Somewhere, a viewer is watching “Trade with Ravi” on YouTube right now, convinced they’ve found a genuine trading mentor. A few scrolls away, someone else just followed the same person’s Instagram page, never realising it connects to the same operation. That’s the trick behind NSE’s newest caution notice, dated September 23, 2026, naming a person […]
Five names. Three trading platforms. Ten different links, all pointing back to the same operation. Most caution notices name one person and one platform. This one reads more like a network map than a warning. If you’ve used King World, Market Master, or SR Bull, and thought they were three separate things, they weren’t. That
Would you trust a Telegram channel that openly calls itself “Dabba Traders”? Someone out there is betting you would, and has been running that exact channel since 2016. Most illegal trading operators try to sound legitimate, hiding behind names like “Wealth Wisdom” or “Perfect Trading.” This one didn’t bother. NSE flagged it anyway, in a
Most illegal trading warnings stop at a name and a link. This one has a clue hiding inside the link itself. “Trader With A.s” is a YouTube channel, and anyone can start one in five minutes. The website behind it, with a referral code built right into its own registration link, is another matter entirely.
NSE just flagged a Facebook group called “Stock Market (Dabba Trading).” Here’s the part that makes this different from a routine warning: NSE flagged this same group three days ago too, attached to a completely different person’s name. Same group. Two warnings. Two different names claiming to run it. That’s not a coincidence worth glossing
Open the channel, and the name on top reads “Rishabh Live Trading.” Look at the actual link underneath it, and it says something else entirely: tradinggyan2m. That gap between what a channel calls itself and what it’s actually named is exactly where this notice starts. What NSE’s Notice Against Rishabh Live Trading Actually Says? NSE’s
A name like “Equity Wisdom” sounds like it belongs on a mutual fund’s letterhead, not a random Instagram bio. That’s exactly the problem. NSE’s newest caution notice, dated September 18, 2026, is about a person using that very name to offer stock tips and, more worryingly, to ask for your trading password. Who Is Piyush?
Picture opening an app that looks exactly like a real trading platform. Clean charts, live-looking prices, a balance that goes up when you “buy.” Except none of it is real. No trade ever reaches the stock exchange. It’s all just numbers in someone else’s private ledger. That app is called Bull Tiatans, and NSE just
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. 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
One person. Three Telegram fronts. The same illegal pitch running through all of them. That’s the picture in NSE’s latest caution notice, and it names someone directly instead of just flagging anonymous channels. Here’s what the notice actually says, and what it means if you’ve come across any of these three names. What NSE’s Caution
Two phone numbers. One website. A separate app hosted on a completely different domain. Four Facebook groups, all promising the same thing. That’s not a marketing strategy. That’s a playbook for surviving takedowns. NSE’s latest caution notice names all of it, and it’s worth understanding exactly how this kind of operation works before you’re the
NSE’s press release, dated September 7, 2026, names a person called Sanjeev Kumar. He operates through a mobile number, 8233237302, and a Telegram Channel called LEAVERAGE CONSULTANTS. According to the notice, this channel is providing securities market tips, assured or guaranteed returns, and account handling services. NSE states plainly that this person is not registered,
