Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge. Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. However, they stop responding when client demands return of amount invested and profit earned. The modus operandi observed is that once a client pays amount to them, huge profits are shown in his account online inducing more investment. This is with reference to communication received from SEBI/Exchanges stating that some fraudster entities have been operating throughout India and sending bulk messages to the clients trading on the recognized stock exchanges on the pretext of providing investment tips and luring with hefty profits, all clients are requested not to get carried away by luring advertisements, rumours, hot tips, explicit/ implicit promise of returns, etc. No worries for refund as the money remains in investor's account."īrokerage charged will not exceed maximum limit as prescribed by SEBI.
Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. "No need to issue cheques by investors while subscribing to IPO. "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary." Receive information of your transactions directly from Exchange or Depository on your mobile/email at the end of the day. "Prevent un-authorized transactions in your account -> Update your mobile numbers/email IDs with your stock brokers and depository participants.
Mandatory details for filing complaints on SCORES:
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In case anyone calls you posing as a SAMCO executive offering/inducing you to trade, please send us an email at any grievances/complaints Email - Registration Documents in Vernacular Languages can be download from here.įiling of complaints on SCORES – Easy & quickī. We do not share client details with any third party and do not sell any tips or recommendations. For any grievances/complaints Email - ensure you carefully read the risk Disclosure Document as prescribed by SEBI.
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