MUMBAI: Making public a list of 63 companies running illegal money pooling schemes, regulator Sebi today cautioned investors and general public against dealing with such entities and not be lured by promises of high returns. The latest list ... Economic Times, 1 week ago
PR - SEBI cautions investors not to invest in schemes offered by entities barred by SEBI from raising money - SEBI, 1 month ago
Sebi warns against repeat ponzi frauds - Millennium Post, 1 month ago
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