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Date
Title
Jul 16, 2024
Warning letter issued to Roshan Gupta & Ravikant Mishra’ – Unregistered Investment Adviser
Jul 16, 2024
Warning Letter issued to Mrs. Kumari Usha /www.stockssecurity.com - Unregistered Investment Adviser
Jul 12, 2024
Warning Letter issued to Shri Neeraj Sethi – Unregistered Investment Adviser
Jul 10, 2024
Status of SCORES complaints as on June 30 2024
Jul 09, 2024
Warning Letter issued to Wealthwind Technologies (Partners – Mrs. Gulzar Samir Pattherwala and Mrs. Reshma Javed Bhojani) (Instagram Handle – Advisory Adda) - Unregistered Investment Adviser
Jul 08, 2024
Warning letter issued to Abhishek Yadav & Ajay Kumar Bhuia of ‘Perfect View of Market’ – Unregistered Investment Adviser
Jul 03, 2024
Warning Letter issued to Stock Café (Mr. Bhagirath Sutariya) - Unregistered Investment Adviser
Jul 03, 2024
Warning Letter issued to Rangdeo Financial Services and Mr. Rangdeo Singh – Unregistered investment advisory
Jul 01, 2024
Caution to Public in the matter of HBN Dairies and Allied Ltd.
Jun 24, 2024
Warning Letter issued to The Learnovate, proprietor Mr. Vaibhav Sharma – Unregistered investment advisory
Jun 12, 2024
Warning Letter issued to BN Factor Enterprises {Proprietor-Asmit Singh Dhillon (PAN-DYNPD9941R)} – Unregistered Investment Adviser
Jun 12, 2024
Status of SCORES complaints as on May 31, 2024
Jun 07, 2024
Warning Letter issued to Global Wealth Financial Services (Proprietor Mr. Shashank Wankhede), Global Wealth Financial Services (Partners: Mr. Shashank Wankhede and Mr. Rohit Kumar Solanki) and Moneybull Global Research (Proprietor Mr. Rohit Kumar Solanki) – Unregistered investment advisor
Jun 04, 2024
Warning Letter issued to Shri Pradipkumar Dhobi – Unregistered Investment Adviser
Jun 04, 2024
Warning Letter issued to Shri Navin Sarwar – Unregistered Investment Adviser
Jun 03, 2024
Ad-hoc Expert Committee to Review Ownership and Economic Structure of Clearing Corporations
May 30, 2024
Warning Letter issued to Siddharth Hiteshkumar Shah
May 20, 2024
Warning Letter issued to Mayank Porwal – Unregistered Investment Adviser
May 20, 2024
Warning Letter issued to Shri Amar Kumar - Unregistered Investment Adviser
May 14, 2024
Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on April 30, 2024
May 14, 2024
Status of SCORES complaints as on April 30, 2024
May 08, 2024
EXTENSION OF THE ISO SETTLEMENT SCHEME, 2024
May 06, 2024
Warning Letter issued to Mr. Akshay Kumar – Unregistered investment advisor
May 06, 2024
Warning Letter issued to Prakruti Goud - Stock Market Bulls and Bears – Unregistered Investment Adviser
May 06, 2024
Warning Letter issued to Shera Financial Consultancy Services, Profit Mantra and Profitology Private Limited (Proprietor: Rishabh Choure) – Unregistered Investment Adviser
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