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Title : Warning Letter issued to Mr Abhay M. Kamdar (Arihant Investment) [Addendum to Warning Letter]

Date : 29 February, 2024

Title : Warning letter issued to advancetrading.co (Proprietor Mr. Mohd Shahrukh Qureshi)

Date : 28 February, 2024

Title : Warning Letter issued to Vishnu Sharma – Unregistered Investment Adviser

Date : 28 February, 2024

Title : Warning Letter issued to Exact Key (Proprietor – Mr. Mahendra Singh Kushwaha) and Exaalgia IT Solutions (Proprietor – Mr. Satish Singh Parmar)

Date : 27 February, 2024

Title : Warning letter issued to EHGTips/Earn in hidden Gems (proprietor Mr. Manik Katyal)

Date : 21 February, 2024

Title : Warning letter issued to Intracapitals.com (Proprietor Mr. Rishabh Singh)

Date : 20 February, 2024

Title : Warning Letter issued to Dream Recearch Services (Proprietor - Mr Deepak Chouhan) and Arvind Parihar

Date : 20 February, 2024

Title : Status of SCORES complaints as on January 31, 2024

Date : 12 February, 2024

Title : Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on January 31, 2024

Date : 12 February, 2024

Title : Warning letter issued to SNT Consultants (Proprietor Ms Garima gupta)

Date : 08 February, 2024

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