In a media launch issued on Wednesday, Sebi mentioned that a few of these fraudulent messages demand fines to stop regulatory motion whereas others embody solid sale certificates pretending to validate buy of PACL properties or concern pretend utilization certificates of third-party vendor accounts.
These actions are a part of a broader rip-off making an attempt to deceive traders and extort cash beneath the guise of regulatory enforcement.
The market watchdog clarified that real communications from the regulator could be verified immediately by way of its official web site, www.sebi.gov.in.
Every official doc carries verifiable identifiers:
Orders issued by SEBI bear a novel reference quantity and could be accessed beneath House > Enforcement > Orders.Restoration Certificates are listed beneath House > Enforcement > Restoration Proceedings.Notices, summons, or any formal letters issued by SEBI embody a Distinctive Doc Identification Quantity (UDIN), which could be verified beneath House > Authenticate Doc Quantity Issued by SEBI.
SEBI officers’ contact particulars, together with names, e-mail IDs, and cellphone numbers, are publicly accessible beneath House > About > SEBI Listing.
Official SEBI emails are despatched solely from addresses ending in @sebi.gov.in.
The market regulator has urged the general public to train warning and confirm the authenticity of any suspicious communications, particularly these demanding funds. Buyers are suggested to not fall prey to such scams and to report any suspicious correspondence instantly.
(Disclaimer: Suggestions, recommendations, views and opinions given by the specialists are their very own. These don’t symbolize the views of Financial Occasions)
