How SEBI exposed this Account Handling Fraud worth ₹1.4 Crore by Telegram | Fraud Free Program
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- Опубликовано: 10 июл 2024
- In this video, we uncover a significant financial scam involving M/s G N Traders, led by Mr. Kashif Siddique, operating in the portfolio management services (PMS) sector. Initially reported by an investor who suffered a ₹20,000 loss and paid an additional ₹20,000 in fees, this case prompted SEBI to launch a thorough investigation.
SEBI's probe uncovered startling findings: Mr. Kashif Siddique maintained four bank accounts with a total balance of ₹1.4 crore, linked to various demat accounts handling investor funds.
As evidence mounted, including WhatsApp screenshots from affected investors, SEBI focused on banking transactions to expose the full extent of the deception.
Despite SEBI issuing a Show Cause Notice (SCN) on April 30, 2024, which was published in newspapers on June 15, 2024, Mr. Kashif Siddique did not respond or attend the scheduled personal hearing on June 25, 2024.
Based on legal precedents, SEBI proceeded ex-parte, presuming the charges against Mr. Kashif Siddique were admitted.
Learn how regulatory actions by SEBI aim to protect investors and uphold financial integrity. Stay informed about consumer safeguards and the evolving landscape of investment scams.
Subscribe to our channel for updates on this unfolding case and more insights into financial market regulations.
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Sir abhi tak maine lagbhag 20 lakh loss ho chuka h derivative me
Mai apke. Sath bat krke batana chahta hoo ki new trader ko kya nahi krna chahiye
Kya karna h ye to. Sab jante h kya nahi krna h ye mai hi janta hoo
Fan of. Your investigation
I am victim of fraud.
I am unable to do what’s up in your mentioned contacts.
Bhai sahab mini PMS ka kya jo iap product hai
Aap bahut knowledge ki baat batate ho sir nice video
Trading janta ke guru ho aap bhaiyya aapse hm safe hai ❤❤
This channel is on fire lately. KEEP IT UP
Thank you sir, for new beginer trader awareness.
aap bahut acha kaam kar rhe ho sir👍👍👍
@SEBI, Has to bring strict rules against RUclips Live Trading channels, because they are making profits by selling their courses, Brokerage referral income and Telegram VIP channels. Pls take action against them, because of them people are losing their hard-earned money.
Inko example bna dena chaiye taaki koi asa sooche bhi na😡
Not taking scammers' side here but people should also use their common sense, that if someone tells them that they can make their money 10x in so and so time, why wouldn't they do it for themselves and become filthy rich? Bhai, mere ko aisi scheme milti to me kisi k saath share nahi karta. Udhar le leta because 10x ho he jayega paisa..., lekin kisi ko iske baare me nahi batata. To fir unko ye service de k paise lena to door ki baat hai.
In short, people are using less and less of their common sense
Mostly They targeted old people or illiterate people who don't know about stock market...
@@powerwarriors69 then isn't it the job of people to at least get some basic idea how stock market works? This is why society calls stock market a gamble house, because they don't try to understand how it operates. They blindly put their money into it and when it doesn't go their way they call it unfair. They then rely on these scammers when approached and lose more money to them and cry foul. And it happens to them again and again.
If you get scammed first time then it's the scammer's fault. However, if you get scammed the second time in the same thing then it's definitely your fault and you probably deserve to get scammed because you didn't learn from it the first time....
Log fake traders bannke crores kama Raha hai and idhar main genuine trader hoke bhi youtube channel pe log nehi aata 😢😢
Thanku so much muze bacha liya apne varna mai account handling me fas jata mera 2lakh
Bhai sahi medicines de rahe ho tum aise fake traders ko Good
Galti kiski?
Ek kahawat hain, "jaha lalchi hain waha dhokhbaz bhuke nahi rehte."
Sir is going to be next sucheta Dalal ❤😊
Thanks for sharing your thoughts 💭
अपना हाथ जगन्नाथ कहावत है।तो कम कमाओ पर अपने दिमाग से धीरे धीरे बड़ेगा पैसा तो क्या हुआ
Great work sir..❤
2 saal pehle aapka ye video aata to I could reach out for your help..
Mera v loss hua h...bt those messages are not with me now..can't share any proof!
Sir really appreciate youu❤❤❤
India ke andar AC prajati Aksar Pai Jaati Hai kya bole Sar ine Logon Ko😄😄😄😄
Good information
Good information sir
❤❤❤
Mast sir
Ham bhi to jharkhand se hai 😂😂😂😂
Apki team ko toh sebi se support milna chaiye ❤
Say about upcoming fno trading rules?
I learn trading strategies and tactics last 3 years and now i am entering market but this rules as i hear ....
Its bad for low capital traders who learned give time efforts in learning.
It's totally biased towards retailers and low capital traders.
We have to oppose it for trading retailers community.
Belive yourself..
Love you sir ❤
Nice video sirji 🙂🙂🙂🙂😊😊😊😊
😮😮
Me achha advisory khoj raha hu .
हजारों ऐसे कैसे है
लोग ठगी का शिकार होते है रिपोर्ट नही करते और एक बार नही कई बार
मैं भी फंसा हूं
How to terminate all Trading related RUclips channels in India? because all are making money by selling their courses, Referral income, Telegram VIP channels and not from the trading.
R u salute sar🎉🎉🎉🎉🎉
লোভে পাপ, পাপে মৃত্যু
❤
penalty should double the froud amount
Sebi ko hatao new government Lao
Sir Indiaks sabse achha advisory company kya hai?
Nice video bhai keep it up 😊
hi sir I have a question .
if all the trading courses are fake or useless , than how to actually learn to trade in the markets?
Go for Mohit Agarwal sir that guy is sebi registered trader still do look up onto him
No trading related youtube channels should exist.. we should all start reporting who ever try to live stream during trading hrs.. if that is stopped telegram channels will also stop..
Very good work done by sebi
In this scam also, Abdul is there
Mere sath smc global bale 78 k fraud kiye hai
Sir please make a video on forex market ❤
Sir Ji Life time imprisonment agar ho to in dirtgentalman ko de Dena chhiye...
Karcher के बारे में बताएं सर,,,,ये कैसे एक माह में पैसे डबल दे रही है,,,, जबकि यह घरेलू उपकरण बनाती है
Bhai margine rule pe kuch karo please 20-30 laks margine badhane se kya hoga kuch nhi log Or jyada buying me jayenge Or loss krenge.
Hi mera name sanjeev Sharma h and me 4-5 saal ho chuke hai market me and me ab profitable hona start ho gya hu. And mene abhi just 6lakh ka loan liya hai and 3-4 month se profiltable hu and option selling karta hu. Margine badhne se kuch nhi hoga bas mujhe suicied karna padega because I have no other option.
👏👏
Sir sab ko barbad kar dege ❤❤❤❤
Sir mera bhi same incidence hua hai kuch din pahle aur waise mai bhi ranchi jharkhand se hun .. maine fir bhi darj kiya pr pata nahi kuch hoga ya nahi ....😢📌
Bro ya jo ROZ call aata hai nifty ..bnf calls ka liya ....totally frustrating
Deemat khulwaka paap ho gya
Plz raise this issue also❤❤❤
Pls ban dream 11 too. It more dangerous than option trading.
upper circuit app ke bare me video bana dena
Those are different fraud
❤❤
IITian ka bhi hai fees ki receipt
Brother it's free for everyone no charge to check ✅ it , if your wish u can check ✅ and watch free analysis and knowledge
What is your opinion on Harsha Vardhan Algo trader
Make a video froex and cyptocurrency trading account freeze
Kisine fraudsters ka naam notice kiya
Again peaceful 😂😂😂😂
Penalty qu com lete hai ye samaj me nahi aa raha ek treders ke pass kitne charges laga dete hai to fraud karne ko qu saste me chhod na chahiye ?
ADigital Blogger sir apke log bhi paise mangte hai...sub dhandha karete hai sir
Bhai sebi bhi kuch nahi karti kyu ki credit bulls jamnagar wala abhi tak kuch nahi huva hai
Globe capital pe hota hai Aisa
I've been making a lot of losses trying to make profit trading. I thought trading on a demo account is just like trading the real market. Can anyone help me out or at least advise me on what to do...?
Stop and take rest
Bro stop immediately plzz....and don't even think of recovering it from market.....u will end up losing more money .....market is going nowhere it was here 20 yrs ago and will be 20 yrs from here.....in this mental state people are more vulnerable to fall for frauds for recovering losses....and don't fall into trap of tips and other stuff.....take ur time learn and make ur mind stable then enter market
Dene wala koi bewakuf behara nahi tha lalchi tha, agar paise 10 times ho jate to akar nahi batata. Par jo ye dava karta hai kya itne time mai guaranteed kardenge wo fraud hote hai ye sach hai.
stock king - abhishekh rawat
he is alos doing and making people fool,
Gtl ke bare me btato sir😢
Sir but ese logo ke upper bhi fine lagna chahiye jo ese logo ko paise dete he ye masumm log nhi lalchi log hote he 😮😮😮😮😅😅
Haha meri baat prove ho gyi ki jayda paisa hona ktob jayda dimag nhi hota 😅
Alert news
Hlw sir 🥺🥺🥺aaj bsc exange ki wajah se 13000 ka loss ho gaya bsc ki compen kaha se karte hai please reply sir
Chandigarh fraud yesterday 12cr .
Pls explain
@@ADigitalBlogger sir newspaper main aaya aaj chd news , I'll try to send that news on ur WhatsApp number
Sebi ko 50lac ...do ...phir pms karo...... means only big fruds can do this pms
Sir IITan trader be scam hai expose karo usko
Sir aapne ka profit sharing illegal tarikhe se karte hain to kiya profit sharing legal b hai ??? Ye to illegal hi hai na
Ye scam to IITian pe kyu koi action nahi le raha bolta hai live trading karega ek no ka 😡😡😡😡😡😡
लालची लोगों के साथ ऐसा ही होना चाहिए😂😂..। दिमाग से अंधे होते है ये लोग, 😂
Sir u have exporler the chart of baap sebi fine and leave him but he started agian whats the use of complain, he started the channel agian, but people only aware of this scam only way tjere is nothing save you.
ज़ेरोधा पर वीडियो बनाये इस कम्पनी की कर्यप्रणाली सही हैं या नही
Nika charge he rs.9999
Filal o Banda to alag ha
Sir mai 1.5 years se trading Sikh raha hu suru me mujhe loss hota tha par ab mujhe chart dekhne ka idea mil raha hai sir continue rakhu ki chod du kyoki paise bhi khatm ho gye plz reply sir
Port BSNL
Sir mere 15k chaley fake demate account teh
Sebi is baby
Vote for Digital Blogger
Sir Mera saath Telegram par 10000 scam hi gaya,uski I'd bahat saare proof he. Help me 🙏
Sar Ji met goro ap me 40000 hazar dub gay
Vai 1 sal pahale mara sath hua ha
Uska number do na 😂 dekhte kon hai ea
Mere sath telegram channel par 50k ka scam huaa hai sir plz…. Help Me.
Kese
Same mere saath bhi hua
If you have been scammed, Whatsapp us at: 9876765219
Ek dam sahi hua tum jese log Bina samjhe market me aa jate hai aur apna capital scammer ko pakda dete hai
Ek dam sahi hua tumhare sath
Trading k nam pe kisiko paisa nahi dena chahiye ye log nahi samjhenge maraw ab
😂
D
Hello sir please help me
Para mara pass profe ha
लालच 😶😶
Hello sir,
I am a consistent Profitable Trader and Making 5% Profit monthly. Can you invite me in your podcast
First like ❤
Me 1st