises.

If you have already paid, stop further transfers and preserve payment receipts, chats, and other evidence.

Report the matter to the appropriate authorities and verify broker registration before trusting future trading offers.

Report. Recover. Stay Fraud Free.