Providing Investment advisory services in the name of other name ...

SEBI Acts on Complaint: Company Misused Finvasia's Registration for Fake Investment Advisory Services.

February 4, 2020

Case Laws SEBI Board

Providing Investment advisory services in the name of other name / fake name - Complain by Finvasia Securities Private Limited - Website of the accused company illegally using its SEBI registration to conduct business of investment advisory services - Direction issued.

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Providing Investment advisory services in the name of other name ...

SEBI Acts on Complaint: Company Misused Finvasia's Registration for Fake Investment Advisory Services.

February 4, 2020

Case Laws SEBI Board

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