Trade Titan NSE Caution: Vicky Dhakad Flagged for Dabba Trading

Seen “Trade Titan” on an app, a Telegram channel, or a YouTube video?

Hold that thought before you log in.

The October 13, 2026 Trade Titan NSE caution names a person, a mobile number, and five online platforms.

It also says a police complaint has been lodged.

Here is what the notice says, what it does not say, and what to do next.

Trade Titan: Services Flagged by the NSE

NSE lists four services in one sentence. Treat each as a separate risk, because each needs its own response.

All four come straight from the first paragraph of the notice.

1. Trade Titan Securities Market Tips

NSE says securities market tips are being provided to investors.

The notice does not describe the content or the price of any tip.

2. Trade Titan Assured Or Guaranteed Returns

NSE says assured or guaranteed returns on investment in the stock market are being provided.

The notice gives no figure for any promised return.

3. Trade Titan Account Handling Services

Account handling usually means someone else operates your account, which needs your login.

Read whether demat account handling is safe before agreeing to any such arrangement.

4. Trade Titan Dabba Or Illegal Trading Services

NSE uses the words “dabba/illegal trading services”. NSE flags it as part of what is being provided.

The notice does not explain how these services work on the app or website.

Is Trade Titan Legal? The SCRA and BNS Sections Explained

NSE does not stop at naming the pages. It sets out the law behind its caution.

This is the law as NSE states it. The notice does not say any court has decided anything about Trade Titan.

1. Trade Titan And SCRA Section 23(1): Prosecution And Penalty

NSE says any entity or person who contravenes Sections 13, 16, 17 or 19 of the Securities Contracts (Regulation) Act, 1956 shall be prosecuted.

On conviction, the punishment may extend to imprisonment of up to ten years, or a fine up to Rs 25 crores, or both.

2. Trade Titan And SCRA Section 25: Cognizable Offences

NSE says offences under Section 23 are cognizable offences under the Bharatiya Nagarik Suraksha Sanhita, 2023.

That means state law enforcement authorities can also investigate them.

3. Trade Titan Dabba Trading And BNS Sections 316, 318 And 61

NSE says dabba trading, in addition to being violative of securities laws, falls within Sections 316, 318 and 61 of the Bharatiya Nyaya Sanhita, 2023.

Our guide asks whether dabba trading is legal in India and answers it in plain words.

Trade Titan Police Complaint: What NSE Says Has Been Lodged

This sentence stands out from other recent NSE cautions. It appears in the second paragraph.

NSE says a police complaint has been lodged in this regard.

1. What The Trade Titan Notice Confirms

The notice confirms only that a police complaint has been lodged.

2. What The Trade Titan Notice Does Not Say

NSE does not say who lodged the complaint, which police station took it, or what stage it has reached.

It gives no case number or outcome, so this blog does not either.

Trade Titan Digital Presence: All Flagged Platforms Explained

Here is every platform NSE names, in one table. Check it against what you have seen, followed, or installed.

The spellings follow the notice exactly:

1. Trade Titan Telegram Channel: Online Dabba Traders

The word “dabba” appears in two of the page names, and our guide on how dabba trading works explains the term.

Match the exact Telegram link, because invite links are easy to share and copy.

2. Trade Titan Facebook Group: Dabba Trading

NSE gives a Facebook link ending in 1Try5oQBxX.

A group name alone proves nothing. Compare the full link with the notice.

3. Trade Titan YouTube Channel: Big Player Comodity MCX

The channel handle in the notice is @bigplayercomoditymcx5111.

The notice does not describe any video or content on the channel.

4. Trade Titan App Download: The APK Link NSE Names

The application is named “Trade Titan”. NSE’s link points to a file ending in .apk.

An .apk is an Android installation file. Installing apps from outside an official app store is a general risk, and the notice does not discuss it.

5. Trade Titan Website And Mobile Number 7000354523

NSE gives the website address trade-titan.com and says the person operates through mobile number 7000354523.

Look-alike addresses are common, so check the spelling before you trust any page.

Vicky Dhakad And Trade Titan: Who Is Claiming Association, According To NSE

NSE says a person named “Vicky Dhakad” is claiming to be associated with an entity named “Trade Titan”.

That is different from NSE confirming that any association exists.

1. Vicky Dhakad: What The Notice Names

The notice names a person and the mobile number they are said to operate through.

It gives no address, ownership details, or other personal information.

2. Trade Titan Entity: What The Notice Does Not Confirm

NSE does not state who owns Trade Titan or how the person is linked to it.

This blog treats every name and link only as NSE listed it.

Is Trade Titan SEBI Registered Or Not?

The notice does not mention SEBI. It speaks about registration with the Exchange.

NSE says the person(s) or entity running the pages is not registered either as a member or an Authorised Person of any registered member of the Exchange.

1. How To Check Trade Titan Or Any Broker On NSE

NSE provides a “Know/Locate your Stock Broker” tool at nseindia.com/invest/find-a-stock-broker.

It lists registered members and their Authorised Persons.

2. Why NSE Wants Investors To Check Before Dealing

NSE advises investors to check these details before dealing with anyone.

NSE adds that the consolidated list of its press releases sits at nseindia.com/invest/advisory-for-investors.

Is Trade Titan Safe? Three Recourses NSE Says Investors Will Not Get

NSE advises investors not to subscribe to any scheme or product offered by any person or entity in the stock market, as the same is prohibited by law.

It also advises investors not to trade on such illegal trading platforms.

1. Trade Titan Participation At Your Own Risk, Cost And Consequences

NSE says participation in such illegal platforms is at the investor’s own risk, cost and consequences.

It adds that such platforms are neither approved nor endorsed by the Exchange.

2. Trade Titan Disputes: Benefits Of Investor Protection

For disputes relating to such prohibited schemes, the benefits of investor protection under the Exchange’s jurisdiction will not be available.

3. Trade Titan Disputes: Exchange Dispute Resolution Mechanism

You cannot use the exchange’s dispute process for such schemes.

4. Trade Titan Disputes: Investor Grievance Redressal Mechanism

The investor grievance redressal mechanism administered by the Exchange does not apply either.

Lost Money on Trade Titan? Recovery and Reporting Steps

Followed “Online Dabba Traders” or installed the “Trade Titan” app? Do not log in again.

NSE has flagged both and says a police complaint has been lodged.

If you already traded or paid, what you save today strengthens any complaint later.

These steps are general safety guidance:

1. Stop Using The Trade Titan App, Website And Channels

Stop logging in and do not deposit more money. Do not share any login or OTP.

If money has already left your bank account, report it on the cyber crime portal or call 1930.

2. Change Passwords And Remove The Trade Titan App

Change any password you reused on the app or website, and change your trading and demat passwords if you shared them.

Then check your trade book for any order you did not place.

3. Save Trade Titan Screenshots, Payment Proof, and Chats

Before you uninstall anything, screenshot your balance, ledger, trades, and withdrawal requests inside the app.

Keep receipts, bank statements, call logs, and the mobile number in one folder.

4. Report The Online Dabba Traders Telegram Channel, Facebook Group And YouTube Channel

Flag each page on its own platform with the link NSE gives.

Here is how to report a Telegram scammer account step by step.

5. File A Police Complaint Against Trade Titan Pages

Take your proof to your local police station and ask for an acknowledgement.

NSE says one complaint is already lodged, but your own facts still matter.

6. Email SEBI About Trade Titan With The Number And Links

Send SEBI the mobile number, every link, your screenshots, and the dates.

Conclusion

NSE has flagged a person named Vicky Dhakad, the entity Trade Titan, a mobile number, and five online platforms.

It says they provide tips, assured returns, account handling, and dabba/illegal trading services, and that a police complaint has been lodged.

No exchange recourse applies. Match every link, never share your login, and save your proof before you act.

Report. Recover. Stay Fraud Free.