It has come to our attention that fraudulent individuals sometimes misuse the SEBI registration numbers, Aadhaar, PAN and GST numbers of registered research analysts to defraud investors.
Such actions are not connected to POSA Research in any way, and Nishant Shukla does not authorise anyone to act on his behalf or to use his personal or professional details under any circumstances.
How to protect yourself
- Verify credentials: interact with POSA Research only through the official channels listed on this site.
- Be cautious: treat unsolicited calls, messages or emails claiming to represent POSA Research with caution.
- Check SEBI's records: you can verify SEBI registration and other official details on the SEBI website or by contacting SEBI directly.
- Never share credentials: POSA Research will never ask for your trading-account, demat or bank-account login or OTP.
How to file a complaint
- Inform POSA Research directly by phone on +91 62666 59514.
- Visit the SEBI Complaint Redress System (SCORES) at scores.sebi.gov.in and register or log in.
- File the complaint with all relevant details about the fraudulent activity.
- Attach any supporting documents that could help SEBI investigate.
You can also contact SEBI's official helpline on 022 2644 9000, or by email at sebi@sebi.gov.in.