Financial Fraud Awareness
RISHI RAI — SEBI Registered Research Analyst (INH000010423)
Important Notice on KYC Compliance
Protecting investor interests is our priority. Any inaccuracies or discrepancies in retrieving KYC from the KRA agency will result in an immediate termination of Research Services, and you will be removed from the group without prior notice.
Verify Registration
- Verify registration at SEBI's official portal: Check SEBI registered research analysts
- MITC (Most Important Terms and Conditions): SEBI circular on MITC for Research Analysts (Feb 2025)
- Guidelines for Research Analyst: SEBI guidelines for research analysts (Jan 2025)
Cybercrime Reporting Resources
If you suspect financial fraud or cybercrime, use the following official resources:
- Cyber Crime Reporting Portal: Report cybercrime at cybercrime.gov.in
- National Cybercrime Helpline: Report online financial fraud at the National Cybercrime Helpline number 1930
- Register Your Financial Fraud Complaint: Submit a financial fraud complaint online
- Cyber Crime Help: View cyber crime nodal grievance contacts
- Learning Video Gallery: Watch cybercrime awareness videos
Investor Precautions
- Always verify the SEBI registration of any research analyst before availing services.
- Do not share OTPs, passwords, or banking credentials with anyone.
- Be cautious of unsolicited investment advice via social media or messaging apps.
- Report suspicious activity immediately to the National Cybercrime Helpline at 1930.
- Ensure your KYC details are accurate and up to date with the KRA agency.