Stock exchanges have issued warnings against unregistered and unauthorized entities offering misleading investment services. Investors are advised to verify credentials and deal only with SEBI-registered intermediaries to ensure safety and compliance.
The table below lists recent caution notices issued by the exchanges.
| Date | Exchange | Circular Title | Link |
| 07-04-2026 | NSE | Caution for investors against unregistered and unauthorised person – Indresh Yadav | https://nsearchives.nseindia.com//web/pressrelease/2026-04/PR_cc_07042026_20260407150333.pdf |
| 06-04-2026 | BSE | Caution for investors against unregistered and unauthorised entity – Bhrigu Astrology / Shailendra Jha | https://www.bseindia.com/Downloads/MediaRelease/PR06042026_a_20260604.pdf |
| 30-03-2026 | NSE | Caution for investors against unregistered and unauthorised person – Nitin | https://nsearchives.nseindia.com//web/pressrelease/2026-03/PR_cc_30032026_20260330163511.pdf |
| 02-04-2026 | NSE | Caution for investors against unregistered and unauthorised channel – Stock Share Market Trading | https://nsearchives.nseindia.com//web/pressrelease/2026-04/PR_cc_02042026_0_20260402115130.pdf |
| 02-04-2026 | NSE | Caution for investors against unregistered and unauthorised person -Vijay Kumar | https://nsearchives.nseindia.com//web/pressrelease/2026-04/PR_cc_02042026_20260402115042.pdf |
| 01-04-2026 | NSE | Caution for investors against unregistered and unauthorised person – Amit Chaudhary | https://nsearchives.nseindia.com//web/pressrelease/2026-03/PR_cc_30032026_0_20260330154323.pdf |
| 24-03-2026 | NSE | Caution for investors against unregistered and unauthorised person – Rahul Dudani | https://nsearchives.nseindia.com//web/pressrelease/2026-02/PR_cc_23022026_0_20260223144806.pdf |
| 19-03-2026 | NSE | Caution for investors against unregistered and unauthorised entity – The Bull Traders | https://nsearchives.nseindia.com//web/pressrelease/2026-03/PR_cc_19032026_0_20260319132600.pdf |
| 19-03-2026 | NSE | Caution for investors against unregistered and unauthorised person – Harsh Chaudhary | https://nsearchives.nseindia.com//web/pressrelease/2026-03/PR_cc_19032026_20260319132539.pdf |
| 16-03-2026 | NSE | Caution for investors against unregistered and unauthorised person – Abhi | https://nsearchives.nseindia.com//web/pressrelease/2026-03/PR_cc_16032026_20260316120055.pdf |
| 16-03-2026 | NSE | Caution for investors against unregistered and unauthorised entity – Trade M Menu | https://nsearchives.nseindia.com//web/pressrelease/2026-03/PR_cc_16032026_0_20260316120130.pdf |
| 06-03-2026 | NSE | Caution for investors against unregistered and unauthorised person – Jaya | https://nsearchives.nseindia.com//web/pressrelease/2026-03/PR_cc_06032026_0_20260306151054.pdf |
| 06-03-2026 | NSE | Caution for investors against unregistered and unauthorised entity – stock market delly Delly profit | https://nsearchives.nseindia.com//web/pressrelease/2026-03/PR_cc_06032026_20260306151029.pdf |
| 03-03-2026 | BSE | Caution for investors against unregistered and unauthorised entity – Hello Trader | https://www.bseindia.com/Downloads/MediaRelease/PR02032026_c_20260203.pdf |
| 02-03-2026 | NSE | Caution for investors against unregistered and unauthorised person – Amol & Tushar Shivankar | https://nsearchives.nseindia.com//web/pressrelease/2026-03/PR_cc_02032026_20260302122009.pdf |
| 02-03-2026 | BSE | Caution for investors against unregistered and unauthorised entity – Swingtrader | https://www.bseindia.com/Downloads/MediaRelease/PR26022026_20262602.pdf |
| 28-02-2026 | NSE | Caution for investors against unregistered and unauthorised person – Rohit Sharma | https://nsearchives.nseindia.com//web/pressrelease/2026-02/PR_cc_27022026_0_20260227134148.pdf |
| 23-02-2026 | NSE | Caution for investors against unregistered and unauthorised person – Rahul Dudani | https://nsearchives.nseindia.com//web/pressrelease/2026-02/PR_cc_23022026_0_20260223144806.pdf |
| 19-01-2026 | NSE | Caution for investors against unregistered and unauthorised persons -Satish Singh and Kayva Godbole | https://nsearchives.nseindia.com//web/pressrelease/2026-01/PR_cc_19012026_20260119123541.pdf |
| 19-01-2026 | NSE | Caution for investors against unregistered and unauthorised person – Rakesh | https://nsearchives.nseindia.com//web/pressrelease/2026-01/PR_cc_19012026_0_20260119123608.pdf |
If you have interacted with any of the above, stop and report it to your registered broker immediately.
What You Should Do?
- Verify your broker or advisor is SEBI-registered before engaging and check at sebi.gov.in
- Use only official, exchange-approved trading platforms
- Report anything suspicious to your broker or the exchange
What You Should Avoid?
- Guaranteed return promises or unsolicited tips or no legitimate SEBI-registered advisor makes such claims
- Sharing your OTP, passwords, or account details with anyone
- Transferring funds to personal or unverified accounts
- Acting on tips from WhatsApp, Telegram, or social media without verifying the source
Easy & quick
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