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"Caution and create awareness amongst their clients/investors to sensitize them to avoid practices like: a) Sharing of trading credentials – login id & passwords including OTP’s. b) Trading in leveraged products like options without proper understanding, which could lead to losses c) Writing/ selling options or trading in option strategies based on tips, without basic knowledge & understanding of the product and its risks d) Dealing in unsolicited tips through Whatsapp, Telegram, YouTube, Facebook, SMS, calls, etc. e) Trading in “Options” based on recommendations from unauthorised / unregistered investment advisors and influencers"
Filing compliant on SCORES – Easy & quick
a. Register on SCORES portal
b. Mandatory details for filing complaints on SCORES
I. Name, PAN, Address, Mobile Number, E-mail ID
c. Benefits:
i. Effective Communication
ii. Speedy redressal of the grievances
NSE: (Code: 13599)
BSE: (Code: 6127)
CDSL: (Code:120 64900)
SEBI REGI. NO.: INZ000257335
SEBI REGI. NO.: INZ000257335
Sebi No.: IN-DP-CDSL-61-2015
SEBI study dated January 25, 2023 on “Analysis of Profit and Loss of Individual Traders dealing in equity Futures and Options (F&O) Segment”, wherein Aggregate Level findings are based on annual Profit/Loss incurred by individual traders in equity F & O during FY 2021-22.
Details of such fraudulent persons, entities, their application and web site details and mobile numbers which prima farcie appeared before us are as under;
Name of Persons /Entities and its details;| Sr No | Name of Fraudulent Persons/Entities | Mobile No. |
|---|---|---|
| 1 | Mr. Hamir Gadhvi | 8143576380 |
| 7737479612 | ||
| 2 | DIYA | 9461840712 |
| 8177915320 | ||
| 9198785419 | ||
| 3 | PRIYA From Mumbai | 8929687339 |
| 4 | UNKNWON CALLER | 8623879703 |
| 5 | UNKNWON CALLER | 8623918819 |
| 6 | ALB Limited | Not Available |
| 7 | BALAJI ENTERPRISE | Not Available |
| 8 | PSM LOAN CONSULTANCY | Not Available |
| 9 | Mr. Sunil Trivedi | Not Available |
| Sr No | Name of App/Website/Group | Type |
|---|---|---|
| 1 | HAMIR GADHVI WEALTH GROUP | Whatsapp Group |
| 2 | E3 Professor hamir Internal Elite Team group | Group |
| 3 | ALBVV.COM | Website |
| 4 | ALB MATE | Application |
| 5 | alb.rest | Application |
| 6 | Stock Hunters | Whatsapp Group |
| 7 | Albert | Application |
ATTENTION INVESTORS: Prevent unauthorized transactions in your demat account. Update your Mobile number with your Depository Participant. Receive alerts on your registered mobile for all debit and other important transactions in your demat account directly from CDSL on the same day. Issued in interest of investors.