SEBI warns public about scamsters sending forged communications: What investors need to know

By | June 5, 2025
SEBI scam forged communications warning on smartphone screen
SEBI scam forged communications warning on smartphone screen

The Securities and Exchange Board of India (SEBI), the country’s financial market regulator, has recently issued a stern warning to investors regarding a surge in fraudulent activities involving forged communications. These scams, often disguised as official SEBI messages or notices, aim to mislead unsuspecting investors into sharing sensitive personal and financial information or making unwarranted transactions.

What Are These Forged Communications?

Scamsters are increasingly using sophisticated methods to send fake emails, SMS, WhatsApp messages, or phone calls that appear to come directly from SEBI or associated regulatory bodies. These communications may contain:

  • Fake notices about account verification or KYC updates
  • False investment opportunities or alerts about penalties and fines
  • Links to fraudulent websites designed to steal login credentials or banking details
  • Requests for sensitive information such as PAN, bank account numbers, OTPs, or passwords

Such forged communications are designed to create a false sense of urgency and prompt investors to act quickly without verifying the authenticity of the messages.

How to Identify Fake SEBI Communications

Investors must stay vigilant and look for the following signs to protect themselves:

  • Check the sender’s details carefully: Official SEBI communications come from verified channels, not personal or suspicious email addresses or phone numbers.
  • Avoid clicking on links or downloading attachments: Unless you are certain of the source, do not click on links or open attachments as they may contain malware or lead to phishing sites.
  • Verify notices on SEBI’s official website: Always cross-check any communication by visiting www.sebi.gov.in or contacting SEBI directly through their official helpline.
  • Be cautious with personal information: SEBI will never ask for passwords, OTPs, or confidential banking details via email or phone.

SEBI’s Measures to Protect Investors

SEBI has been actively working to safeguard investors by:

  • Issuing regular advisories and warnings on their official website and social media channels
  • Collaborating with cybersecurity agencies and law enforcement to track and take down fraudulent entities
  • Providing helpline numbers and email IDs for reporting suspicious communications

What Should Investors Do If They Receive Suspicious Communications?

If you receive any communication claiming to be from SEBI and find it suspicious, you should:

  • Not respond or share any personal information
  • Report the incident immediately to SEBI at:
  • Inform your bank or financial institution if you suspect any breach
  • Alert friends and family to prevent others from falling victim

Conclusion

In an era where digital scams are increasingly sophisticated, investor awareness is the best defense. SEBI’s warning serves as a crucial reminder to remain cautious, verify communications, and never disclose sensitive information impulsively. By staying informed and vigilant, investors can protect their assets and contribute to a safer financial environment.