Financial interview alert: Initialize a large financial fraud, the capital market regulator Sebi on Wednesday warns some people illegally used the sanctions demanded by its officials. Market seller has entered the instances where the sender has issued false notes through social media to perform demands.
Sebi saw the tricks of red supplied; Errors issued with certificates with certificates to prevent strict action
Sebi found some instances where the sender declares notifications by social media platforms to prevent the rich Pacl using the Fed Triplic Sermiced Use of the Thirt Party Vendor Account “.
SEBI highlights public against tricks involving fake documents to project themselves as its officials
Be careful against such fraud, Sebi urges the public to be careful to accept any communication from its side.
5 Things to Know To Sparse Sebi Communication Reality
The market rehulator allows users to verify all communications through its portal, sebi.gov.in.in.in.in.
Sebi says the following while urging the public to investigate the authenticity of any communication from its side, to avoid falling activities such as fraudulent activities:
- Each SEBI command brings a unique reference number: This number is available on the SEBI portal below the ‘Order’ section listed under ‘implementation’ on its website (home / command / order).
- Each SEBI recovery certificate is available on its portal: This certificate can be found at the bottom of the ‘Enable recovery section listed under’ implementation ‘.
- Every official communication has a unique document ID: Each piece of communication issued by Sebi-like a letter, a notice or a calling a unique Document ID, which can verify the use of the “real number of document issued by the SEBI ‘Tool of the SEBI’ Tool of the SEBI ‘Tool of the SEBI’ Tool of the SEBI ‘Tool in the SEBI’ Tool in the SEBI ‘Tool in the SEBI’ Tool in the SEBI ‘Tool of the SEBI’ Tool in the SEBI ‘Tool of the SEBI’ Tool of the SEBI ‘Tool of the SEBI’ Tool in the SEBI ‘Tool of the SEBI’ Tool in the SEBI ‘Tool in the SEBI’ Tool in the SEBI ‘Tool of the SEBI’ Tool of the SEBI ‘Tool of the SEBI’ Tool of the Sebi.
- Each detail of SEBI contacts available online: SEBI officials have contact details – such as email ID and phone number listed online on Sebi Portal. These details will be found and proved to the ‘Sebi Directory’ section under ‘part’ on the website.
- Used by Sebi Officers ‘@ sebi.gov.in’ Email ID: Sebi issued official electronic communication by official email IDs, which brings domain address “@ sebi.gov.in”.
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Sebi urges investors and the public large to verify all communications using upper canals and tools by its portal in any fraudulent activity.
“Investors advised to be vigilant while facing communication / sending requesting information or pay” to SEBI, it is noted.
