What are the rules of SEBI due to which Naseeruddin Ansari failed? understand the whole matter

securities and exchange board off India (SEBI) by finfluencer Mohammed Naseeruddin Strict action has been taken against Ansari. He social media But ‘Bap Of Charts (BoC)’ Known by name. As per the order issued on December 15, the process of recovery of all the outstanding amounts related to them has been started. SEBI According to the rules of, trading Before giving any advice related to registration It is necessary. Now know what he has done that SEBI took this step have picked up.

Let us tell you that this matter is of 2023, when SEBI gave them and their firm To trading Was banned from. In the investigation it was found that Naseeruddin Fixed Return They are defrauding people in the name of, after which action has been ordered against them. about 21 of them million And their firm Golden syndicate Ventures But about 18 crores Rs.of recovery of darling Is.

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what do the rules say?

MohammedNaseeruddin Ansari But SEBI by main Two reasons From rules Of Violation Of Blame planted Are whose under action of Go doing Is-

• SEBI Of rules Of According to, India In If Any Person come on Institution money taking Any To stock come on securities buy/to sell of Advice gives Is So Him SEBI Of with registered investment advisor (RIA) Of Form In registration get it done compulsory Is।
• SEBI ke aiCT Under 1992, if a person makes false promises to defraud or mislead people in order to do business, then action can be taken against him for violation of rules.

What was found in the investigation?

• SEBI The investigation found that Naseeruddin Our platform And social Taking money from customers under the guise of training through media stock in the market trading tips Were giving. it SEBI regulation 2013 is a violation. He did this without advice SEBI registration Which is a direct violation of the rules.
• SEBI found that Naseeruddin to investors misguided Tax are Were. They investors To One Fixed Return Of Liar Promise Did Who That Market In possible No Would And Who That SEBI rules Of Against Is। Its with hee They Our Customer To attracted to do Of For Our Self Of trading account In happened Heavy damage To hid।
• These false promises keep the customers away from their courses. admission Inspired to get it done and through this he collected fees of more than Rs 17 crore.

SEBI by action what did i do?

• Naseeruddin But for one year security in the market Banned from buying, selling or dealing in any way.
• Fees deposited to them illegally, close to 17 Ten million Rs. The amount was ordered to be returned to the investors.
• on them 20 million Rs. A fine of Rs was also imposed.

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finfluencer strict rules for

• If a person is giving any information only regarding investment, then he should give his market information of last three months.data is not allowed to be used.
• Any registered fininfluencer any security or any return related to the investment/Return Cannot claim.
• if any fininfluencer gives advice or recommendations related to investment, he must SEBI under a registered investment advisor or Research advisor Will have to be made.
• if any fininfluencer SEBI In registered So all your posts to him, Video and clearly own the content registration number and Disclaimer Will have to give.