INFORMATION TO INVESTORS ABOUT FRAUDULENT WEBSITE CREATED BY TRADING
INDIA PORTFOLIOS LTD/ TIPL LTD AND ITS CHAIRMAN & CMD MR. ANKUSH
SRIVASTAVASEBI is in receipt of complaint against Trading India
Portfolios Ltd/ TIPL Ltd (TIPL) and its Chairman & CMD Mr. Ankush
Srivastava regarding unauthorized portfolio management activity. From
the website (www.tiplwealth.com) of TIPL it has been observed that TIPL
has placed false and misleading information related to portfolio
management and stock broking services. TIPL is not registered with SEBI
in any capacity and the registration details given on its website are
false.
As per extant regulatory requirements, it is mandatory for entity to obtain registration from SEBI prior to operating as a portfolio manager or stock broker. Therefore, aforesaid claims made by the entity are false and misleading.
In this context, the general public is hereby cautioned against dealing with Trading India Portfolios Ltd /TIPL Ltd and its Chairman & CMD Mr. Ankush Srivastava. The public in general is also advised against being misled by similar advertisements which solicit investments and/ or promise unrealistic returns.
As per extant regulatory requirements, it is mandatory for entity to obtain registration from SEBI prior to operating as a portfolio manager or stock broker. Therefore, aforesaid claims made by the entity are false and misleading.
In this context, the general public is hereby cautioned against dealing with Trading India Portfolios Ltd /TIPL Ltd and its Chairman & CMD Mr. Ankush Srivastava. The public in general is also advised against being misled by similar advertisements which solicit investments and/ or promise unrealistic returns.
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