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Title : Warning Letter issued to M/s. Investing India Info (Proprietor Mr. Ashish Verma) - Unregistered Investment Adviser

Date : 02 May, 2024

Title : Warning Letter issued to Life Research - Mr. Yogesh Makwana, Mr. Raghvendra Singh Lakhnot, Mr. Ankit Soni, Mr. Shubham Gupta and Ms. Sonal Vyas – Unregistered Investment Adviser

Date : 25 April, 2024

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

Date : 15 April, 2024

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

Date : 15 April, 2024

Title : Warning letter issued to Bank Nifty Fifty Trading option (proprietor Mr. Rishab Dixit) - unregistered IA/RA

Date : 04 April, 2024

Title : Warning Letter issued to Decision Makers and Sona Kumar Singh – Unregistered Investment Adviser

Date : 02 April, 2024

Title : Warning Letter issued to Hedger Community (Mr Parikshit Baldha) Date – March 28, 2024

Date : 28 March, 2024

Title : Warning Letter issued to Hedger Community (Mr Parikshit Baldha) Date - March 28, 2024

Date : 28 March, 2024

Title : Warning Letter issued to Universal Research (Proprietor – Pritam Dabiya) – Unregistered Investment Adviser

Date : 28 March, 2024

Title : Warning Letter issued to Wealth India Research/PICORS (Proprietor – Abhishek Singh Rajawat)

Date : 19 March, 2024

Title : Warning Letter issued to Om Sai Enterprises (Proprietor - Khemchand Koshta), Sumit Rajput and Nayan Tomar

Date : 19 March, 2024

Title : Warning Letter issued to Surjit Singh – Unregistered Investment Adviser

Date : 19 March, 2024

Title : Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on February 29, 2024

Date : 12 March, 2024

Title : Status of SCORES complaints as on February 29, 2024

Date : 12 March, 2024

Title : Public Notice in respect of SEBI ISO Settlement Scheme, 2024

Date : 06 March, 2024

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)