Exchange Circulars (Caution for Investors)

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.

DateExchangeCircular TitleLink
04 -09-2026NSECaution for investors against unregistered and unauthorized telegram channel named – Vicky Dhakad | Contact number – 7000354523https://nsearchives.nseindia.com//web/pressrelease/2026-09/PR_cc_04092026_0_20260904151208.pdf
04 -09-2026NSECaution for investors against unregistered and unauthorized telegram channel named – Nitin Kumar | Contact number – 7052850220https://nsearchives.nseindia.com//web/pressrelease/2026-09/PR_cc_04092026_20260904151144.pdf
03 -09-2026NSECaution for investors against unregistered and unauthorized telegram channel named – Shyam | Contact number – 7235075110https://nsearchives.nseindia.com//web/pressrelease/2026-09/PR_cc_03092026_0_20260903155752.pdf
03 -09-2026NSECaution for investors against unregistered and unauthorized telegram channel named – Navjot | Contact number – 7412813927https://nsearchives.nseindia.com//web/pressrelease/2026-09/PR_cc_03092026_20260903155720.pdf
02 -09-2026NSECaution for investors against unregistered and unauthorized Facebook page named – Online dabba trading Mumbaihttps://nsearchives.nseindia.com//web/pressrelease/2026-09/PR_cc_02092026_0_20260902163023.pdf
02 -09-2026NSECaution for investors against unregistered and unauthorized telegram channel named – Vijay Kumar | Contact number – 7976291553https://nsearchives.nseindia.com//web/pressrelease/2026-09/PR_cc_02092026_20260902162959.pdf
01 -09-2026NSECaution for investors against unregistered and unauthorized telegram channel named – Saumya & Bivhaaba | Contact number – 9424490146https://nsearchives.nseindia.com//web/pressrelease/2026-09/PR_cc_01092026_0_20260901142823.pdf
01 -09-2026NSECaution for investors against unregistered and unauthorized telegram channel named – Priya | Contact number – 9424490146https://nsearchives.nseindia.com//web/pressrelease/2026-09/PR_cc_01092026_20260901142743.pdf
31 -08-2026NSECaution for investors against unregistered and unauthorized telegram channel named – Krishna | Contact number – 9491426445https://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_31082026_0_20260831123959.pdf
31 -08-2026NSECaution for investors against unregistered and unauthorized telegram channel named – Ankit | Contact number – 7310892297https://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_31082026_20260831123924.pdf
28 -08-2026BSECaution for investors against unregistered and unauthorized entity – Market Trade Livehttps://www.bseindia.com/markets/mediainfo/mediarelease
28 -08-2026NSECaution for investors against unregistered and unauthorized telegram channel named – DEEPAK WADHWA | Contact number – 9462407559https://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_28082026_0_20260828143737.pdf
28 -08-2026NSECaution for investors against unregistered and unauthorized Facebook page named – Dabba Trading Brokershttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_28082026_20260828143637.pdf
26 -08-2026BSECaution for investors against unregistered and unauthorized entity – Tradeshala/ PipRaisers/ Prakash Jamatiahttps://www.bseindia.com/markets/mediainfo/mediarelease
24 -08-2026NSECaution for investors against unregistered and unauthorized telegram channel named – OM TRADERShttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_24082026_0_20260824123910.pdf
21 -08-2026NSECaution for investors against unregistered and unauthorized person – Dalpat Patelhttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_21082026_0_20260821165639.pdf
21 -08-2026NSECaution for investors against unregistered and unauthorized person – Sandeephttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_21082026_20260821165549.pdf
19 -08-2026NSECaution for investors against unregistered and unauthorized person – Priyank Sharmahttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_19082026_20260819125108.pdf
18 -08-2026NSECaution for investors against unregistered and unauthorized person – Amithttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_18082026_0_20260818121150.pdf
18 -08-2026NSE Caution for investors against unregistered and unauthorized persons – Gopal and Harshh Patelhttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_18082026_20260818121123.pdf
17 -08-2026NSECaution for investors against unregistered and unauthorized telegram channel named – BANKNIFTY FUTURES AND OPTION TRADINGhttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_17082026_0_20260817115709.pdf
17 -08-2026NSECaution for investors against unregistered and unauthorized social media “X” page/account named – Tradez Dynamicshttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_17082026_20260817115620.pdf
14 -08-2026NSECaution for investors against unregistered and unauthorized person – Ashish Chaubeyhttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_14082026_0_20260814145843.pdf
14 -08-2026NSECaution for investors against unregistered and unauthorized telegram channel named – hm Stocksbearshttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_14082026_20260814145807.pdf
13 -08-2026NSECaution for investors against unregistered and unauthorized person – Niraj Sonihttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_13082026_0_20260813150103.pdf
13 -08-2026NSECaution for investors against unregistered and unauthorized telegram channel named – Share Stock Market Tradinghttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_13082026_20260813145947.pdf
12 -08-2026NSECaution for investors against unregistered and unauthorized person – Jeewanhttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_12082026_0_20260812111815.pdf
12 -08-2026NSECaution for investors against unregistered and unauthorized person – Happy Singhhttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_12082026_20260812111754.pdf
11 -08-2026NSECaution for investors against unregistered and unauthorized social media “X” page/account named – Vikash Singh Thakurhttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_11082026_0_20260811105243.pdf
11 -08-2026NSECaution for investors against unregistered and unauthorized telegram channel named – The Trading Doctorhttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_11082026_20260811104832.pdf
10 -08-2026NSECaution for investors against unregistered and unauthorized telegram channel named – The trade freehttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_10082026_0_20260810132100.pdf
10 -08-2026NSECaution for investors against unregistered and unauthorized telegram channel named – “TRADE WITH ANJALI” & “TRADE WITH NEHA”https://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_10082026_20260810132028.pdf
07 -08-2026NSECaution for investors against unregistered and unauthorized person – Raj Traderhttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_07082026_0_20260807113558.pdf
07 -08-2026NSECaution for investors against unregistered and unauthorized person – Harsh Vimal Kumarhttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_07082026_20260807113528.pdf
06 -08-2026NSECaution for investors against unregistered and unauthorized person – Shivshankar Patilhttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_06082026_20260806132535.pdf
06 -08-2026NSECaution for investors against unregistered and unauthorized person – Shubhamhttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_06082026_0_20260806132611.pdf
04 -08-2026NSECaution for investors against unregistered and unauthorized person – Sahil & Yogendrahttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_04082026_0_20260804110809.pdf
04 -08-2026NSECaution for investors against unregistered and unauthorized person – Ankithttps://nsearchives.nseindia.com//web/pressrelease/2026-08/PR_cc_04082026_20260804110727.pdf
29 -07-2026NSECaution for investors against unregistered and unauthorized person – Vipin Shuklahttps://nsearchives.nseindia.com//web/pressrelease/2026-07/PR_cc_29072026_20260729152317.pdf
28 -07-2026BSECaution for investors against unregistered and unauthorized person – TRADING KA BADSHAHhttps://www.bseindia.com/Downloads/MediaRelease/PR29072026_a_20262907.pdf
21 -07-2026BSECaution for investors against unregistered and unauthorized person – Gagan Jainhttps://www.bseindia.com/Downloads/MediaRelease/PR21072026_20262107.pdf
16 -07-2026NSECaution for investors against unregistered and unauthorized person – Dishahttps://nsearchives.nseindia.com//web/pressrelease/2026-07/PR_cc_16072026_0_20260716145149.pdf
13 -07-2026NSECaution for investors against unregistered and unauthorized telegram channel named – CRUDE
OIL COMMODITY MCX TRADE		https://nsearchives.nseindia.com//web/pressrelease/2026-07/PR_cc_13072026_0_20260713163902.pdf
13 -07-2026NSECaution for investors against unregistered and unauthorized person – Amit, Venktesh Reddy and Anand Kumar (Dabba Trading)https://nsearchives.nseindia.com//web/pressrelease/2026-07/PR_cc_13072026_20260713163831.pdf
03 -07-2026NSECaution for investors against unregistered and unauthorized telegram channel named – Legendry Tradershttps://nsearchives.nseindia.com//web/pressrelease/2026-07/PR_cc_03072026_0_20260703125109.pdf
03 -07-2026NSECaution for investors against unregistered and unauthorized telegram channel named – Let’s Trade Indiahttps://nsearchives.nseindia.com//web/pressrelease/2026-07/PR_cc_03072026_20260703125020.pdf
01 -07-2026NSECaution for investors against unregistered and unauthorized entity – TRADE MIND (DABBA TRADING)https://nsearchives.nseindia.com//web/pressrelease/2026-07/PR_cc_01072026_1_20260701150652.pdf
01 -07-2026NSECaution for investors against unregistered and unauthorized person – Rajhttps://nsearchives.nseindia.com//web/pressrelease/2026-07/PR_cc_01072026_0_20260701150514.pdf
01 -07-2026NSECaution for investors against unregistered and unauthorized person – Goutam Dashttps://nsearchives.nseindia.com//web/pressrelease/2026-07/PR_cc_01072026_20260701150447.pdf
29 -06-2026NSECaution for investors against unregistered and unauthorized person – Vihanhttps://nsearchives.nseindia.com//web/pressrelease/2026-06/PR_cc_29062026_1_20260629145556.pdf
29 -06-2026NSECaution for investors against unregistered and unauthorized telegram channel named – Tradebees-#1 Traders Choicehttps://nsearchives.nseindia.com//web/pressrelease/2026-06/PR_cc_29062026_0_20260629145517.pdf
29 -06-2026NSECaution for investors against unregistered and unauthorized person – Prasathhttps://nsearchives.nseindia.com//web/pressrelease/2026-06/PR_cc_29062026_20260629145356.pdf
24 -06-2026NSECaution for investors against unregistered and unauthorised entity – ZeroToHeroCallshttps://nsearchives.nseindia.com//web/pressrelease/2026-06/PR_cc_24062026_0_20260624125019.pdf
24 -06-2026NSECaution for investors against unregistered and unauthorized link & telegram channelhttps://nsearchives.nseindia.com//web/pressrelease/2026-06/PR_cc_24062026_20260624124933.pdf
22 -06-2026NSECaution for investors against unregistered and unauthorized entity- Traders Insighthttps://nsearchives.nseindia.com//web/pressrelease/2026-06/PR_cc_22062026_0_20260622121321.pdf
18
-06-2026		NSECaution for investors against unregistered and unauthorized person – Priyahttps://nsearchives.nseindia.com//web/pressrelease/2026-06/PR_cc_18062026_20260618142841.pdf
12
-06-2026		BSECaution for investors against unregistered and unauthorized entity –
Inpretix Technology Pvt Ltd / Harishankar		https://www.bseindia.com/Downloads/MediaRelease/PR12062026_a_20261206.pdf
11-06-2026NSECaution for investors against unregistered and unauthorized entity – G Tradehttps://nsearchives.nseindia.com//web/pressrelease/2026-06/PR_cc_11062026_0_20260611105710.pdf
11-06-2026NSECaution for investors against unregistered and unauthorized person – Tanvi Kamblehttps://nsearchives.nseindia.com//web/pressrelease/2026-06/PR_cc_11062026_20260611105641.pdf
09-06-2026NSECaution for investors against unregistered and unauthorized person – Ritik Sharmahttps://nsearchives.nseindia.com//web/pressrelease/2026-06/PR_cc_09062026_0_20260609175316.pdf
09-06-2026NSECaution for investors against unregistered and unauthorized person – Purna Kabirajhttps://nsearchives.nseindia.com//web/pressrelease/2026-06/PR_cc_09062026_1_20260609175345.pdf
05-06-2026NSECaution for investors against unregistered and unauthorized entity – Mehta is Back” & Telegram Channel named “Art of Trading”https://nsearchives.nseindia.com//web/pressrelease/2026-06/PR_cc_05062026_20260605160413.pdf
05-06-2026NSECaution for investors against unregistered and unauthorized person – Bishalhttps://nsearchives.nseindia.com//web/pressrelease/2026-06/PR_cc_05062026_0_20260605160440.pdf
03-06-2026BSECaution for investors against unregistered and unauthorized entity –
Ashish Nayak – Rocking Investment		https://www.bseindia.com/Downloads/MediaRelease/PR03062026_a_20260306.pdf
02-06-2026BSECaution for investors against unregistered and unauthorized entity –Trade with Shahbazhttps://www.bseindia.com/Downloads/MediaRelease/PR01062026a_20260106.pdf
01-06-2026NSECaution for investors against unregistered and unauthorized person -Vijay Kumarhttps://nsearchives.nseindia.com//web/pressrelease/2026-06/PR_cc_01062026_0_20260601125246.pdf
01-06-2026NSECaution for investors against unregistered and unauthorized person -Manish Kalyankarhttps://nsearchives.nseindia.com//web/pressrelease/2026-06/PR_cc_01062026_20260601125125.pdf
29-05-2026NSECaution for investors against unregistered and unauthorized person – Rahul Jainhttps://nsearchives.nseindia.com//web/pressrelease/2026-05/PR_cc_29052026_0_20260529154214.pdf
29-05-2026NSECaution for investors against unregistered and unauthorized person – Avninderhttps://nsearchives.nseindia.com//web/pressrelease/2026-05/PR_cc_29052026_20260529154142.pdf
12-05-2026NSECaution for investors against unregistered and unauthorized person – Tushar Patilhttps://nsearchives.nseindia.com//web/pressrelease/2026-05/PR_cc_12052026_20260512104337.pdf
30-04-2026NSECaution for investors against unregistered and unauthorized person – Priya Thakurhttps://nsearchives.nseindia.com//web/pressrelease/2026-04/PR_cc_30042026_20260430115513.pdf
28-04-2026NSECaution for investors against unregistered and unauthorized entity – Online Dabba Tradinghttps://nsearchives.nseindia.com//web/pressrelease/2026-04/PR_cc_28042026_20260428142955.pdf
24-04-2026NSECaution for investors against unregistered and unauthorized person – Gurvinder Singhhttps://nsearchives.nseindia.com//web/pressrelease/2026-04/PR_cc_24042026_0_20260424124242.pdf
24-04-2026NSECaution for investors against unregistered and unauthorized person -Raju Bhai Solankihttps://nsearchives.nseindia.com//web/pressrelease/2026-04/PR_cc_24042026_20260424124352.pdf
16-04-2026BSECaution for investors against unregistered and unauthorized entity – Wealth Researchhttps://www.bseindia.com/Downloads/MediaRelease/PR16042026_20261604.pdf
09-04-2026
NSECaution for investors against unregistered and unauthorized person – Nitinhttps://nsearchives.nseindia.com/web/pressrelease/2026-04/PR_cc_09042026_20260409122008.pdf
09-04-2026NSECaution for investors against unregistered and unauthorized person – Satendra Dubeyhttps://nsearchives.nseindia.com/web/pressrelease/2026-04/PR_cc_09042026_0_20260409122041.pdf
08-04-2026BSECaution for investors against unregistered and unauthorized person – Abhishek Kumar Gautamhttps://www.bseindia.com/Downloads/MediaRelease/PR08042026_20260804.pdf
07-04-2026NSECaution for investors against unregistered and unauthorized person – Indresh Yadavhttps://nsearchives.nseindia.com//web/pressrelease/2026-04/PR_cc_07042026_20260407150333.pdf
06-04-2026BSECaution for investors against unregistered and unauthorized entity – Bhrigu Astrology / Shailendra Jhahttps://www.bseindia.com/Downloads/MediaRelease/PR06042026_a_20260604.pdf
30-03-2026NSECaution for investors against unregistered and unauthorized person – Nitinhttps://nsearchives.nseindia.com//web/pressrelease/2026-03/PR_cc_30032026_20260330163511.pdf
02-04-2026NSECaution for investors against unregistered and unauthorized channel – Stock Share Market Tradinghttps://nsearchives.nseindia.com//web/pressrelease/2026-04/PR_cc_02042026_0_20260402115130.pdf
02-04-2026NSECaution for investors against unregistered and unauthorized person -Vijay Kumarhttps://nsearchives.nseindia.com//web/pressrelease/2026-04/PR_cc_02042026_20260402115042.pdf
01-04-2026NSECaution for investors against unregistered and unauthorized person – Amit Chaudharyhttps://nsearchives.nseindia.com//web/pressrelease/2026-03/PR_cc_30032026_0_20260330154323.pdf
24-03-2026NSECaution for investors against unregistered and unauthorized person – Rahul Dudanihttps://nsearchives.nseindia.com//web/pressrelease/2026-02/PR_cc_23022026_0_20260223144806.pdf
19-03-2026NSECaution for investors against unregistered and unauthorized entity – The Bull Tradershttps://nsearchives.nseindia.com//web/pressrelease/2026-03/PR_cc_19032026_0_20260319132600.pdf
19-03-2026NSECaution for investors against unregistered and unauthorized person – Harsh Chaudharyhttps://nsearchives.nseindia.com//web/pressrelease/2026-03/PR_cc_19032026_20260319132539.pdf
16-03-2026NSECaution for investors against unregistered and unauthorized person – Abhihttps://nsearchives.nseindia.com//web/pressrelease/2026-03/PR_cc_16032026_20260316120055.pdf
16-03-2026NSECaution for investors against unregistered and unauthorized entity – Trade M Menuhttps://nsearchives.nseindia.com//web/pressrelease/2026-03/PR_cc_16032026_0_20260316120130.pdf
06-03-2026NSECaution for investors against unregistered and unauthorized person – Jayahttps://nsearchives.nseindia.com//web/pressrelease/2026-03/PR_cc_06032026_0_20260306151054.pdf
06-03-2026NSECaution for investors against unregistered and unauthorized entity – stock
market delly Delly profit		https://nsearchives.nseindia.com//web/pressrelease/2026-03/PR_cc_06032026_20260306151029.pdf
03-03-2026BSECaution for investors against unregistered and unauthorized entity – Hello Traderhttps://www.bseindia.com/Downloads/MediaRelease/PR02032026_c_20260203.pdf
02-03-2026NSECaution for investors against unregistered and unauthorized person – Amol & Tushar Shivankarhttps://nsearchives.nseindia.com//web/pressrelease/2026-03/PR_cc_02032026_20260302122009.pdf
02-03-2026BSECaution for investors against unregistered and unauthorised entity – Swingtraderhttps://www.bseindia.com/Downloads/MediaRelease/PR26022026_20262602.pdf
28-02-2026NSECaution for investors against unregistered and unauthorised person – Rohit Sharmahttps://nsearchives.nseindia.com//web/pressrelease/2026-02/PR_cc_27022026_0_20260227134148.pdf
23-02-2026NSECaution for investors against unregistered and unauthorised person – Rahul Dudanihttps://nsearchives.nseindia.com//web/pressrelease/2026-02/PR_cc_23022026_0_20260223144806.pdf
19-01-2026NSECaution for investors against unregistered and unauthorised persons -Satish Singh and Kayva Godbolehttps://nsearchives.nseindia.com//web/pressrelease/2026-01/PR_cc_19012026_20260119123541.pdf
19-01-2026NSECaution for investors against unregistered and unauthorised person – Rakeshhttps://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

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