investment fraud

SEBI mandates advertiser verification on social media to curb investment frauds

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SEBI mandates advertiser verification on social media to curb investment frauds

Market regulator Securities and Exchange Board of India (Sebi) on Friday directed all Sebi registered intermediaries uploading or publishing advertisements on social media platforms (SMPs) like Google and Meta, to register on these platforms using their email ids and mobile numbers as registered on SEBI SI Portal. These social media platform providers will then carry … Read more

Investment scams: Kotak Securities issues advisory to avoid social media fake groups

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Investment scams: Kotak Securities issues advisory to avoid social media fake groups

Investment scams surfacing on social media platforms are on the rise. Kotak Securities Limited (KSL) has issued a public advisory for its investors about such scams that are active on social media platforms like WhatsApp, Telegram, Facebook, and Instagram.  Investment groups on messaging apps like Whatsapp and Telegram are using well-known brands and professionals’ identities … Read more