The National Stock Exchange of India (NSE) has sounded the alarm for investors after identifying several individuals and entities promoting 'market tips' and guaranteed returns. According to the exchange, these entities are also involved in account handling services and illegal trading activities, putting investors at significant financial risk. Advertisement

Among those flagged is B Udaya Kumar, associated with Trade Volcano, who operates through multiple channels including YouTube, Telegram, X, and Instagram. He is reportedly offering assured returns and handling investor accounts, asking clients to share their login credentials.

Ankus Thakur of Nice Trader has been accused of providing dabba trading—or illegal trading—services, operating through multiple phone numbers and a website.

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