Is the NSE Warning Investors About 5 Individuals Running Unauthorized Investment Tip Channels?
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Synopsis
The NSE has cautioned investors about five individuals involved in unauthorized investment activities. They promise guaranteed returns and manage trading accounts, operating through various platforms. The exchange advises against sharing credentials and highlights the importance of verifying advisors’ registrations.
Key Takeaways
- Be cautious of unauthorized investment tips.
- Verify the credentials of investment advisors.
- Do not share login credentials with anyone.
- Beware of promises of guaranteed returns.
- Conduct thorough due diligence before investing.
Mumbai, Dec 11 (NationPress) - On Thursday, the National Stock Exchange (NSE) issued a cautionary notice to investors regarding five individuals: Krishnam Raju, Pratiban, Pooja Sharma, Aman, and M Amit, who are implicated in providing unauthorized investment advice.
The NSE stated that these individuals are reportedly managing investors' trading accounts and guaranteeing returns. They operate through YouTube channels such as Profit Trading, Trade Room Official, Profit Maximisers, and various social media platforms.
According to an official release from NSE, it was brought to their attention that the aforementioned individuals are involved in offering unauthorized securities market tips and soliciting login credentials from investors, all while promising returns and engaging in dabba trading or illegal trading services.
The NSE further advised investors against subscribing to any schemes or products that promise assured returns in the stock market, as such practices are illegal.
“Investors should refrain from sharing their trading credentials, including user IDs and passwords, with anyone,” the exchange emphasized. It also highlighted that these individuals are not registered as members or Authorized Persons of any NSE-registered member.
Last month, the Bombay Stock Exchange (BSE) similarly warned investors regarding an unauthorized organization named EZInvest, which was involved in disseminating investment recommendations and collecting funds from the public for trading in the equity market.
The BSE noted that this entity is not registered and is allegedly engaged in unauthorized activities such as providing investment advice without proper SEBI or Exchange registration and soliciting funds for trading in various securities, including Indian Listed Equity Shares.
“It is crucial to verify the credentials of any adviser before acting on their recommendations,” the BSE stated.
Both exchanges urge investors to be vigilant and conduct thorough due diligence before engaging with any investment advisors.
Point of View
We prioritize the integrity of the financial markets. The recent warning from the NSE serves as a crucial reminder for investors to exercise caution and due diligence when selecting investment advisors. We stand by the NSE's commitment to safeguarding investors against fraudulent activities.
NationPress
14/12/2025
Frequently Asked Questions
Who are the individuals warned by the NSE?
The individuals are Krishnam Raju, Pratiban, Pooja Sharma, Aman, and M Amit.
What illegal activities are these individuals engaged in?
They are providing unauthorized investment tips and soliciting login credentials from investors while promising guaranteed returns.
What should investors do to protect themselves?
Investors should not share their trading credentials and should verify the registration of any investment advisor before acting on their advice.
What is 'dabba trading'?
'Dabba trading' refers to illegal trading practices that circumvent official exchange mechanisms.
How can I verify an investment advisor's registration?
You can verify the credentials of investment advisors through the official websites of the NSE or BSE.
