Tradex NSE Caution: Ganesh Patidar, Pawan And A Telegram Channel Flagged For Account Handling And Assured Returns

Tips, guaranteed returns and an offer to run your trading account. NSE has put all three in one notice.

The names are Ganesh Patidar and Pawan, and the name on the channel is “Tradex”.

Here is the Tradex NSE caution broken down: who is named, which handles to match, and what to do if you have already been in touch.

Tradex NSE Caution At A Glance: Names, Number, Channel, Link And Telegram ID

This table puts every identifier from the notice in one place. Use it to match what you have seen.

Every entry comes straight from the NSE press release.

“Claiming To Be Associated With Tradex”: Ganesh Patidar, Pawan And The Entity In The Notice

The notice does not say Tradex is a company, or that these two people own it.

It says two persons are claiming to be associated with an entity named Tradex.

That wording matters, so here is each name as the notice uses it.

1. Ganesh Patidar

NSE names Ganesh Patidar as one of the persons claiming association with Tradex.

The notice gives no address, company role or other personal detail.

2. Pawan

The second person is named only as Pawan. The notice gives no surname.

If someone using that first name has approached you, compare the number and handles, not just the name.

3. The Entity Named Tradex

NSE refers to an entity named “Tradex”. It gives no registration number, address or website for it.

Tradex is a common name.

Only the identifiers listed in this notice are flagged, so do not link the name to any other business.

Matching The Tradex Handles Exactly: Channel Link, Telegram ID, Username And Mobile Number

Look-alike handles are easy to mix up. The notice lists four separate identifiers, and their spellings differ slightly.

Check each one letter by letter.

1. The Telegram Channel And Its Link

The channel is named “Tradex” and the link is printed as t.me/yourtradexx, with two x’s at the end.

2. The Telegram ID And Username

The Telegram ID is named “TradeX” and the username is @YourTradeX, with a single x.

The link and the username are spelled differently, so match each against exactly what you have seen.

3. The Mobile Number

The notice lists the mobile number 6265034012.

If a “manager” or “advisor” called or messaged you from it, compare it with the notice.

4. What The Notice Does Not Say

NSE does not mention a website, an app, a police complaint or any amount of money.

It also does not say how many investors were approached.

Tips, Assured Returns And Account Handling: The Three Services NSE Says Are Being Offered

NSE says the persons are providing three things: securities market tips, assured or guaranteed returns and account handling services.

Each one carries a different risk, so here they are one by one.

1. Securities Market Tips

Tips are buy or sell calls shared with followers, usually on a messaging app.

A tip alone does not move your money, but acting on it does.

2. Assured Or Guaranteed Returns

NSE advises investors not to subscribe to any scheme or product that offers indicative, assured or guaranteed returns in the stock market.

It says such offers are prohibited by law.

Market prices move both ways, so a promised return is a claim, not a fact.

3. Account Handling Services

Account handling means someone else trades through your account.

The notice says these services are offered to the investors.

SEBI has acted against account handling before. Our report on what action SEBI takes on account handling shows how a final order read.

User ID And Password: Why NSE Warns Investors Not To Share Trading Credentials

The notice advises investors not to share trading credentials such as user ID and password with anyone.

This warning sits close to the account handling offer for a reason.

1. What Your Credentials Open

A user ID and password let another person see your holdings and place orders in your name.

Giving them out hands over control of the account.

2. How Account Handling And Login Sharing Connect

Handling someone’s account usually needs their login.

Our guide on whether demat account handling is safe explains the risks of handing it over.

The notice does not say these persons asked for credentials. It is a standing warning.

3. If You Have Already Shared Them

Change your trading and demat passwords at once and check for orders you did not place.

Then tell your broker in writing that someone else may know your credentials.

Are Ganesh Patidar, Pawan And Tradex NSE Registered Or Not?

The notice answers this directly.

NSE says the persons and entity are not registered either as a member or as an Authorised Person of any registered member of NSE.

That is NSE’s statement about the names it lists.

1. What The Notice Says

The notice says the said persons or entity are not registered either as a member or Authorised Person of any registered member of the National Stock Exchange of India Limited.

2. Why Registration Matters For Tips

A registered name lets you check who you are dealing with and where to complain.

An unlisted name leaves you with neither.

Our guide to how unregistered advisory firms operate shows the common patterns and what SEBI has done about them.

Know/Locate Your Stock Broker: How To Verify A Member, Authorised Person And Bank Account?

NSE provides a “Know/Locate your Stock Broker” facility to check registered members and their Authorised Persons.

It also displays designated client bank accounts.

Here is how to use it before you deal with anyone.

1. The Link Printed In This Notice Is Missing A Letter

The notice prints the link as nseindia.com/invest/find-a-stock-broke, without the final “r”.

Use the full address, nseindia.com/invest/find-a-stock-broker, so you reach the right page.

2. Check The Member And Authorised Person

Search for the name of the person or firm you are dealing with. Confirm that they appear as a registered member or an Authorised Person of one.

If the name is not listed, treat that as a reason to stop and ask questions.

3. Check The Designated Client Bank Account

Trading members disclose to NSE the designated bank accounts, named as client bank accounts, to receive or pay money from or to investors.

NSE displays them under the same link and advises investors to check them while dealing with any person or entity.

Own Risk, Cost And Consequences: The Three Recourses Investors Lose

The notice ends with a plain warning. Taking part in such prohibited schemes is at the investor’s own risk, cost and consequences.

NSE adds that such schemes are neither approved nor endorsed by the Exchange.

1. Investor Protection Under The Exchange’s Jurisdiction

The benefits of investor protection under the Exchange’s jurisdiction will not be available for disputes about these schemes.

2. The Exchange Dispute Resolution Mechanism

The Exchange dispute resolution mechanism will not be available.

3. The Investor Grievance Redressal Mechanism

The investor grievance redressal mechanism administered by the Exchange will not be available either.

4. What Is Still Open To You

NSE’s list covers only the Exchange’s own mechanisms. A complaint to SEBI is a separate route.

Our guide on how to file a complaint in SEBI shows what to send.

Already Dealt With Tradex? A Situation-Based Action Table

This section is general guidance. The notice does not list action steps.

Find the row that matches what happened to you.

1. If You Paid Money

Speed matters when money has moved.

Report to your bank, then file on the national cyber crime portal.

Our walkthrough on how to file a cyber crime complaint covers the steps.

2. What To Attach To Any Complaint

Include the channel link, the Telegram ID and username, the mobile number, your chats, payment proof and this NSE notice.

A complete file makes every complaint stronger.

Conclusion: What The Tradex NSE Caution Means For Telegram Users

NSE has named Ganesh Patidar and Pawan, who it says claim association with Tradex, along with one mobile number, one Telegram channel and one Telegram ID.

The notice states no amount and no police complaint.

Verify the member, never share credentials and do not subscribe to return promises.

Report. Recover. Stay Fraud Free.