New Delhi: The Securities and Exchange Board of India (SEBI) has issued a strong caution to the public, warning against fraudulent communications circulating on social media that misuse its name, logo, letterhead, and even names of officials.

The market regulator noted that fake notices are being sent out to individuals, often impersonating SEBI officials, demanding payments and threatening regulatory action. Some of these messages even carry forged sale certificates claiming PACL property ownership or fake authorisations involving third-party vendor accounts.

“SEBI has cautioned the public or investors to verify communication purported to have been issued by SEBI... from the SEBI website,” the advisory said.

In some cases, fraudsters have created elaborate forged documents, including show-cause notices and fake certificates. SEBI clarified that all its official communications such as orders, notices and summons carry a unique reference or document identification number, and these can be verified directly through its official website, www.sebi.gov.in.

The regulator has urged investors to avoid sharing personal details or transferring funds based on any unauthorised message that appears to be from SEBI.

“All the orders, official communications and recovery certificates issued by SEBI are available on its website,” it added.

A document verification system is also in place to help individuals cross-check the authenticity of SEBI-issued material. SEBI reiterated its previous advisory to avoid joining unverified WhatsApp groups or communities claiming to offer investment advice.

As social media scams continue to evolve, SEBI's latest alert serves as a reminder for investors to rely solely on verified sources when it comes to regulatory communication.

BI Bureau