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Financial Fraud OTP Fraud: Protecting Yourself in this Digital Era
Posted on: April 16, 2024April 16, 2024

OTP Fraud: Protecting Yourself in this Digital Era

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Finvasia Securities Private Limited: NSE Clearing Member: M51912, NSE Member Code: 14846, BSE Member Code: 4043, MCX Member ID: 55135, NCDEX Member ID: 01259,

SEBI Reg: INZ000176037 (Cash, F&O, CDS, Commodity), AMFI ARN: 103331, CDSL DP ID: 12084300, SEBI Regn : IN-DP-317-2017

Attention Investors: "Prevent unauthorized transactions in your account --> Update your mobile numbers/email IDs with your stock brokers and Depository Participant. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day. Issued in the interest of investors" 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.

"No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

For NSE : Please click the link to download Rights and Obligation, RDD, Guidance Note in Vernacular Language

For MCX : Please click the link to download Rights and Obligation, RDD, Guidance Note in Vernacular Language

Procedure to file a complaint on SEBI SCORES: Register on SCORES portal. Mandatory details for filing complaints on SCORES: Name, PAN, Address, Mobile Number, E-mail ID. Benefits: Effective Communication, Speedy redressal of the grievances

Disclaimer :- "Reserve Bank of India neither accepts any responsibility nor guarantees the present position as to the financial soundness of the company or for the correctness of any of the statements or representations made or opinions expressed by the company and for discharge of any liability by the company."

"Neither there is any provision in law to keep, nor does the company keep any part of the deposits with the Reserve Bank of India and by issuing a certificate of Registration to the company, the Reserve Bank of India , neither accepts any responsibility nor guarantees the payment of deposits to any depositor or any person who has lent any sum to the company."

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