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Dabba Trading Fraud: The greed of getting rich quickly often overwhelms people and in this affair they become victims of fraud. Such cases are also seen a lot in the stock market. Often such complaints come that thugs showed the dream of making rich in a few days by earning from the share market and people fell prey to their greed. NSE, one of the major stock exchanges, has recently alerted investors in this regard.
Misuse of the names of these companies
The major stock market NSE often warns investors about such matters. The National Stock Exchange keeps warning capital market traders and common people about such frauds from time to time. NSE has repeatedly asked traders and investors not to fall prey to promises of guaranteed returns or other attractive offers by unknown persons or entities. The shocking thing that has come to light in the latest case is that thugs are misusing the names of companies like Zerodha and Angel One.
Names that cheat investors
NSE has asked people to beware of three persons Suman Mahajan, Susmita Nag and Tushar Kanti Mondal who are involved in Angel One Industry, Zerodha Industry Industry), Dream Solution, Dream Solution Stock Broking Services, Natural Health Care, Natural Health Care Pvt Ltd, Health Solutions ), Natural Health Care and Hospitality Pvt Ltd are taking money from people using names like Natural Health Care and Hospitality Pvt Ltd.
There is no relation with Angel One and Zerodha
NSE has clarified that the persons and entities named are not registered as members of NSE nor are they authorized by any NSE registered member. At the same time, Angel One and Zerodha Broking have also clarified to the stock exchanges that the above mentioned persons or entities are not associated with them in any way.
Dabba trading is cheating
Earlier, NSE had warned investors about individuals and bodies doing Dabba Trading while guaranteeing returns. Dabba trading is an illegal way of dealing in shares. In this, operators buy and sell shares outside the platform of the stock exchanges. In such cases the chances of fraud are high and in these cases the investors do not have the option of complaining anywhere.
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