Urgent Warning to Investors
There are fraudulent individuals and entities misrepresenting themselves as SEBI-registered Research Analysts. Please read this advisory carefully to protect yourself from scams and unauthorized investment activities.
1. Our Only Official Channels
Verified Official Channels
- Email: support@eyeontrade.com
- WhatsApp: +91 8986506414
- Telegram: https://t.me/PankajJain_EYE
- Website: eyeontrade.com
SEBI Registration No.: INH000021386 — Verify on www.sebi.gov.in
2. Common Fraud Tactics — Beware
- Promising guaranteed returns or "assured profits". SEBI-registered Research Analysts are prohibited from making such claims.
- Requesting money transfers to personal bank accounts or UPI IDs.
- Claiming to represent EYE ON TRADE RESEARCH without verifiable credentials.
- Contacting you through unofficial phone numbers or unknown WhatsApp/Telegram accounts.
- Asking for your Demat account login, trading password, or OTP.
- Creating fake websites or social media profiles impersonating our brand.
- Offering "free tips" initially and later demanding payment through cryptocurrency or gift cards.
3. How to Verify Our Authenticity
- Verify our SEBI Registration by visiting www.sebi.gov.in and searching for RA INH000021386.
- Verify our BSE Enlistment No. 6592 on the official BSE website.
- Make payments only to officially disclosed bank accounts and always obtain a valid payment receipt.
- Always receive a written subscription agreement or acknowledgement before subscribing to any service.
4. What an EYE ON TRADE RESEARCH Analyst Will Never Do
- Ask for your trading account login credentials, passwords, or OTP.
- Promise guaranteed profits or fixed percentage returns.
- Request payments through cryptocurrency, gift cards, or foreign money transfers.
- Operate through unverified social media accounts.
- Threaten, pressure, or create false urgency to make investment decisions.
5. Report Fraud Immediately
- SEBI SCORES: scores.sebi.gov.in
- SEBI Toll-Free Helpline: 1800 22 7575
- Cyber Crime Portal: cybercrime.gov.in
- Email: support@eyeontrade.com to report any impersonation or fraudulent activity.