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Creating Investor awareness and safeguarding

Posted on 02-Nov-2019 Comments  0

Dear Client,

Greeting from Tradeplus.

This is with reference to the circular No. MCX/INSP/603/2019, we wish to notify that certain fraudsters are collecting data of customers who are already into trading in Exchanges and send them bulk messages to the clients on the pretext of providing investment tips and luring them to invest with them in their bogus firms by promising huge profits and there is need to sensitize, create awareness among the investors about the same. 

We further stated that, these messages are circulated as investment tips to the clients and promising abnormal profits.  We understand that the modus operandi is that once the clients were enrolled / amount is collected, they create positions on behalf of the clients and shown abnormal profits on the client account.  Further to state that if the clients tried to withdraw the investment amount or profits, will not respond or repay the amount paid.  We request you to take note and beware of these kind of fraudulent activities.


With best wishes

Tradeplus Team




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