Regulators (India)
Securities and Exchange Board of India (SEBI)
Regulates stock markets, brokers and investment advisers; the place to verify an adviser and to complain about fake trading platforms via SCORES.
- Established
- 1992
- Official site
- sebi.gov.in
- Phone
- 1800-266-7575
What it can do for you
- Confirm whether a broker or adviser is registered (and whether a registration number is being misused).
- Act against unregistered advisers and fake platforms reported on SCORES.
- Order investor-protection measures and disgorgement in some cases.
What it cannot do
- Recover money sent to a fake app; that is a 1930 / police matter.