Title : Warning Letter issued to Amcom Protech, Proprietor- Deepak Upadhyay - Unregistered investment advisory
Date : 26 May, 2025
Title : Warning Letter issued to The Universe Research, Proprietor: Mr. Manoj Kumar Rathore -Unregistered investment advisory
Date : 16 May, 2025
Title : Status of SCORES complaints as on April 30, 2025
Date : 16 May, 2025
Title : Warning letter issued to TWN Consultants Pvt Ltd. (Trade with Nikhil) Proprietor- Nikhil Arora, Jeevan Kumar Meghwal and Tushar Arora -Unregistered investment advisory
Date : 15 May, 2025
Title : Warning Letter issued to M/s. Profit Planning Financial Services, Proprietor: Mr. Jaipal Bagri – Unregistered investment advisory
Date : 14 May, 2025
Title : Warning letter issued to Annu Kumari / Ananta Foundation – Unregistered Investment Adviser