
Financial Wellness ( Hittesh Kothari )
June 19, 2025 at 10:27 AM
40 Cr fraud by a broker of Mumbai dealing in Unlisted shares of NSE. Delivery not given after taking money. (HOS)
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🚨 Investor Alert: Don’t Fall for Cheap Rate Traps in Unlisted Shares! 🚨
Beware of deals that look too good to be true. Many fraudsters offer unlisted shares at unrealistically low prices to lure investors. These could be:
🔴 Fake sellers
🔴 Non-transferable shares
🔴 Shares with legal/lock-in issues
Real value comes from verified sources, due diligence, and transparency.
Always check SEBI compliance, company fundamentals, and consult with a trusted advisor before investing.
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Please deals with known person only