SEBI warns public against fake notices, forged documents in its name

The Securities and Exchange Board of India (SEBI) has issued a public advisory warning investors and the general public to stay alert against fraudulent messages, forged documents, and fake notices circulated under SEBI’s name.

In a statement dated June 4, the market regulator said it had come across several instances where individuals received fake communications that falsely claimed to be from SEBI officials. These messages, some shared over social media platforms, used forged SEBI letterheads, logos, and seals.

In certain cases, fake notices demanded payment of fines to prevent regulatory action, while others included forged sale certificates and fraudulent claims related to PACL properties.
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SEBI clarified that all its official orders, recovery certificates, and notices carry a unique reference number or document identification number (UDIN), which can be verified directly via the SEBI website. Email communication from SEBI officials is always sent from email IDs ending with “@sebi.gov.in”.

The regulator urged investors to exercise caution and verify any SEBI-related communication through its official website, especially when asked to provide sensitive information or make payments. The public has also been advised to cross-check contact details of SEBI officials through the official SEBI directory online.