Sebi warns of trading frauds in name of FPI accounts
Tuesday, 27 February 2024
Sebi cautioned investors about fraudulent entities offering trading opportunities to resident Indian investors on par with foreign funds. Fraudsters use online trading courses, seminars, and mentorship programs on messaging platforms like WhatsApp and Telegram, as well as live broadcasts. They claim affiliations with FPIs and offer stock trading through sub-accounts.
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