Notice No20190308-2Notice Date08 Mar 2019
SubjectStealing of customer’s data registered with NSE/BSE by the fraudster gangs

The Exchange is in receipt of communication from SEBI on the captioned matter informing that some entities are collecting details of investors trading on Exchange and sending unsolicited SMSs/Calls assuring guaranteed returns by way of trading tips. It has also been observed that this activity is carried out mostly by the entities based in Surat, Indore and Mumbai.


Trading Members are advised to take note of the above.




Gopalkrishnan Iyer                                               Hemant Dharap

Chief General Manager                                         Deputy General Manager

Brokers Supervision, Membership Compliance        Membership Compliance &

& Investor Services                                                & Investor Services