NSE’s press release, dated September 7, 2026, names a person called Govind Malkhan, claiming association with an entity called Wealth Trade. The notice lists a mobile number, 9899392161, an app link, a website at wealthtrading.xyz, and a Facebook Group called “Dabba Trading”. According to NSE, this combination is providing assured or guaranteed returns on stock […]
Quick Summary: On 4 September 2026, the National Stock Exchange (NSE) issued a public caution about a person named Vicky Dhakad, operating a YouTube channel called “Ai Trading Stock Market Broker” and a website, who is offering guaranteed returns, account handling, and dabba (illegal) trading services. NSE has confirmed this person is not registered as
Quick Summary: NSE issued a caution notice on 1 September 2026 against a person named Priya, linked to an entity called Apex Broking Firm, operating through a Facebook page, a website, and a mobile number. NSE says the operation offered securities tips, guaranteed returns, account handling, and dabba trading, none of it authorised. Neither Priya
Quick Summary: NSE’s caution notice, dated 3 September 2026, names a person called Shyam behind an operation branded BT Shaitan Trader. The notice lists seven separate channels, a YouTube channel, a WhatsApp channel, two Telegram channels, an Instagram account, and two websites, all tied to one alleged dabba trading operation. Neither Shyam nor the channels
Quick Summary: NSE’s caution notice, dated 31 August 2026, names a person called Krishna, claiming association with an entity called Profit Trading, operating a WhatsApp community by the same name. NSE says the community was asking investors to share their trading login ID and password, an account handling service that is not permitted for an
Quick Summary: NSE’s caution notice, dated 2 September 2026, names a person called Vijay Kumar, claiming association with an entity called Profit4x, operating a Telegram channel called “100 Profit Daily”. NSE says the operation offered securities tips, guaranteed returns, and account handling by asking investors to share their login ID and password. Neither Vijay Kumar
Quick Summary: NSE’s caution notice, dated 1 September 2026, names two people, Saumya and Bivhaaba, as claiming association with an entity called Stock Exports. The operation ran through a YouTube channel called Market Leads Pro and a Telegram channel called Stock Export Signals. NSE says it offered securities tips, guaranteed returns, and account handling. Neither
Quick Summary: NSE’s caution notice, dated 3 September 2026, names a person called Navjot behind a YouTube channel called Capital Handling and a Telegram channel called NAVJOT BHAI. NSE says the operation offered guaranteed returns on stock market investments and asked investors to share their trading login ID and password. Navjot is not registered as
Quick Summary: NSE issued a caution notice on August 24, 2026 against a Telegram channel called Om Traders (link t.me/Om_Trade_Earn) and a linked handle called Help Desk offering two separate links, one for account handling and one to join a premium tier. The channel is accused of offering stock tips, account handling and portfolio management
Quick Summary: NSE issued a caution notice on August 28, 2026 against an individual operating mobile number 9462407559 and a Telegram channel called Deepak Wadhwa (link t.me/market_learning_deepak). The channel is accused of offering stock tips, guaranteed returns and account handling services in exchange for investors’ trading login credentials. NSE says the operator is not registered
