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SEBI Warns of Fake Notices Impersonating the Regulator

Investors are urged to confirm any request for funds through the official online document verification tool.

SEBI
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Overview

  • Fraudsters have sent communications featuring SEBI’s letterhead, logo and seal to pose as officials.
  • Some fake notices demand payment of fines via social media platforms to avoid regulatory action.
  • Scammers forged sale and vendor certificates tied to PACL property to lend credibility to their claims.
  • Every genuine SEBI order and notice carries a unique reference number and document identification code.
  • All authentic orders, notices and recovery certificates are published on SEBI’s website for public access.