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.